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Dreamfolks Services Ltd Board Meeting

263.25
(-0.27%)
Jun 6, 2025|12:00:00 AM

Dreamfolks Servi CORPORATE ACTIONS

08/06/2024calendar-icon
08/06/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting23 May 202517 May 2025
Dreamfolks Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve the Audited Financial Results (Standalone & Consolidated) for the quarter and Financial Year ended March 31 2025. Outcome of Board Meeting held on May 23, 2025 is attached herewith. (As Per BSE Announcement Dated on: 23/05/2025)
Board Meeting30 Apr 202530 Apr 2025
Appointment of Chief Financial Officer Intimation regarding the caption is attached herewith. Appointment of Chief Financial Officer
Board Meeting14 Feb 202514 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 Meeting7 Feb 202531 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 Meeting20 Nov 202420 Nov 2024
Appointment of Mr. Sunil Kulkarni as an Independent Director
Board Meeting8 Nov 202429 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 Meeting5 Sep 20245 Sep 2024
Appointment of Ms. Monica Widhani as Additional Director (Independent) of the Company.
Board Meeting8 Aug 20241 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)

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