| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 May 2025 | 8 May 2025 |
| Duroply Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2025 inter alia to consider and approve the Audited Financial Results for the Quarter and Financial Year Ended March 31 2025 Pursuant to Regulation 30 & Regulation 33 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby inform you that the Board of Directors of the Company at its meeting held today, i.e. May 13, 2025, has, inter alia, considered and approved the following as per enclosure. (As Per BSE Announcement Dated on :13.05.2025) | ||
| Board Meeting | 31 Mar 2025 | 31 Mar 2025 |
| Outcome of Board Meeting held on 31st March, 2025 | ||
| Board Meeting | 7 Feb 2025 | 30 Jan 2025 |
| Duroply Industries 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 December 31 2024. We would like to inform you that meeting of the Board of Directors held on February 7, 2025, has inter alia, considered and approved the Unaudited Financial Results for the quarter and nine months ended December 31, 2024 (As Per BSE Announcement Dated on: 07/02/2025) | ||
| Board Meeting | 8 Nov 2024 | 5 Nov 2024 |
| Duroply Industries 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 for the quarter and half year ended September 30 2024 We would like to inform you that meeting of the Board of Directors held on November 8, 2024, has inter alia, considered and approved the Unaudited Financial Results for the quarter and half year ended September 30, 2024. (As Per BSE Announcement dated on 08.11.2024) | ||
| Board Meeting | 10 Aug 2024 | 2 Aug 2024 |
| Duroply Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2024 inter alia to consider and approve the Unaudited Financial Results for the quarter ended June 30 2024 We would like to inform you that meeting of the Board of Directors held on August 10, 2024, has inter alia, considered and approved the Unaudited Financial Results for the quarter ended June 30, 2024. Read less.. (As Per BSE Announcement Dated on 10.08.2024) | ||
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