Board Meetings for DEN
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| DEN | Den Networks Limited | 03 Aug 2018 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2018 | |
| DEN | Den Networks Limited | 18 May 2018 | Financial Results | To consider and approve the standalone and consolidated financial results for the the quarter and financial year ended March 31, 2018 | |
| DEN | Den Networks Limited | 16 Jan 2018 | Results | Interalia, to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2017. | |
| DEN | Den Networks Limited | 09 Nov 2017 | Results | Interalia, to consider and approve the Unaudited Financial Results of the company for the quarter and half year ended September 30, 2017. | |
| DEN | Den Networks Limited | 01 Aug 2017 | Results | interalia, to consider and approve the Unaudited Financial Results of the Company for the Quarter ended June 30, 2017. | |
| DEN | Den Networks Limited | 22 May 2017 | Results | inter alia, to consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the quarter and financial year ended on March 31, 2017. | |
| DEN | Den Networks Limited | 23 Jan 2017 | Results | Inter-alia to consider and approve the unaudited financial results for the quarter and nine months ended on December 31, 2016. | |
| DEN | Den Networks Limited | 13 Dec 2016 | Results/Others | inter-alia to consider and approve the Quarterly Financial Results for the Second Quarter and half year ended September 30, 2016. | |
| DEN | Den Networks Limited | 20 Sept 2016 | Preferential issue | interalia, to discuss and approve proposal for Preferential Issue of Equity Shares to one of the leading global financial investors who will form part of the persons belonging to Non Promoter Category, subject to approval of the board of directors, shareholders and in compliance with the all applicable laws. | |
| DEN | Den Networks Limited | 14 Sept 2016 | Results | to consider and approve Unaudited Financial Results for the quarter ended 30 June, 2016. 2) Trading Window will be closed from Sep 07, 2016 to Sep 16, 2016 for all designated employees. | |
| DEN | Den Networks Limited | 05 Sept 2016 | Others | interalia, to discuss and approve :- 1 . the date, time and venue of the Ninth Annual General Meeting and to approve draft notice thereof and 2. to approve scheme of demerger to transfer and vest the company's entire broad band business into wholly owned subsidiary company and scheme of merger of subsidiaries which was earlier approved by the Board of Directors in its meeting dated February 09, 2016 and was intimated to the Stock Exchanges. | |
| DEN | Den Networks Limited | 30 May 2016 | Results | to consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the quarter and financial year ended March 31, 2016. | |
| DEN | Den Networks Limited | 29 Jan 2016 | Results | Interalia, to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended on December 31, 2015 and closure of trading window. | |
| DEN | Den Networks Limited | 03 Nov 2015 | Results | inter alia, to consider and approve unaudited Financial Results of the Company for the quarter and half year ended on September 30, 2015. | |
| DEN | Den Networks Limited | 31 Jul 2015 | Results | Interalia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended on June 30, 2015. |