| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 9 Nov 2024 | 24 Oct 2024 |
| Dhunseri Ventures Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2024 inter alia to consider and approve Pursuant to Regulation 29(2) of the SEBI (Listing Obligations & Disclosure Requirements) Regulation 2015 this is to inform you that a meeting of the Board of Directors (4/2024-25) of the Company shall be held at the Registered Office of the Company at Dhunseri House 4A Woodburn Park Kolkata - 700020 on Saturday the 9th day of November 2024 to consider inter-alia the Unaudited Financial Results of the Company for the quarter ended 30th September 2024. Financial Results for quarter and half year ended 30th September 2024 Outcome of the Board Meeting (As Per BSE Announcement dated on 09.11.2024) | ||
| Board Meeting | 8 Oct 2024 | 8 Oct 2024 |
| Board Comments on fine imposed by Stock Exchange | ||
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