| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 9 Dec 2025 | 9 Dec 2025 |
| The Board of Directors of the Company at their meeting held today i.e. December 9, 2025 duly approved and took on record the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2025. | ||
| Board Meeting | 5 Dec 2025 | 5 Dec 2025 |
| INTIMATION UNDER REGULATION 30 OF THE SEBI (LISTING OBLIGATIONS & DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 | ||
| Board Meeting | 14 Nov 2025 | 9 Nov 2025 |
| Dharan Infra-EPC Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve unaudited Financial Results (Standalone and Consolidated) for June 30 2025 and September 30 2025 With reference to caption subject, we wish to inform you that, the Board Meeting to be held on today i.e. November 14, 2025 stands cancelled. Intimation for the Board Meeting to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended June 30, 2025 and quarter and Half Year ended on September 30, 2025 will be given separately. (As Per BSE Announcement Dated on: 14.11.2025) | ||
| Board Meeting | 7 Aug 2025 | 7 Aug 2025 |
| In accordance reg 30 of SEBI LODR Regulations 2015 this is to inform that Mr Devesh Karda is appointed as Managing Director of the company subject to approval of shareholders of the company. | ||
| Board Meeting | 11 Jul 2025 | 11 Jul 2025 |
| NOTICE IS HEREBY given that a Meeting of the Board of Directors of Dharan Infra-Epc Limited, previously known as KBC Global Limited, (the Company) held on Friday, July 11, 2025 has taken on record the warning letter issued by National Stock Exchange of India Limited and BSE Limited dated July 03,2025. Board has taken note of the letter issued in regard with disclosure of default on payments of Interest /repayment of principal amounts of loans from bank /financial institutions and board shall take corrective actions for to avoid recurrence of such lapses in future. | ||
| Board Meeting | 13 Jun 2025 | 13 Jun 2025 |
| We hereby inform that board of directors of the company has approved incorporation of wholly owned Subsidiary of the company with name and style of Dharan Infra- Solar Private Limited or any other name as may be available | ||
| Board Meeting | 30 May 2025 | 24 May 2025 |
| KBC Global 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 NOTICE IS HEREBY given that a Meeting of the Board of Directors of Dharan Infra-Epc Limited Previously known as KBC Global Limited (the Company) is scheduled to be held on Friday May 30 2025 to inter alia consider and approve the standalone and consolidated audited financial results of the Company for the quarter and year ended March 31 2025. We have vide our submission dated March 31 2025 informed that the trading window for dealing in the securities of the Company by all Designated Persons has been closed from April 1 2025 and will continue to remain closed till 48 hours after the submission of the financial results for the quarter and year ended on March 31 2025. Outcome of board meeting held on May 30,2025 (As Per BSE Announcement Dated on: 30/05/2025) We hereby submit revised results along with statement of impact of audit qualification for standalone and consolidated results as on 31.03.2025 (As Per BSE Announcement Dated on:27.11.2025) | ||
| Board Meeting | 27 Mar 2025 | 27 Mar 2025 |
| The Board of Directors of the Company at their meeting held today i.e. March 27,2025 duly approved and took on record the Unaudited Standalone and Consolidated Financial Results for the quarter ended December 31, 2024 The board in its meeting held on March 27,2025 considered and approved unaudited standalone and consolidated financials for quarter ended on December 31,2024 | ||
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