| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 9 Dec 2025 | 9 Dec 2025 |
| The Board of Directors of the Company at their meeting held today i.e. December 9, 2025 duly approved and took on record the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2025. | ||
| Board Meeting | 5 Dec 2025 | 5 Dec 2025 |
| INTIMATION UNDER REGULATION 30 OF THE SEBI (LISTING OBLIGATIONS & DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 | ||
| Board Meeting | 14 Nov 2025 | 9 Nov 2025 |
| Dharan Infra-EPC 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 unaudited Financial Results (Standalone and Consolidated) for June 30 2025 and September 30 2025 With reference to caption subject, we wish to inform you that, the Board Meeting to be held on today i.e. November 14, 2025 stands cancelled. Intimation for the Board Meeting to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended June 30, 2025 and quarter and Half Year ended on September 30, 2025 will be given separately. (As Per BSE Announcement Dated on: 14.11.2025) | ||
| Board Meeting | 7 Aug 2025 | 7 Aug 2025 |
| In accordance reg 30 of SEBI LODR Regulations 2015 this is to inform that Mr Devesh Karda is appointed as Managing Director of the company subject to approval of shareholders of the company. | ||
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