| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 21 Apr 2026 | 13 Apr 2026 |
| To consider and approve the proposal for raising funds by way of issuance of equity shares on a preferential basis through private placement to non-promoter group. To consider and approve the proposal for issue of convertible warrants on a preferential basis, including determination of terms, issue price and proposed allottees. To consider and approve related matters including terms of issue, allotment and compliance with applicable laws and regulations. To approve authorization for filing of necessary applications, forms and documents with regulatory authorities and stock exchanges. Any other matter incidental or connected there. On Door Concepts Limited has informed the Exchange regarding Outcome of Board Meeting held on April 21, 2026. (As Per NSE Announcement Dated On : 21.04.2026) | ||
| Board Meeting | 13 Mar 2026 | 6 Mar 2026 |
| To consider other business matters On Door Concepts Limited has informed the Exchange regarding Outcome of Board Meeting held on March 13, 2026. (As Per NSE Announcement Dated On : 13.03.2026) | ||
| Board Meeting | 14 Nov 2025 | 7 Nov 2025 |
| To consider and approve the financial results for the period ended September 30, 2025 and other business matters On Door Concepts Limited has informed the Exchange regarding Board meeting held on November 14, 2025 and approval of unaudited financial results for the half year ended 30.09.2025 along with limited review report. (As Per NSE Announcement Dated On : 14.11.2025) | ||
| Board Meeting | 28 Aug 2025 | 21 Aug 2025 |
| To consider other business matters On Door Concepts Limited has informed the Exchange regarding Board meeting held on August 28, 2025. (As Per NSE Announcement Dated On : 28.08.2025) | ||
| Board Meeting | 28 May 2025 | 20 May 2025 |
| To consider and approve the financial results for the period ended March 31, 2025 and other business matters On Door Concepts Limited has informed the Exchange regarding Board meeting held on May 28, 2025. (As Per NSE Announcement Dated On : 28.05.2025 | ||
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