| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Feb 2025 | 14 Feb 2025 |
| Resignation of the Chief Financial Officer is attached herewith. Dear Sir(s)/ Maam(s), This is to inform that Ms. Giya Diwaan has tendered resignation from the post of Chief Financial Officer of the Company (Key Managerial Personnel under the Companies Act, 2013) w.e.f. close of business hours of February 14, 2025. The copy of resignation letter is enclosed herewith. The resignation has been duly accepted, and she will be relieved from her services from the closing of business hours of February 14, 2025. The Board at its meeting held today i.e. February 14, 2025 (which commenced at 04:30 P.M. and concluded at 04:45 P.M.) placed on record their appreciation for the invaluable contributions made by Ms. Giya Diwaan towards the organization, demonstration of her exceptional financial acumen and leadership during her tenure as Chief Financial Officer of the Company. | ||
| Board Meeting | 7 Feb 2025 | 31 Jan 2025 |
| Dreamfolks Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 ,inter alia, to consider and approve the Unaudited Financial results for the quarter and nine months ended on December 31, 2024 Intimation w.r.t. appointment of Senior Management Personnel is attached herewith. (As Per BSE Announcement dated on 07.02.2025) | ||
| Board Meeting | 20 Nov 2024 | 20 Nov 2024 |
| Appointment of Mr. Sunil Kulkarni as an Independent Director | ||
| Board Meeting | 8 Nov 2024 | 29 Oct 2024 |
| Dreamfolks Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2024 inter alia to consider and approve the Unaudited Financial Results (Standalone & Consolidated) for the Quarter and half year ended on September 30 2024. Outcome of Board meeting is attached herewith (As per BSE Announcement Dated on 08/11/2024) | ||
| Board Meeting | 5 Sep 2024 | 5 Sep 2024 |
| Appointment of Ms. Monica Widhani as Additional Director (Independent) of the Company. | ||
| Board Meeting | 8 Aug 2024 | 1 Aug 2024 |
| Dreamfolks Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 inter alia to consider and approve Dear Sir/Madam Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of Dreamfolks Services Limited (the Company) is scheduled to be held on Thursday August 08 2024 inter alia to consider and approve the Unaudited Financial Results (Standalone & Consolidated) for the Quarter ended June 30 2024. Further as intimated earlier in compliance with the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 as amended and the Companys Code of Conduct for prevention of Insider Trading under the provision of SEBI (Prohibition of Insider Trading) Regulations 2015 (the Code) the trading window for dealing in the securities of the Company had already been closed from Monday July 1 2024 till the expiry of 48 hours after the declaration of the Unaudited Financial Results (Standalone & Consolidated) for the quarter ended June 30 2024. Outcome of the Board meeting held on thursday, August 08, 2024, submission of unaudited quarterly financial results for the quarter ended 30th June 2024 and intimation of annual general meeting date along with record date (As per BSE Announcement Dated on 08/08/2024) | ||
| Board Meeting | 29 May 2024 | 29 May 2024 |
| Re-appointment of Secretarial Auditor and Re-appointment of Internal Auditor | ||
| Board Meeting | 28 May 2024 | 21 May 2024 |
| Dreamfolks Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve Intimation of the Board Meeting to be held on May 28 2024 Outcome of the Board Meeting held on Tuesday, May 28, 2024 and submission of Audited Quarterly Financial Results for the quarter and year ended 31st March, 2024 and Further, in the same Board Meeting, the Board of Directors also had recommended payment of Final Dividend for the financial year 2023-24 of Rs. 1.50/- (i.e. 75%) per share of the face value of Rs. 2/- subject to the approval of the Members at the ensuing Annual General Meeting (AGM) of the Company. (As per BSE Announcement Dated on 28/05/2024) | ||
Earlier last month, DreamFolks revealed plans to expand into highway eating for travellers. The service will be available at nearly 600 shops.
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