| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Aug 2025 | 7 Aug 2025 |
| DJS Stock & Shares Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve 1. Unaudited Quarterly Financial Results of the Company for the quarter ended 30th June 2025; 2. Any other matter with the permission of the Chair. Submission of Outcome of Board Meeting held on Tuesday, 12th August, 2025 at 12: 30 p.m. at the Registered Office of the Company. (As Per BSE Announcement Dated on: 12/08/2025) | ||
| Board Meeting | 29 May 2025 | 26 May 2025 |
| DJS Stock & Shares Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve 1. To consider and approve the Audited Financial Results of the Company for the quarter and year ended 31st March 2025; 2. Any other matter with the permission of the Chair. Submission of Outcome of Board Meeting held on Thursday, 29th May,2025 (As per BSE Announcement Dated on 29/05/2025) | ||
| Board Meeting | 20 Jan 2025 | 15 Jan 2025 |
| DJS STOCK & SHARES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2025 inter alia to consider and approve 1. unaudited quarterly financial results of the Company for the quarter ended 31st December 2024; 2. Any other matter with the permission of the Chair. Submission of outcome of Board Meeting held on Monday, 20th January, 2025 at 02:30 p.m. at its Corporate Office (As Per BSE Announcement Dated on: 20/01/2025) | ||
| Board Meeting | 14 Nov 2024 | 9 Nov 2024 |
| DJS STOCK & SHARES LTD.has 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 1. Unaudited financial results of the Company for the quarter and half year ended 30th September 2024; 2. Any other matter with the permission of the Chair. The Company submits the outcome of Board Meeting held on Thursday, 14th November, 2024. (As Per BSE Announcement dated on 14.11.2024) | ||
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