| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 Aug 2025 | 23 Aug 2025 |
| Dekson Castings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2025 inter alia to consider and approve 1. To consider the proposal for voluntary delisting of the equity shares of the Company listed on the Institutional Trading Platform (ITP) of BSE Limited in terms of Regulation 290 of SEBI (ICDR) Regulations 2009 and other applicable provisions. 2. To consider and approve the draft Postal Ballot Notice (including explanatory statement under Section 102 of the Companies Act 2013) for seeking shareholders approval for the aforesaid delisting proposal. 3. To approve the facility of remote e-voting for the purpose of the Postal Ballot and to appoint Bigshare Services Private Limited as the e-voting service provider. 4. To appoint Scrutinizer Cs Anand Phalke or any other associate for conducting the Postal Ballot and remote e voting process in a fair and transparent manner. 5. To authorize any of the Director to: a. Issue and dispatch the Postal Ballot Notice to the shareholders. b. Make necessary intimations and disclosures to BSE Limited and other regulatory authorities. . The Board of Directors of Dekson Castings Limited (the Company) at their meeting held today i.e. Thursday, August28, 2025 at 4.30 p.m. inter-alia considered and approved the following: 1. Approval of: proposal for Voluntary Delisting of Equity Shares from BSE SME - ITP Platform 2. Approval of Draft Postal ballot notice 3. Appointment of Scrutinizer 4. Cut-off date 5. Appointment of a e-voting agency 6. E-voting period. (As Per BSE Announcement Dated on: 29/08/2025) | ||
| 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) | ||
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