| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 26 Mar 2025 | 26 Mar 2025 |
| as per letter attached | ||
| Board Meeting | 19 Mar 2025 | 13 Mar 2025 |
| Dhanashree Electronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/03/2025 inter alia to consider and approve Notice for board meeting Pursuant to the Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors in their meeting held today i.e., Wednesday, 19th March, 2025 at the registered office of the Company situated at Plot No XI 16, Block EP&GP, Salt Lake City, Kolkata, West Bengal, India, 700091 which commenced at 12:30 P.M. and concluded at 01:00 P.M. inter-alia has, considered and approved the agenda mentioned in attached outcome. (As Per BSE Announcement dated on 19.03.2025) | ||
| Board Meeting | 25 Feb 2025 | 18 Feb 2025 |
| Dhanashree Electronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/02/2025 inter alia to consider and approve as per letter attached as per letter attached (As per BSE Announcement Dated on 25/02/2025) | ||
| Board Meeting | 14 Feb 2025 | 3 Feb 2025 |
| Dhanashree Electronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve as per letter attached as per letter attached (As Per BSE Announcement Dated on 14.02.2025) | ||
| Board Meeting | 28 Dec 2024 | 10 Jan 2025 |
| as per letter attached | ||
| Board Meeting | 14 Nov 2024 | 19 Oct 2024 |
| Dhanashree Electronics 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 NOTICE OF BOARD MEETING FOR ADOPTION AND APPROVAL OF UN AUDITED FINANCIAL RESULTS AND LIMITED REVIEW REPORT FOR THE HALF YEAR ENDED SEPTEMBER 2024 ENCLOSED PLEASE FIND ATTACHED ADOPTION & APPROVAL OF HALY YEARLY UNAUDITED FINANCIAL STATEMENT FOR THE HALF YEAR ENDED ON SEPT 2024 (As Per BSE Announcement Dated on: 14/11/2024) | ||
| Board Meeting | 14 Aug 2024 | 5 Jul 2024 |
| Dhanashree Electronics 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 THE UNAUDITED FINANCIAL RESULTS FOR THE QUATER ENDED JUNE 2024 SUBMISSION OF UNAUTITED STANFALONE FINANCIAL RESULTS FOR JUNE QUATER 2024 WITH LIMITED REVIEW REPORT (As Per Bse Announcement Dated on 14.08.2024) | ||
| Board Meeting | 30 May 2024 | 13 Apr 2024 |
| Dhanashree Electronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve ADOPTION OF FINANCIAL RESULTS FOR THE QUATER ENDED 31ST MARCH 2024 AND AUDITED RESULTS FOR THE YEAR ENDING 31ST MARCH 2024 | ||
| Board Meeting | 20 May 2024 | 21 May 2024 |
| APPOINTMENT OF INTERNAL AUDITOR | ||
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