| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 20 May 2025 | 13 May 2025 |
| Dhunseri Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve Audited (Standalone and Consolidated) Financial Results as on 31st March 2025 and declaration of dividend Outcome of Board Meeting Recommendation of declaration of Dividend on the Equity Shares of the Company @ of 30% i.e. X 3.00 per share for the Financial Year ended on 31% March, 2025, subject to approval by shareholders at the ensuing Annual General Meeting. (As Per BSE Announcement Dated on 20.05.2025) | ||
| Board Meeting | 12 Feb 2025 | 3 Feb 2025 |
| DHUNSERI INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve Unaudited Financial Results for the quarter ended 31st December 2024 Outcome of Board meeting dated 12th February, 2025. Resignation of Mr. Mrigank Dhanuka from the post of Non-Executive Non-Independent Director with effect from 12th February, 2025. (As Per BSE Announcement Dated on 12/02/2025) | ||
| Board Meeting | 14 Nov 2024 | 7 Nov 2024 |
| DHUNSERI INVESTMENTS LTD.has 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 Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended 30th September 2024. Outcome of Board Meeting dated 14/11/2024. (As Per BSE Announcement Dated on: 14/11/2024) | ||
| Board Meeting | 13 Aug 2024 | 7 Aug 2024 |
| DHUNSERI INVESTMENTS 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 Approval of unaudited Financial Results (Standalone & Consolidated) for the quarter ended 30th June 2024. Outcome of Board Meeting date 13th August, 2024. (As Per BSE Announcement Dated on 13.08.2024) | ||
| Board Meeting | 28 May 2024 | 17 May 2024 |
| DHUNSERI INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve Audited Standalone and Consolidated Financial Results and Dividend if any for the year 31st March 2024. Outcome of Board Meeting Dated 28/05/2024 Outcome of Board Meeting Dated 28/05/2024 (As per BSE Announcement Dated on 28/05/2024) | ||
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