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Deccan Transcon Leasing Ltd Board Meeting

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24.7
(-0.80%)
Jun 15, 2026|05:30:00 AM

CORPORATE ACTIONS

16/06/2025calendar-icon
16/06/2026calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting8 Jun 20268 May 2026
Deccan Transcon Leasing Limited has informed the Exchange regarding Outcome of Board Meeting held on Jun 08, 2026.
Board Meeting30 May 202626 May 2026
Deccan Transcon Leasing Limited has informed the Exchange regarding the Prior Intimation of Board Meeting pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Deccan Transcon Leasing Limited has submitted to the Exchange, the financial results for the period ended March 31, 2026. (As Per NSE Announcement Dated On : 30.05.2026)
Board Meeting24 Apr 202624 Apr 2026
The Board of Directors of the Company in its Meeting held today i.e. on March 24, 2026, has approved the appointment of M/s AGR Advisors, professional services firm as the Internal Auditors of the Company for financial year 2025-26.
Board Meeting25 Feb 202625 Feb 2026
Deccan Transcon Leasing Limited has informed regarding Disclosure of material issue
Board Meeting11 Nov 20256 Nov 2025
To consider and approve the financial results for the period ended September 30, 2025 Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), we hereby inform you that the Board of Directors of the Company, at its meeting held today i.e., 11th November 2025, has considered and approved the appointment of M/s. ACHS & CO., Practising Company Secretaries, having Certificate of Practice No. 22602, as Secretarial Auditor of the Company for the financial year 2025-26. (As Per NSE Announcement Dated On : 11.11.2025)
Board Meeting28 Aug 202528 Aug 2025
Deccan Transcon Leasing Limited has informed the Exchange regarding Board meeting held on August 28, 2025.

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