| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 26 May 2025 | 17 May 2025 |
| Disha Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve 1. Standalone and audited financial results for the quarter and year ended 31st March 2025 2. Fund Raising 3. Any other business with the permission of chair Board meeting held on 26th May, 2025 has considered and approved audited financial resulys for the quarter and financial year ended 31st Match, 2025 including other agenda as mentioned (As Per BSE Announcement Dated on: 26/05/2025) | ||
| Board Meeting | 14 Feb 2025 | 6 Feb 2025 |
| Disha Resources 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 the unaudited financial results for the quarter and nine months ended as on 31st December 2024 outcome of board meeting held today 14th February, 2025 which Commenced at 12:00 p.m. and concluded at 01:00 p.m., at the registered office of the company (As Per BSE Announcement Dated on 14.02.2025) | ||
| Board Meeting | 21 Nov 2024 | 18 Nov 2024 |
| Disha Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/11/2024 inter alia to consider and approve notice of extra ordinary general meeting to be held for the purpose of fund raising through preferential issue Outcome of board meeting held today 21st November, 2024 at 03:00 p.m. at the registered office of the company (As Per BSE Announcement dated on 21.11.2024) | ||
| Board Meeting | 14 Nov 2024 | 6 Nov 2024 |
| Disha Resources 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 for the secong quarter and half year ended as on 30th September 2024 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you about the outcome of the Meeting of the Board of Directors of the Company held today i.e. November 14, 2024 as under: 1. The Board has approved and taken on record the unaudited financial results for the quarter and half year ended September 30, 2024. 2. Approved fund raising by way of preferential issue 3. Approved increase in authorised share capital 4. Approved Adoption of MOA & AOA. The Board Meeting commenced at 3.00 p.m. and concluded at 5.00 p.m. (As Per BSE Announcement Dated on: 14/11/2024) | ||
| Board Meeting | 20 Aug 2024 | 20 Aug 2024 |
| Re-appointment of Managing Director | ||
| Board Meeting | 14 Aug 2024 | 6 Aug 2024 |
| Disha Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve Unaudited Financial Result For The Quarter Ended 30.06.2024 Submission of unaudited financial results approved by the board of directors in its meeting held on 14.08.2024. (As per BSE Announcement Dated on 14/08/2024) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2025, IIFL Capital Services Ltd. All Rights Reserved
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248
ARN NO : 47791 (AMFI Registered Mutual Fund Distributor)
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.