| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2025 | 19 May 2025 |
| Dekson Castings Ltdhas 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 Intimation Notice of board meeting regarding approval of financial results the half year and for the year ended 31St March 2025. Outcome of the Board Meeting held on May 30, 2025. Regulation 30 & 33 of SEBI (LODR) Regulations, 2015. (As per BSE Announcement Dated on 30/05/2025) | ||
| Board Meeting | 11 Nov 2024 | 4 Nov 2024 |
| Dekson Castings 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 Intimation as per regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015. Unaudited Standalone Financial Statements for the half year ended 30th September 2024. (As Per BSE Announcement dated on 22.11.2024) | ||
| Board Meeting | 5 Sep 2024 | 3 Sep 2024 |
| Dekson Castings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2024 inter alia to consider and approve 1. To fix date place and time for conducting Annual General Meeting of the Company. 2. To consider and approve Draft Notice of 19th Annual General Meeting of the Company. 3. To appoint a director in place of Mrs. Pallavi Dekate (DIN- 06688844) who retires by rotation and being eligible offers himself for re-appointment. 4. To Appoint M/s. MKMM and Associates Chartered Accountants Aurangabad as Statutory Auditors of the Company and to fix their remuneration 5. Any other Business with the permission of Chair. Outcome: The Board approved & passed the following resolutions: 1. The Board has fixed the date, place and time for conducting Annual General Meeting of the Company. 2. The Board has considered and approved Notice of 19th Annual General Meeting of the Company. 3. The Board has reappointed Mrs. Pallavi Dekate (DIN- 06688844) who retires by rotation, and being eligible, offers herself for re-appointment. 4. The Board has reappointed M/s. MKMM and Associates, Chartered Accountants, Aurangabad as Statutory Auditors of the Company and to fix their remuneration. (As Per BSE Announcement Dated on: 05/09/2024) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2025, IIFL Capital Services Ltd. All Rights Reserved
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248, DP SEBI Reg. No. IN-DP-185-2016
ARN NO : 47791 (AMFI Registered Mutual Fund Distributor)
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.