| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Feb 2026 | 17 Jan 2026 |
| Intimation of Board meeting to be held on 20.01.2026.Ref : Scrip Code: DRSDILIPWith reference to the subject cited above, we would like to bring to your kind noticethat a meeting of the Board of Directors of the Company is scheduled to be held onTuesday, 20th January, 2026 at the registered office of the Company, to. considerinter alia the following items of business:1. Investment in securities of other body Corporates.2. To transact any other business with the permission of the Chairman.This is for your information and records DRS Dilip Roadlines Limited has informed the Exchange regarding Board meeting held on January 20, 2026. With reference to the subject cited, we would like to inform that the meeting scheduled today has been adjourned and the agenda pertaining to investments, stands deferred to be tran sacted in next meeting of the Board. (As Per NSE Announcement Dated On : 20.01.2026) DRS Dilip Roadlines Limited has informed the Exchange regarding Outcome of Board Meeting held on February 14, 2026. (As Per NSE Announcement Dated On : 14.02.2026) | ||
| Board Meeting | 14 Nov 2025 | 10 Nov 2025 |
| To consider and approve the unaudited financial results for the period ended September 30, 2025 DRS Dilip Roadlines Limited has submitted to the Exchange, the financial results for the period ended September 30, 2025. (As Per NSE Announcement Dated on : 14.11.2025) | ||
| Board Meeting | 30 Aug 2025 | 21 Aug 2025 |
| 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 Saturday, 30th August, 2025 at the registered office of the Company, to inter alia transact the following business: 1. To approve the Directors Report for the financial year ended 31st March, 2025 and notice of convening the AGM. 2. To consider the reappointment of Mr. Anjani Kumar Agarwal (DIN: 00006982), to the office of CEO & Managing Director of the Company.3. To fix the date, time & venue of 16th Annual General Meeting (AGM) of the Company. 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 Outcome of the Board meeting held on August 30, 2025. (As Per NSE Announcement Dated on: 30.08.2025) | ||
| 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) | ||
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