| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 3 Feb 2025 | 27 Jan 2025 |
| DOMS Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2025 inter alia to consider and approve unaudited (Standalone and Consolidated) financial results for the quarter and nine months ended December 31 2024 Unaudited (Standalone and Consolidated) Financial Results for the quarter and nine months ended December 31, 2024 (As Per Bse Announcement Dated on 03.02.2025) | ||
| Board Meeting | 9 Nov 2024 | 31 Oct 2024 |
| DOMS Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2024 inter alia to consider and approve Unaudited (Standalone and Consolidated) financial results for the quarter and half year ended September 30 2024. Unaudited financial results for the quarter and six months ended September 30, 2024 (As Per BSE Announcement Dated on: 09/11/2024) | ||
| Board Meeting | 12 Aug 2024 | 1 Aug 2024 |
| DOMS Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve Unaudited (Standalone and Consolidated) Financial Results for the quarter ended June 30 2024 Alteration of Main object clause of Memorandum of Association of the Company Unaudited financial results for the quarter ended June 30, 2024 and fixed record date and Annual General Meeting. (As Per BSE Announcement dated on 12.08.2024) | ||
| Board Meeting | 24 May 2024 | 15 May 2024 |
| DOMS Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 inter alia to consider and approve 1. Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31 2024. 2. Recommend final dividend if any for the financial year 2023-24 subject to approval of Shareholders of the Company at ensuing Annual General Meeting of the Company. Audited Financial Results for the quarter and year ended March 31, 2024 and Recommendation of Final Dividend Recommendation of Final Dividend of 2.5 per Equity Shares, subject to approval of Shareholders at ensuing Annual General Meeting Appointment of Secretarial Auditor, Internal Auditors and Cost of Auditors of the Company (As per BSE Announcement Dated on 24/05/2024) | ||
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