| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 21 May 2026 | 15 May 2026 |
| Financial Results/Other business matters. Durlax Top Surface Limited has submitted to the Exchange, the financial results for the period ended March 31, 2026. (As per NSE announcement dated on :21.05.2026) | ||
| Board Meeting | 9 May 2026 | 9 May 2026 |
| DURLAX TOP SURFACE LIMITED has informed the Exchange about Board Meeting to be held on 09-May-2026 to inter-alia consider and approve the Audited Financial results of the Company for the Yearly ended March 2026 . Durlax Top Surface Limited has informed the Exchange about Intimation of cancellation of Board Meeting scheduled on May 09, 2026 and closing of Trading Window. (As NSE Announcement Dated On :09.05.2026) | ||
| Board Meeting | 20 Apr 2026 | 20 Apr 2026 |
| Durlax Top Surface Limited has informed the Exchange regarding Outcome of Board Meeting held on April 20, 2026. | ||
| Board Meeting | 16 Apr 2026 | 12 Apr 2026 |
| To consider Fund Raising and other business matters In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions, we wish to inform you that Board of Directors in their meeting held on Thursday, April 16, 2026 (As Per NSE Announcement Dated on : 16.04.2026) | ||
| Board Meeting | 6 Mar 2026 | 7 Mar 2026 |
| the Board of Directors of the Company has, at its meeting held on Friday, i.e., March 06, 2026, approved the allotment of 1,23,04,497 Rights Equity Shares of face value of ?10/- each on Rights Basis to the Eligible Equity Shareholders at an issue price of ?40/- per Rights Equity Share including a share premium of ?30/- per Rights Equity Share. | ||
| Board Meeting | 9 Feb 2026 | 9 Feb 2026 |
| Durlax Top Surface Limited has informed the Exchange regarding Board meeting held on February 09, 2026 for approval of Letter of Offer and other ancilliary offer document and submission of Letter of Offer | ||
| Board Meeting | 6 Feb 2026 | 2 Feb 2026 |
| Further discussion on the matters related to Rights Issue Durlax Top Surface Limited has informed the Exchange that Board of Directors at its meeting held on February 06, 2026, has decided to issue equity shares on rights basis in the ratio of 37 : 50, i.e 37 Equity Shares for every 50 Equity Shares held. Issue Price is 40 per share. (As Per NSE Announcement Dated on: 06.02.2026) | ||
| Board Meeting | 17 Dec 2025 | 13 Dec 2025 |
| To consider Fund Raising. Durlax Top Surface Limited has informed the Exchange regarding Outcome of Board Meeting held on December 17, 2025. {As per nse announcement dated on : 17.12.2025}. | ||
| Board Meeting | 11 Nov 2025 | 4 Nov 2025 |
| To consider and approve the financial results for the period ended September 30, 2025 Durlax Top Surface Limited has informed the Exchange regarding Board meeting held on November 11, 2025 (As Per NSE Announcement Dated On : 11.11.2025) | ||
| Board Meeting | 28 Oct 2025 | 28 Oct 2025 |
| Durlax Top Surface Limited has informed the Exchange regarding the Amendment to AOA/MOA of the company. | ||
| Board Meeting | 29 Aug 2025 | 29 Aug 2025 |
| Durlax Top Surface Limited has informed the Exchange regarding Board meeting held on August 29, 2025. | ||
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