| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 Apr 2025 | 17 Apr 2025 |
| DHP India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2025 ,inter alia, to consider and approve Notice of Calling Board Meeting on 30/04/2025 for Discussion about General Affairs & Started Statutory Audit of Year ended 31/03/2025 & Misceallaneous Statutory requirements Outcome of Stakeholders Committee Meeting (11:00 AM to 11:30 AM), Nomination Committee Meeting (11:30 AM to 12:00 PM), CSR Committee Meeting (12:00 PM to 12:30 PM), Audit Committee Meeting (12:30 PM to 1:00 PM) and Board Meeting (1:00 PM to 1:30 PM) on 30/04/2025 for General Statutory Allied Matters of the Company. (As Per BSE Announcement dated on 30.04.2025) | ||
| Board Meeting | 27 Jan 2025 | 2 Jan 2025 |
| DHP INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2025 inter alia to consider and approve Notice of Board Meeting to be held on 27/01/2025 for approval of Unaudited Financial Results (Limit Review) of quarter/Nine Month ended 31/12/2024 and other Statutory compliances Outcome of Board Meeting for approval of Unaudited Financial Results (with Limited Review Report by auditors) of Third Quarter and First Nine months ended as on 31/12/2024, Resignation of Independent Director (Mr. Buddhadeb Basu) and Approval of CSR Expenses of FY 2024-25 as Contribution made to Prime Ministers national Relief Fund. (As Per BSE Announcement Dated on: 27/01/2025) | ||
| Board Meeting | 11 Nov 2024 | 1 Oct 2024 |
| DHP INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve Notice of Board Meeting to be held on 11/11/2024 for approval of Unaudited (with limited review by auditors) Second Quarter and First half year ended 30/09/2024 Sending of Limited Review Report approved on Todays Board Meeting 11/11/2024 (Monday) for approval of Unaudited Financial Results of Second Quarter and First Half Year ended 30/09/2024 (As Per BSE Announcement Dated on 11.11.2024) | ||
| Board Meeting | 13 Aug 2024 | 31 Jul 2024 |
| DHP INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve Notice of Board Meeting to be held on 13/08/2024 for approval of Unaudited Financial Results (with limited review by statutory auditors) of First Quarter ended 30/06/2024 and allied matters Unaudited Financial Results (with Limited review report) of First Quarter ended 30/06/2024 approved on today Board Meeting 13/08/2024 and also appointed two nos New chairman of each two committees i.e. all Four Committees change of chairman w.e.f. 13/08/2024 Outcome of Board Meeting dated 13/08/2024 for approval of Unaudited Fiancial Results (with limited review by statutory auditors) of First Quarter ended 30/06/2024 and appointment of New Chairman of all of its Four Committee w.e.f.13/08/2024 (As Per BSE Announcement Dated on 13.08.2024) | ||
| Board Meeting | 27 May 2024 | 15 May 2024 |
| DHP INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 inter alia to consider and approve Board Meeting held on 27/05/2024 for approval of Last Qtr/Annual Year ended Audited Results Board Report All Statutory Report of year ended 31/03/2024 Recommedadtion of Final Eq.Dividend Change of Auditors & allied Statutory matters related to year ended 31/03/2024 Final Dividend & Audited Results & A.G.M. & Quarterly Results (As per BSE Bulletin dated on 15/05/2024) Outcomes of todays Board meeting approval of Audited Resul of last Qtr/Annual year ended 31/03/2024 and recommdation of Divided and finalisation of AGM etc (As per BSE Announcement Dated on 27/05/2024) | ||
Invest wise with Expert advice
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2025, IIFL Capital Services Ltd. All Rights Reserved
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248
ARN NO : 47791 (AMFI Registered Mutual Fund Distributor)
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
