| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 5 Dec 2025 | 5 Dec 2025 |
| Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Schedule III, we hereby inform that the Board of Directors of the Company at its meeting held today,has inter-alia considered and approved the following matters: 1. Borrowing of Funds from Kotak Mahindra Bank Limited The Board has approved the proposal for availing a financial facility from Kotak Mahindra Bank Limited amounting to ?1, 83, 90,000 (Rupees One Crore Eighty-Three Lakh Ninety Thousand Only) and Axis Bank Ltd amounting to not more than ?2,00,00,000 (Rupees Two Crore Only) on such terms and conditions as may be mutually agreed between the Company. 2. Investment in Subsidiary Company - DFC Milesix Private Limited (To be incorporated) The Board has approved making an investment in DFC Milesix Private Limited, a subsidiary of Dhillon Freight Carriers Limited, for the purpose of subscribing to its share capital and supporting business expansion. | ||
| Board Meeting | 14 Nov 2025 | 11 Nov 2025 |
| Dhillon Freight Carrier 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 Un-audited Financial Results of the Company for the Quarter and half Year ended 30th September 2025 Submission of Un-audited Financial results for quarter and half yearly ended on 30th September,2025 (As Per BSE Announcement Dated on: 15/11/2025) | ||
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