| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 May 2026 | 5 May 2026 |
| Dutron Polymers Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2026 inter alia to consider and approve 1. Audited Standalone Financial Results for the quarter and financial year ended on 31.03.2026 ; and 2. To recommend the dividend if any on equity shares of the Company for the financial year ended on 31st March 2026; and 3. Any other businesses with the permission of the chair Outcome of Board Meeting held on Tuesday, 12.05.2026. (As Per BSE Announcement Dated on: 12/05/2026) | ||
| Board Meeting | 31 Jan 2026 | 23 Jan 2026 |
| Quarterly Results Dutron Polymers Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2026 ,inter alia, to consider and approve 1. Unaudited Standalone Financial Results of the Company for the quarter and nine months ended on 31.12.2025 2. To transact any other business with the permission of chair. Unaudited Standalone Financial Results for the quarter and nine months ended on 31.12.2025 (As per BSE Announcement dated on: 31.01.2026) | ||
| Board Meeting | 7 Nov 2025 | 30 Oct 2025 |
| Dutron Polymers Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2025 inter alia to consider and approve 1. to take a note of fine levied by BSE Limited under Regulation 44 of SEBI (LODR) Regulations 2015 2. To take a note of quarterly compliances complied by the Company for the quarter ended 30.06.2025. 3. To consider and approve an unaudited standalone financial results for the quarter and half year ended 30.09.2025 4. To transact any other business with the permission of chair. Outcome of Board Meeting held on Friday, 7th November, 2025 (As Per Bse Announcement dated on 07/11/2025) | ||
| Board Meeting | 23 Sep 2025 | 15 Sep 2025 |
| Dutron Polymers Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/09/2025 inter alia to consider and approve 1. the resolution passed by circulation dated 04.09.2025 2. To take a note of warning Letters received from BSE Limited 3. To authorise any Director of the Company for Dividend Account due for IEPF Transfer & Account Closure- Dutron Polymers Limited unpaid Dividend Account 17-18 4. To transact any other business with permission of chair. Outcome of Board meeting held on 23.09.2025 (As Per BSE Announcement Dated on: 23/09/2025) | ||
| Board Meeting | 1 Aug 2025 | 25 Jul 2025 |
| Dutron Polymers Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2025 inter alia to consider and approve Notice of Board Meeting for Unaudited Financial Result for Quarter ended 30.06.2025 UNAUDITED FINANCIAL RESULT FOR QUARTER ENDED 30.06.2025 (As per BSE Announcement Dated on 01/08/2025) | ||
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