| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 16 May 2026 | 7 May 2026 |
| Dodla Dairy Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2026 ,inter alia, to consider and approve 1. Audited standalone and consolidated financial results of the Company for the quarter and year ended 31 March 2026 along with the Audit Report(s) of the Statutory Auditor thereon. 2. Recommend a final dividend, if any, on the equity shares of the Company for the financial year ending 31 March 2026, for the approval of the shareholders at the ensuing 31st Annual General Meeting. Outcome of the Board Meeting held on 16 May 2026 (As Per BSE Announcement Dated on: 16/05/2026) | ||
| Board Meeting | 24 Apr 2026 | 24 Apr 2026 |
| Outcome of the Board Meeting held on 24 April 2026 | ||
| Board Meeting | 27 Jan 2026 | 17 Jan 2026 |
| Dodla Dairy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2026 inter alia to consider and approve unaudited standalone and consolidated financial results for quarter ended 31 December 2025. Outcome of the Board Meeting held on 27 January 2026 Intimation attached (As Per BSE Announcement Dated on 27.01.2026) | ||
| Board Meeting | 3 Nov 2025 | 23 Oct 2025 |
| Dodla Dairy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2025 ,inter alia, to consider and approve unaudited standalone and consolidated financial results for the quarter and half year ended 30 September 2025 Outcome of the Board Meeting held on 03 November 2025 (As Per Bse Announcement dated on 03/11/2025) | ||
| Board Meeting | 21 Jul 2025 | 12 Jul 2025 |
| Dodla Dairy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/07/2025 inter alia to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of Dodla Dairy Limited is scheduled to be held on Monday 21 July 2025 Outcome of the Board Meeting held on 21 July 2025 Intimation attached (As per BSE Announcement Dated on 21/07/2025) | ||
| Board Meeting | 11 Jul 2025 | 11 Jul 2025 |
| Acquisition of 100% of the issued and paid-up share capital of HR Food Processing Private Limited (OSAM) Intimation attached | ||
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