Board Meetings for DRSDILIP
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| DRSDILIP | DRS Dilip Roadlines Limited | 08 Mar 2022 | 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 Tuesday, 08th March, 2022 at the registered office of the Company, inter alia to consider and approve the proposal for demerger of warehousing division of the company.Further, the trading window for dealing in securities of the company will remain closed for designated persons and their immediate relatives from 02.03.2022 till the closing hours of 10th March, 2022. The trading window for dealing in securities of the Company shall reopen on 11th March, 2022.This is for your information and records. | |
| DRSDILIP | DRS Dilip Roadlines Limited | 16 Feb 2022 | Other business matters | The Meeting of Board of Directors of the Company is scheduled to be held onWednesday, 16th February, 2022 at the registered office of the Company, inter aliato consider and approve the proposal for demerger of warehousing division of thecompany. | |
| DRSDILIP | DRS Dilip Roadlines Limited | 22 Jan 2022 | Other business matters | To discuss and resolve on the matters relating to investment / loan / acquisition of stake fully or partly in DRS CARGO MOVERS PRIVATE LIMITED, a Company having common Directors. | |
| DRSDILIP | DRS Dilip Roadlines Limited | 01 Dec 2021 | Other business matters | To inter alia consider and approve the following: 1. To fix the date, time & venue of 12th Annual General Meeting (AGM) of the Company. 2. To approve the Directors Report for the financial year ended 31st March, 2021 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 | 13 Nov 2021 | Financial Results | To consider and approve the financial results for the period ended September 30, 2021 | |
| DRSDILIP | DRS Dilip Roadlines Limited | 29 Jun 2021 | Financial Results | To consider and approve the financial results for the period ended March 31, 2021 | |
| DRSDILIP | DRS Dilip Roadlines Limited | 13 Nov 2020 | Financial Results | To consider and approve the financial results for the period ended September 30, 2020 | |
| DRSDILIP | DRS Dilip Roadlines Limited | 02 Sept 2020 | Other business matters | to inter alia consider and approve the following:��1.������ To fix the date, time & venue of 11th Annual General Meeting (AGM) of the Company2.To approve the Directors Report for the financial year ended 31st March, 2020 and notice convening the AGM.3.To Discuss and approve the matters relating to the E-Voting in relation to the ensuing AGM.Further , we wish to inform you that the trading window for dealing in securities of the Company for designated persons of the Company and their immediate relatives will be closed from 28th August, 2020 and shall remain closed as such till 07th September, 2020. | |
| DRSDILIP | DRS Dilip Roadlines Limited | 29 Jul 2020 | Financial Results | To consider and approve the financial results for the period ended March 31, 2020 | |
| DRSDILIP | DRS Dilip Roadlines Limited | 30 Jun 2020 | Board meeting Rescheduled | DRS Dilip Roadlines Limited has informed the Exchange that the meeting of the Board of Directors of the Company scheduled to be held on Jun 30, 2020 To consider and approve the financial results for the period ended March 31, 2020 has been postponed | |
| DRSDILIP | DRS Dilip Roadlines Limited | 30 Jun 2020 | Financial Results | To consider and approve the financial results for the period ended March 31, 2020 | |
| DRSDILIP | DRS Dilip Roadlines Limited | 14 Nov 2019 | Financial Results | To consider and approve the financial results for the period ended September 30, 2019 | |
| DRSDILIP | DRS Dilip Roadlines Limited | 28 Sept 2019 | Other business matters | With reference to the subject cited above, this is to inform you that a meeting of Board of Directors of the Company will be held on Saturday, 28th day of September, 2019, at the Registered Office of the company to, inter alia, consider changes in the Board of Directors. 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, 26.09.2019 to till 01.10.2019. The trading window shall reopen on 02.10.2019.This is for your information and records. | |
| DRSDILIP | DRS Dilip Roadlines Limited | 20 Sept 2019 | Other business matters | Appointment of the Company Secretary & Compliance Officer of the company.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, 19.09.2019 to till 24.09.2019. The trading window shall reopen on 25.09.2019. | |
| DRSDILIP | DRS Dilip Roadlines Limited | 24 Aug 2019 | Other business matters | 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 Saturday, 24th August, 2019 at the registered office of the Company, to inter alia consider and approve the following:��1.������ To fix the date, time & venue of 10th Annual General Meeting (AGM) of the Company2.������ To fix the Book Closure period in connection with the ensuing AGM.3.������ To approve the Directors Report for the financial year ended 31st March, 2019 and notice convening the AGM.4.������ To Discuss and approve the matters relating to the E-Voting in relation to the ensuing AGM.This is for your information and records |