| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 May 2025 | 19 May 2025 |
| To consider and approve the financial results for the period ended March 31, 2025 To consider and approve the financial results for the period ended March 31, 2025 and other business matters Destiny Logistics & Infra Limited has submitted to the Exchange, the financial results for the period ended March 31, 2025. (As Per NSE Announcement Dated On : 29.05.2025) | ||
| Board Meeting | 8 May 2025 | 8 May 2025 |
| Destiny Logistics & Infra Limited has informed the Exchange regarding Board meeting held on May 08, 2025 | ||
| Board Meeting | 30 Apr 2025 | 30 Apr 2025 |
| Destiny Logistics & Infra Limited has informed the Exchange regarding Board meeting held on April 30, 2025 | ||
| Board Meeting | 12 Nov 2024 | 4 Nov 2024 |
| DESTINY LOGISTICS & INFRA LIMITED has informed the Exchange about Board Meeting to be held on 12-Nov-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2024. Destiny Logistics & Infra Limited has submitted to the Exchange, the financial results for the period ended September 30, 2024. (As Per NSE Announcement Dated on: 12/11/2024) | ||
| Board Meeting | 2 Sep 2024 | 28 Aug 2024 |
| To consider Fund Raising and other business matters Destiny Logistics & Infra Limited has informed the Exchange regarding Board meeting held on September 02, 2024. (As Per NSE Announcement Dated on: 02/09/2024) | ||
| Board Meeting | 7 Aug 2024 | 7 Aug 2024 |
| Destiny Logistics & Infra Limited has informed the Exchange regarding Appointment of Mrs as Company Secretary & Compliance Officer of the company w.e.f. August 07, 2024. | ||
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