| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 6 Jun 2025 | 6 Jun 2025 |
| Appointment of company secretary & Compliance officer of the company | ||
| Board Meeting | 21 May 2025 | 17 May 2025 |
| Delta Industrial Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve Appointment & Resignation of Executive/Non Executive Director of the company Mr. AMAN KUMAR RAY Din: 11087722 has been Appoint as an Executive Director of the company with effective from 21st May ,2025 (As Per BSE Announcement dated on 21.05.2025) | ||
| Board Meeting | 15 Apr 2025 | 8 Apr 2025 |
| Delta Industrial Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/04/2025 inter alia to consider and approve BM Intimation for Audited Financial Result for the year Ended 31.03.2025 is scheduled on 15/04/2025 at 3. PM Outcome of Board Meeting Audited FR For the Qtr & Year Ended 31ST March2025 Audited Financial Result for the Qtr & Year Ended 31st march2025 (As per BSE Announcement Dated on 15/04/2025) | ||
| Board Meeting | 17 Jan 2025 | 14 Jan 2025 |
| Delta Industrial Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2025 inter alia to consider and approve For Unaudited Financial Result for the Qtr Ended 31st December2024 The outcome of BM for Financial Result Un Audited Financial Result for the Qtr ended 31st December2024 (As per BSE Announcement Dated on 17/01/2025) | ||
| Board Meeting | 3 Dec 2024 | 30 Nov 2024 |
| Delta Industrial Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/12/2024 inter alia to consider and approve For Appointment and Resignation of Executive and non executive director of the company Outcome of BM Lily Mundu sas been appointed as Managing Director of the company with effect from 3rd December,2024 (As Per BSE Announcement Dated on 03.12.2024 | ||
| Board Meeting | 14 Nov 2024 | 7 Nov 2024 |
| Delta Industrial Resources 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 For the purpose of Qtrly Un audited Result for the period ended 30Th September2024 Outcome of BM Un audited FR for the Qtr ended 30Th september2024 (As Per BSE Announcement dated on 14.11.2024) | ||
| Board Meeting | 29 Aug 2024 | 22 Aug 2024 |
| Delta Industrial Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2024 inter alia to consider and approve Fixation of the Day Date Time & Venue of 39TH Annual General Meeting Delta Industrial Resources Limited (As Per BSE Announcement dated on 29.08.2024) | ||
| Board Meeting | 14 Aug 2024 | 6 Aug 2024 |
| Delta Industrial Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve Un Audited Financial Result for the Qtr ended 30Th June2024 out come of BM for Un Audited Financial Result for Qtr Endedd 30.06.2024 (As per BSE Announcement dated on 14/08/2024) | ||
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