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Digidrive Distributors Ltd Board Meeting

31.9
(0.31%)
Jun 6, 2025|12:00:00 AM

Digidrive Dist. CORPORATE ACTIONS

07/06/2024calendar-icon
07/06/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting23 May 202516 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 Meeting14 Feb 20255 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 Meeting14 Nov 20244 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 Meeting9 Aug 20242 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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