| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 20 Feb 2026 | 11 Feb 2026 |
| Dhunseri Ventures Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/02/2026 inter alia to consider and approve Prior intimation of Board Meeting for declaration of Interim Dividend The Board of Directors at their Meeting held today i.e., Friday, February 20, 2026 has considered and declared an Interim Dividend of INR 3.5 per Equity Share of the Company for the financial year ended March 31, 2026 (FY 25-26). (As Per BSE Announcement Dated On : 20.02.2026) | ||
| Board Meeting | 11 Feb 2026 | 29 Jan 2026 |
| Dhunseri Ventures Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2026 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended 31st December 2025. Outcome of Board meeting in accordance with Regulation 30 of the SEBI (LODR) Regulations, 2015 Unaudited Financial Results for the quarter and nine months ended December 31, 2025 (As Per BSE Announcement Dated on:11.02.2026) | ||
| 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) | ||
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