| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2025 | 23 May 2025 |
| DIVGI TORQTRANSFER SYSTEMS Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve the financial results for the quarter and year ended March 31 2025 along with other agenda items. Attached herewith is the outcome of the Board Meeting held on May 30, 2025 (As Per BSE Announcement Dated on: 30/05/2025) | ||
| Board Meeting | 14 Feb 2025 | 7 Feb 2025 |
| DIVGI TORQTRANSFER SYSTEMS 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 Standalone Unaudited Financial Results Of The Company For The Quarter And Nine months Ended December 31 2024. Unaudited financial results for the quarter and nine months ended Dec 31, 2024. (As Per BSE Announcement Dated on: 14/02/2025) | ||
| Board Meeting | 14 Nov 2024 | 7 Nov 2024 |
| DIVGI TORQTRANSFER SYSTEMS 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 the Standalone Unaudited Financial Results Of the Company For The Quarter and half year ended September 30 2024. Outcome of Board Meeting held on Nov 14, 2024. (As Per BSE Announcement Dated on: 14/11/2024) | ||
| Board Meeting | 9 Aug 2024 | 1 Aug 2024 |
| DIVGI TORQTRANSFER SYSTEMS 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 The Standalone Unaudited Financial Results Of The Company For The Quarter Ended June 30 2024. Outcome of Board Meeting held on August 09, 2024. (As per BSE Announcement Dated on 09/08/2024) | ||
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