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Delta Corp Ltd Board Meeting

85.13
(-1.03%)
Apr 2, 2025|02:09:53 PM

Delta Corp CORPORATE ACTIONS

02/04/2024calendar-icon
02/04/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting20 Feb 202520 Feb 2025
The board of directors of the Company in its meeting held today has accordingly approved convening of an extra ordinary general meeting of the shareholders of the Company on Friday, 21st March, 2025 at 3.00 P.M. (IST) through Video Conferencing (VC)/Other Audio Visual Means (OAVM) for seeking approval of the shareholders of the Company for the Transaction. Change in Management
Board Meeting13 Jan 20256 Jan 2025
DELTA CORP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/01/2025 inter alia to consider and approve Un-audited Financial Results for the quarter and nine months ended 31.12.2024 Outcome of Board Meeting (As Per BSE Announcement dated on 13.01.2025)
Board Meeting6 Dec 20246 Dec 2024
Outcome of Board Meeting - Scheme of Arrangement
Board Meeting6 Nov 202425 Oct 2024
DELTA CORP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2024 inter alia to consider and approve Un-audited Financial Results (Standalone and Consolidated) for the quarter and half year ended 30.09.2024 Un-audited Financial Results (Standalone & Consolidated) for the quarter and half year ended 30th September, 2024. (As per BSE Announcement Dated on 06/11/2024)
Board Meeting24 Sep 202424 Sep 2024
Outcome of Board Meeting - Scheme of Arrangement
Board Meeting9 Jul 20242 Jul 2024
DELTA CORP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/07/2024 inter alia to consider and approve and take on record inter-alia the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June 2024. Outcome of Board Meeting 09.07.2024 (As Per BSE Announcement Dated on: 09/07/2024)
Board Meeting8 May 20248 May 2024
Outcome of Board Meeting Strategic Investment Shifting of Registered Office
Board Meeting7 May 202430 Apr 2024
Audited Results & Final Dividend Outcome of Board Meeting dated 07th May, 2024 (As per BSE Announcement Dated on 07/05/2024)

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