| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 25 Feb 2026 | 25 Feb 2026 |
| Board Meeting Outcome for Allotment Of 1,00,00,000 Equity Shares Of Rs. 10 Each At An Issue Price Of Rs. 20 On Preferential Basis | ||
| Board Meeting | 12 Feb 2026 | 7 Feb 2026 |
| Axentra Corp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 inter alia to consider and approve 1. Unaudited Financials for the quarter ended 31st December 2025 2. Any other transaction with the approval of the Chairman Outcome of Board Meeting held on Thursday, 12th February, 2026 (As per BSE Announcement dated on: 12.02.2026) | ||
| Board Meeting | 13 Jan 2026 | 14 Jan 2026 |
| Outcome of the Board Meeting | ||
| Board Meeting | 11 Dec 2025 | 8 Dec 2025 |
| Dugar Housing Developments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/12/2025 inter alia to consider and approve Raising of funds through issue of Equity Shares through Preferential Issue Outcome of Board Meeting held on Thursday , 11th December , 2025 (As Per BSE Announcement Dated on:11.12.2025) | ||
| Board Meeting | 21 Nov 2025 | 21 Nov 2025 |
| Appointment of Director and Key Managerial Personnel. | ||
| Board Meeting | 5 Nov 2025 | 28 Oct 2025 |
| Dugar Housing Developments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2025 inter alia to consider and approve Unaudited Standalone Financial Results For The Quarter And Half Year Ended On 30Th September 2025. Declaration of Un-audited Financial Results for the quarter and half year ended 30th September,2025 alongwith Limited Review Report (As Per BSE Announcement Dated on: 05/11/2025) | ||
| Board Meeting | 29 Aug 2025 | 29 Aug 2025 |
| Upcoming Annual General Meeting | ||
| Board Meeting | 12 Aug 2025 | 5 Aug 2025 |
| Dugar Housing Developments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve Unaudited Financial Results for the quarter ended 30th June2025 alongwith Limited Review Report. Outcome of the Board Meeting held on Tuesday, 12th August , 2025 (As per BSE Announcement Dated on 12/08/2025) | ||
| Board Meeting | 12 Jun 2025 | 12 Jun 2025 |
| Allotment of Equity Shares and Equity Convertible Warrants. | ||
| Board Meeting | 30 May 2025 | 23 May 2025 |
| Dugar Housing Developments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve The Audited Standalone Financial Results For The Quarter And The Year Ended March 31 2025. Audited Financial Results for the year ended 31st March,2025 alongwith the Audit Report. (As Per BSE Announcement Dated on: 30/05/2025) | ||
| Board Meeting | 7 Apr 2025 | 1 Apr 2025 |
| Dugar Housing Developments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/04/2025 inter alia to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday 07th April 2025 to inter-alia consider and approve the following: 1. Raising of funds through issue of equity shares and/or any other convertible securities through Preferential Issue and/or any other permissible mode(s) in accordance with the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations 2018 as amended (the ICDR Regulations) and other applicable regulations through public and/or private offerings subject to the approval of the members of the Company and other regulatory and/or statutory approvals as may be applicable. 2. To transact other incidental and ancillary matters as may be decided by the board. Kindly take the same on your record and acknowledge. Dear Sir/ Madam, The Board of Directors at their meeting held on Monday, April 07, 2025 on the recommendations of Audit Committee and Independent Directors Committee, have subject to approval of shareholders and BSE where the shares of the company are listed and other relevant authorities have decided as per the attached annexure. (As Per BSE Announcement Dated on: 07/04/2025) Revised Outcome in continuation to our earlier outcome filed on 07th April, 2025. (As Per Bse Announcement Dated on 11.04.2025) | ||
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