| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 21 Nov 2025 | 21 Nov 2025 |
| Pursuant to the Regulation 30(6) of SEBI (LODR) Regulations, 2015, we hereby inform you that the Board of Directors in their meeting held today i.e., Friday, 21st November, 2025 at the registered office of the Company , which commenced at 02:45 P.M. and concluded at 03:20 P.M. has considered, approved and allotted 1,69,64,000 Convertible Warrants to the allottee(s) belonging to the Promoter and Promoter Group Catefory and Non-promoter Category. | ||
| Board Meeting | 14 Nov 2025 | 3 Nov 2025 |
| Dhanashree Electronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve as per letter attached Outcome Of Board Meeting Under Regulation 30 & 33 Of The SEBI (LODR) Regulations, 2015 (As per BSE Announcement dated on: 14.11.2025) | ||
| Board Meeting | 24 Oct 2025 | 17 Oct 2025 |
| Dhanashree Electronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2025 inter alia to consider and approve as per letter attached Outcome of Board Meeting (As per BSE Announcement dated on: 24.10.2025) | ||
| Board Meeting | 14 Aug 2025 | 1 Aug 2025 |
| Dhanashree Electronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve as per letter attached as per letter attached (As Per BSE Announcement Dated on: 14.08.2025) | ||
| Board Meeting | 30 May 2025 | 24 May 2025 |
| Dhanashree Electronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve as per list attached as per letter attached Recommended a Final dividend of Re 0.10 (1%) per equity shares of face value of Re. 10 each for the Financial Year ended 31st March, 2025. The said dividend, if approved by the areholders at the ensuing Annual General Meeting shall be paid within 30 days from the date of such declaration. The record date will be intimated in due course (As Per BSE Announcement Dated on 30.05.2025 | ||
| 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 | ||
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