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Delhivery Ltd Board Meeting

308.15
(-0.55%)
Apr 30, 2025|09:49:59 AM

Delhivery CORPORATE ACTIONS

30/04/2024calendar-icon
30/04/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting5 Apr 20255 Apr 2025
Delhivery to acquire Ecom Express Limited
Board Meeting7 Feb 202531 Jan 2025
Delhivery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 inter alia to consider and approve To consider and approve inter alia Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31 2024 Financial results for the quarter and nine months ended Dec 31, 2024 Appointment of Mr. Sameer Mehta as Non Executive Independent Director of the Company Appointment of Ms. Namita Thapar as Non-Executive Independent Director of the Company (As per BSE Announcement Dated on 07/02/2025) In continuation to the press release and disclosure submitted under Regulation 30 on Feb 7, 2025, we wish to clarify that inadvertently in Ms. Namita Thapars profile, it was mentioned that she is the executive Director and CEO of India Business of Emcure Pharmaceuticals Limited. Please note that she is the whole-time director of Emcure Pharmaceuticals Limited and heading its India business. (As Per BSE Announcement Dated on 08/02/2025)
Board Meeting14 Nov 20247 Nov 2024
Delhivery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30 2024. Financials results for the quarter and half year ended September 30, 2024 (As per BSE Announcement Dated on 14/11/2024)
Board Meeting2 Aug 202426 Jul 2024
Delhivery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2024 inter alia to consider and approve the unaudited standalone and consolidated financial results for the quarter ended June 30 2024. Financial Results Q1FY25- Unaudited Financial Results for the quarter ended June 30, 2024 (As Per BSE Announcement dated on 02.08.2024)
Board Meeting17 May 202410 May 2024
Delhivery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2024 inter alia to consider and approve the Audited Financial Results of the Company both on Standalone and Consolidated basis for the quarter and year ended March 31 2024 Appointment of Ms. Madhulika Rawat as Company Secretary & Compliance Officer Delhivery has informed the exchange regarding the incorporation of Wholly Owned Subsidiary Results-Audited Financial Results For The Quarter And Financial Year Ended March 31 2024 (As Per BSE Announcement Dated on 17.05.2024)

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