Den Networks Ltd Share Price Den Networks

28.75

Open ()
Turnover (lac)
Prev. Close ()
Day's Vol.(shares)

27.00

Open ()
Turnover (lac)
Prev. Close ()
Day's Vol.(shares)
Detailed Quote

Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 18-Feb-2020 - -
Outcome of the Board Meeting - Composite Scheme of Amalgamation and Arrangement
Board Meeting - 08-Jan-2020 - -
Den Networks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/01/2020 ,inter alia, to consider and approve We wish to inform you pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, January 15, 2020, inter alia, to consider and approve the standalone and consolidated unaudited financial results of the Company for the quarter and nine months ended December 31, 2019. we enclose herewith the Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31, 2019 (As per BSE Announcement dated on 15/01/2020)
Board Meeting - 03-Oct-2019 - -
Den Networks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/10/2019 ,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, 2019.
Board Meeting - 04-Jul-2019 - -
Den Networks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/07/2019 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2019.
Board Meeting - 09-Apr-2019 - -
Den Networks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/04/2019 ,inter alia, to consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the quarter and financial year ended March 31, 2019. We wish to inform you that the Board of Directors of the Company at its meeting held today has interalia:- 1. Approved the Audited Financial Results (Standalone and Consolidated) for the quarter /year ended March 31, 2019 as recommended by the Audit Committee. 2. Based on the recommendation of the Audit Committee, the Board has proposed to the Shareholders, for re-appointment of M/s Chaturvedi & Shah LLP, (Firm Registration No. 101720W/ W-100355), as the Statutory Auditors of the Company for a period of five consecutive years from the conclusion of the twelfth Annual General Meeting till the conclusion of the seventeenth Annual General Meeting. 3. The Board has approved appointment of Mr. Satyendra Jindal as Chief Financial Officer and Key Managerial Personnel of the Company with immediate effect. The meeting of the Board of Directors commenced at 04.00 P.M and concluded at 06:40 P.M. (As Per BSE Announcement Dated 16.04.2019)