| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Nov 2025 | 7 Nov 2025 |
| To consider and approve the un audited financial results for the half year ended September 30, 2025 Delaplex Limited has submitted to the Exchange, the financial results for the period ended September 30, 2025. (As Per NSE Announcement Dated On : 14.11.2025) | ||
| Board Meeting | 30 May 2025 | 23 May 2025 |
| To consider and approve the financial results for the period ended March 31, 2025 Delaplex Limited has submitted to the Exchange, the financial results for the period ended March 31, 2025. (As Per NSE Announcement Dated On : 30.05.2025) | ||
| Board Meeting | 31 Mar 2025 | 31 Mar 2025 |
| Delaplex Limited has informed the Exchange regarding Independent Director meeting held on March 31, 2025. | ||
| Board Meeting | 6 Dec 2024 | 6 Dec 2024 |
| We wish to inform you that in compliance with the provisions of Regulation 33 read with Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 the Board of Directors at their meeting held today, i.e. have inter alia approved the following: 1. The Unaudited Standalone and Consolidated Financial Results set out in compliance with Applicable Accounting Standards for the half year ended September 30, 2024. | ||
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