| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 23 May 2025 | 16 May 2025 |
| Digidrive Distributors Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended on March 31 2025. Results are attached herewith Audited Financial Results (Standalone and Consolidated) of the Company, for the quarter and financial year ended on March 31, 2025. Appointment of Secretarial Auditor of the Company. (As Per BSE Announcement Dated on 23.05.2025) | ||
| Board Meeting | 14 Feb 2025 | 5 Feb 2025 |
| Quarterly Results Digidrive Distributors Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 ,inter alia, to consider and approve Unaudited Financial Results of the Company (Standalone and Consolidated) for the quarter ended December 31, 2024. Please find attached the Financial Results( Standalone and Consolidated) for the quarter and nine months ended December 31, 2024. We write to inform you that pursuant to Regulations 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations) as amended, the Board of Directors of the Company (the Board), at its Meeting held today, i.e., Friday, February 14, 2025, has inter-alia considered, approved and taken on record the Unaudited Financial Results (Standalone and Consolidated) of the Company, for the quarter and nine months ended on December 31, 2024. Revised Insider Trading Prohibition Code is attached herewith. (As Per BSE Announcement Dated on 14.02.2025) | ||
| Board Meeting | 14 Nov 2024 | 4 Nov 2024 |
| Digidrive Distributors Ltdhas 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 Financial Results of the Company (Standalone and Consolidated) for the quarter ended 30th September 2024 Financial Results for the quarter and half year ended September 30, 2024 (As Per Bse Announcement Dated on 14.11.2024) | ||
| Board Meeting | 9 Aug 2024 | 2 Aug 2024 |
| Digidrive Distributors Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve Unaudited Financial Results of the Company (Standalone and Consolidated) for the quarter ended 30th June 2024 Financial Results for June 30, 2024 (As Per BSE Announcement dated on 09.08.2024) | ||
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