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Deepak Builders & Engineers India Ltd Board Meeting

139.55
(1.09%)
Jun 24, 2025|12:00:00 AM

CORPORATE ACTIONS

27/06/2024calendar-icon
27/06/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting4 Jun 20252 Jun 2025
Final Dividend Board of Directors of the Company at its meeting held today i.e. Wednesday, June 04, 2025, has recommended Final Dividend of Rs. 1/- (One Rupees only) per share on the Equity Shares of the Company (i.e. dividend @ 10% per equity share having face value of Rs. 10/- each), for the financial year 2024-25, subject to approval of the shareholders of the company at the ensuing Annual General Meeting. (As Per BSE Announcement Dated on 04.06.2025)
Board Meeting30 May 202519 May 2025
Deepak Builders And Engineers India Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve The meeting of Board of Directors of the company scheduled to be held on Friday, 30th day of May, 2025, to consider and approve the Audited Standalone Financial Results for the quarter and year ended on March 31, 2025. Audited financial Results as on 31.03.2025 (As Per BSE Announcement dated on 31.05.2025)
Board Meeting1 Apr 202521 Mar 2025
Deepak Builders And Engineers India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/04/2025 inter alia to consider and approve Approve the Postal Ballot Notice for seeking approval of the members for appointment of Director of the company Approved the Notice of Postal Ballot for seeking approval of the members for appointment Mr. Harnam Singh Khosa as Director (Executive) of the company. (As Per Bse Announcement Dated on 01.04.2025)
Board Meeting14 Feb 202527 Jan 2025
Deepak Builders And Engineers India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve To consider approve un-audited financial results for the quarter and nine months ended December 31 2024 and other business The Board Meeting to be held on 10/02/2025 has been revised to 14/02/2025 (As Per BSE Announcement Dated on 08/02/2025) approval of standalone un-audited financial results alongwith limited review report for the quarter and nine months ended 31st December, 2024. (As Per BSE Announcement Dated on: 14/02/2025)
Board Meeting16 Dec 202416 Dec 2024
Appointment of M/s KR Aggarwal & Associates as Internal Auditors of the company
Board Meeting16 Nov 202411 Nov 2024
Deepak Builders And Engineers India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/11/2024 inter alia to consider and approve To consider and approve the financial results for the period ended September 30 2024 and other business matters Un-audited Standalone Financial Results for the quarter and half year ended on 30th September, 2024 (As per BSE Announcement Dated on 16/11/2024)

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