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DEE Development Engineers Ltd Board Meeting

271.3
(0.44%)
Oct 10, 2025|12:00:00 AM

DEE Development CORPORATE ACTIONS

14/10/2024calendar-icon
14/10/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting19 Sep 202516 Sep 2025
Dee Development Engineers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/09/2025 inter alia to consider and approve the proposal for raising of funds by way of issuance of Equity Shares Debt Securities and/or any Other Eligible Securities (Convertible/Non-Convertible) through permissible modes including but not limited to Private Placement Preferential Allotment Qualified Institutions Placement or through any other permissible mode and/or combination thereof as may be considered appropriate subject to all such Regulatory / Statutory Approvals as may be required Outcome of Board Meeting (As per BSE Announcement Dated on 19/09/2025)
Board Meeting11 Aug 20254 Aug 2025
Dee Development Engineers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 inter alia to consider and approve the unaudited Standalone and Consolidated Financial Results of the Company for the first quarter ended June 30th 2025 and any other matters Outcome of Board Meeting Financial Results - For The Quarter Ended on 30th June 2025 (As per BSE Announcement Dated on 11.08.2025)
Board Meeting29 May 202520 May 2025
Dee Development Engineers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the fourth quarter and financial year ended 31st March 2025 and any other matter Dee Development Engineers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 ,inter alia, to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the fourth quarter and financial year ended 31st March 2025 and any other matters (As Per BSE Announcement Dated on: 24/05/2025) Outcome of Board Meeting Audited Financial Results - For the Quarter and Year Ended on 31st March 2025 (As Per BSE Announcement Dated on 29.05.2025)
Board Meeting14 Apr 202514 Apr 2025
Outcome of Board Meeting.
Board Meeting14 Feb 20257 Feb 2025
Dee Development Engineers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve the unaudited Standalone and Consolidated Financial Results of the Company for the third quarter ended December 31st 2024 and any other matter Outcome of Board Meeting dated 14th February, 2025 (As Per Bse Announcement Dated on 14.02.2025)
Board Meeting11 Nov 20244 Nov 2024
Dee Development Engineers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve the unaudited Standalone and Consolidated Financial Results of the Company for the second quarter ended 30th September 2024 and any other matters Outcome of Board Meeting. (As per BSE Announcement Dated on 11/11/2024)

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