Board Meetings for DUGLOBAL
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| DUGLOBAL | DUDIGITAL GLOBAL LIMITED | 28 May 2026 | Financial Results/Fund Raising | To consider and approve the financial results for the period ended March 31, 2026 and Fund Raising. | |
| DUGLOBAL | DUDIGITAL GLOBAL LIMITED | 28 May 2026 | Board Meeting Intimation | DUDIGITAL GLOBAL LIMITED has informed the Exchange about Board Meeting to be held on 28-May-2026 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2026 and Fund raising. | |
| DUGLOBAL | DUDIGITAL GLOBAL LIMITED | 12 Nov 2025 | Board Meeting Intimation | DUDIGITAL GLOBAL LIMITED has informed the Exchange about Board Meeting to be held on 12-Nov-2025 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2025 . | |
| DUGLOBAL | DUDIGITAL GLOBAL LIMITED | 12 Nov 2025 | Financial Results | To consider and approve the financial results for the period ended September 30, 2025 | |
| DUGLOBAL | DUDIGITAL GLOBAL LIMITED | 01 Sept 2025 | Board Meeting Intimation | DUDIGITAL GLOBAL LIMITED has informed the Exchange about Board Meeting to be held on 01-Sep-2025 to consider Other business. | |
| DUGLOBAL | DUDIGITAL GLOBAL LIMITED | 01 Sept 2025 | Other business matters | To consider other business matters including Approval of Annual Report fixing AGM and other buisness agenda | |
| DUGLOBAL | DUDIGITAL GLOBAL LIMITED | 27 May 2025 | Board Meeting Intimation | DUDIGITAL GLOBAL LIMITED has informed the Exchange about Board Meeting to be held on 27-May-2025 to inter-alia consider and approve the Audited Financial results of the Company for the Yearly ended March 2025 . | |
| DUGLOBAL | DUDIGITAL GLOBAL LIMITED | 27 May 2025 | Financial Results | To consider and approve the Audited Standalone and Consolidate financial results for the half year and year ended March 31, 2025 | |
| DUGLOBAL | DUDIGITAL GLOBAL LIMITED | 21 Apr 2025 | Fund Raising/Other business matters | To consider Fund Raising and other business matters pertaining to incorporation of Wholly Owned Subsidiary in Seoul South Korea and proposal acquire shares in a Company in Thailand. | |
| DUGLOBAL | DUDIGITAL GLOBAL LIMITED | 21 Apr 2025 | Board Meeting Intimation | DUDIGITAL GLOBAL LIMITED has informed the Exchange about Board Meeting to be held on 21-Apr-2025 to consider and approve Other business/Fund raising. | |
| DUGLOBAL | DUDIGITAL GLOBAL LIMITED | 31 Jan 2025 | Other business matters | To consider and approve the following matters:1. To alter the Articles of Association of the Company;2. To appoint Merchant Banker;3. To consider approve Dudigital Global Employee Stock Purchase Scheme ( ESPS 2025 )subject to approval of the members.4. To approve the notice of Postal Ballot | |
| DUGLOBAL | DUDIGITAL GLOBAL LIMITED | 31 Jan 2025 | Board Meeting Intimation | DUDIGITAL GLOBAL LIMITED has informed the Exchange about Board Meeting to be held on 31-Jan-2025 to consider Other business. | |
| DUGLOBAL | DUDIGITAL GLOBAL LIMITED | 13 Nov 2024 | Board Meeting Intimation | DUDIGITAL GLOBAL LIMITED has informed the Exchange about Board Meeting to be held on 13-Nov-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2024 . | |
| DUGLOBAL | DUDIGITAL GLOBAL LIMITED | 13 Nov 2024 | Financial Results/Other business matters | To consider and approve the financial results for the period ended September 30, 2024 and other business matters | |
| DUGLOBAL | DUDIGITAL GLOBAL LIMITED | 28 Aug 2024 | Other business matters | To consider other business matters |
Showing page 1 of 4 (51 total items)