| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 18 Jun 2025 | 13 Jun 2025 |
| 1. Appointment / Re-appointment of Independent Director on the board of Company.2. To transact any other business with the permission of the Chairman. DRS Dilip Roadlines Limited has informed the Exchange regarding Board meeting held on Jun 18, 2025 completion of tenure of Independent Director and appointment of new Independent Director (As Per NSE Announcement Dated On : 18.06.2025) | ||
| Board Meeting | 29 May 2025 | 19 May 2025 |
| DRS DILIP ROADLINES LIMITED has informed the Exchange about Board Meeting to be held on 29-May-2025 to inter-alia consider and approve the Audited Financial results of the Company for the Yearly ended March 2025 DRS Dilip Roadlines Limited has submitted to the Exchange, the financial results for the period ended March 31, 2025. (As Per NSE Announcement Dated On : 29.05.2025) | ||
| Board Meeting | 26 Feb 2025 | 18 Feb 2025 |
| Board Meeting Intimation DRS Dilip Roadlines Limited has informed the Exchange regarding We would like to bring to your kind notice that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 26th February, 2025 at the registered office of the Company, to inter alia transact the following items of business: 1. To discuss and approve the migration of equity shares of the Company from the NSE Emerge (SME Platform of NSE) to the Main board Platform of NSE and / or BSE.2. To appoint the Scrutinizer for the purpose of Postal Ballot Process.3. To approve notice of Postal Ballot to seek approval of the Members and other matters related / incidental thereto. This is for your information and records.. (As Per NSE Announcement Dated on: 18.02.2025) This is to bring to your kind notice that the Board of Directors, in their meeting commenced at 12:30 P.M and concluded at 01:40 P.M., today have transacted, inter alia, the following items of business:1. Approved the migration of Listing / Trading of equity shares of the Company from the NSE Emerge (SME Platform of NSE) to the Main Board Platform(s) of NSE and / or BSE in terms of Regulation 277 and other applicable provisions of SEBI (ICDR) Regulations, 2018, subject to the approval of members of the Company, in accordance therewith. 2. Appointed Mr. Vikas Sirohiya (C.P.No:5246), Practicing Company Secretary, as Scrutinizer for the Postal Ballot process and e-voting process in fair and transparent manner.3. Approved the draft notice of Postal ballot and calendar of events for postal ballot including the cut-off date for reckoning voting rights and ascertaining those members to whom the Notice and postal ballot forms shall be sent.Further, the notice of postal ballot will be submitted to stock exchange, e-voting agency, RTA and other concerned shareholders as soon as the same be e-mailed / dispatched to the shareholders of the Company. The notice of postal ballot will also be hosted on the website of the Company. (As Per NSE Announcement Dated on: 26.02.2025) | ||
| Board Meeting | 11 Nov 2024 | 30 Oct 2024 |
| To consider and approve the financial results for the period ended September 30, 2024 DRS Dilip Roadlines Limited has informed the Exchange regarding Board meeting held on November 11, 2024 for consideration and approval of Un-audited Financial Results for the Half Year ended 30th September, 2024 (As Per NSE Announcement Dated on: 11/11/2024) | ||
| Board Meeting | 30 Aug 2024 | 21 Aug 2024 |
| With reference to the subject cited above, we would like to bring to your kind notice that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 30th August, 2024 at the registered office of the Company, to inter alia consider and approve the following: 1. To fix the date, time & venue of 15th Annual General Meeting (AGM) of the Company. 2. To consider appointment of Statutory Auditors in place of outgoing Auditors upon completion of tenure.3. To approve the Directors Report for the financial year ended 31st March, 2024 and notice convening the AGM. 4. To discuss and approve the matters relating to the E-Voting in relation to the ensuing AGM. DRS Dilip Roadlines Limited has informed the Exchange regarding Board meeting held on August 30, 2024. (As Per NSE Announcement Dated on: 30/08/2024) | ||
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