Board Meetings for DRSDILIP
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| DRSDILIP | DRS Dilip Roadlines Limited | 30 Aug 2024 | DRS DILIP ROADLINES LIMITED has informed the Exchange about Board Meeting to be held on 30-Aug-2024 to consider Other business. | Board Meeting Intimation | |
| DRSDILIP | DRS Dilip Roadlines Limited | 30 Aug 2024 | Other business matters | With reference to the subject cited above, we would like to bring to your kind notice that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 30th August, 2024 at the registered office of the Company, to inter alia consider and approve the following: 1. To fix the date, time & venue of 15th Annual General Meeting (AGM) of the Company. 2. To consider appointment of Statutory Auditors in place of outgoing Auditors upon completion of tenure.3. To approve the Directors Report for the financial year ended 31st March, 2024 and notice convening the AGM. 4. To discuss and approve the matters relating to the E-Voting in relation to the ensuing AGM. | |
| DRSDILIP | DRS Dilip Roadlines Limited | 29 Jun 2024 | DRS DILIP ROADLINES LIMITED has informed the Exchange about Board Meeting to be held on 29-Jun-2024 to consider Other business. | Board Meeting Intimation | |
| DRSDILIP | DRS Dilip Roadlines Limited | 29 Jun 2024 | Other business matters | To consider other business matters | |
| DRSDILIP | DRS Dilip Roadlines Limited | 29 May 2024 | Financial Results | To consider and approve the financial results for the period ended March 31, 2024 | |
| DRSDILIP | DRS Dilip Roadlines Limited | 29 May 2024 | DRS DILIP ROADLINES LIMITED has informed the Exchange about Board Meeting to be held on 29-May-2024 to inter-alia consider and approve the Audited Financial results of the Company for the Yearly ended March 2024 . | Board Meeting Intimation | |
| DRSDILIP | DRS Dilip Roadlines Limited | 06 Dec 2023 | Other business matters | 1. To fix the date, time & venue of 14th Annual General Meeting (AGM) of the Company. 2. To approve the Directors Report for the financial year ended 31st March, 2023 and notice convening the AGM. 3. To discuss and approve the matters relating to the E-Voting in relation to the ensuing AGM. | |
| DRSDILIP | DRS Dilip Roadlines Limited | 14 Nov 2023 | Financial Results | To consider and approve the financial results for the period ended September 30, 2023 | |
| DRSDILIP | DRS Dilip Roadlines Limited | 14 Nov 2023 | DRS DILIP ROADLINES LIMITED has informed the Exchange about Board Meeting to be held on 14-Nov-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2023 . | Board Meeting Intimation | |
| DRSDILIP | DRS Dilip Roadlines Limited | 22 May 2023 | Financial Results | To consider and approve the financial results for the period ended March 31, 2023 | |
| DRSDILIP | DRS Dilip Roadlines Limited | 01 Dec 2022 | Other business matters | DRS Dilip Roadlines Limited has informed the Exchange about Board Meeting to be held on 01-Dec-2022 to inter alia consider and approve the following: 1. To fix the date, time & venue of 13th Annual General Meeting (AGM) of the Company. 2. To approve the Directors Report for the financial year ended 31st March, 2022 and notice convening the AGM. 3. To discuss and approve the matters relating to the E-Voting in relation to the ensuing AGM. | |
| DRSDILIP | DRS Dilip Roadlines Limited | 14 Nov 2022 | Financial results | DRS Dilip Roadlines Limited has informed the Exchange about Board Meeting to be held on 14-Nov-2022 to consider financial statements for the Half Year ended 30th September 2022 | |
| DRSDILIP | DRS Dilip Roadlines Limited | 28 Sept 2022 | Other business matters | DRS Dilip Roadlines Limited has informed the Exchange about Board Meeting to be held on 28-Sep-2022 to reappoint Mr. Anjani Kumar Agarwal to the office of Managing Director.Further, we wish to inform you that the trading window for dealing in the securities of the company will remain closed for designated persons and their immediate relatives during the period, 20.09.2022 to till 01.10.2022. The trading window shall reopen on 03.10.2022. | |
| DRSDILIP | DRS Dilip Roadlines Limited | 28 May 2022 | Financial results | DRS Dilip Roadlines Limited has informed the Exchange about Board Meeting to be held on 28-May-2022 to consider financial statements for the period ended March 2022 | |
| DRSDILIP | DRS Dilip Roadlines Limited | 23 May 2022 | Other business matters | DRS Dilip Roadlines Limited has informed the Exchange about Board Meeting to be held on 23-May-2022 to consider and approve the amendments to the Scheme of Arrangement between DRS Dilip Roadlines Limited and DRS. Cargo Movers Private Limited and their respective shareholders and creditors. |