| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 11 Nov 2025 | 3 Nov 2025 |
| Dhunseri Ventures Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 inter alia to consider and approve Intimation of meeting to consider inter-alia the Unaudited Financial Results of the Company for the quarter ended 30th September 2025. Unaudited Financial Results (Standalone and Consolidated) with Limited Review Report for the quarter and half year ended September 30, 2025 (As Per Bse Announcement dated on 11/11/2025) | ||
| Board Meeting | 11 Aug 2025 | 1 Aug 2025 |
| Dhunseri Ventures Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 inter alia to consider and approve the Un-audited Financial Results of the Company for the quarter ended 30th June 2025. Outcome of Board Meeting dated 11.08.2025 Outcome of Board Meeting- Results (As per BSE Announcement Dated on 11.08.2025) | ||
| Board Meeting | 20 May 2025 | 5 May 2025 |
| Dhunseri Ventures Ltd-has 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 the Audited Financial Results of the Company for the year ended 31st March 2025 and Dividend if any for the year 2024-2025. Approval of the Audited Financial Results of the Company for the year ended 31st March, 2025 and dividend for the year 2024-2025 (As Per BSE Announcement Dated on :20.05.2025) | ||
| Board Meeting | 7 Feb 2025 | 22 Jan 2025 |
| Dhunseri Ventures Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results for the Quarter ended December 31 2024. Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended December 31, 2024 (As per BSE Announcement Dated on 07/02/2025) | ||
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