Board Meetings for DEN
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| DEN | Den Networks Limited | 11 May 2015 | Results | to consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the quarter and financial year ended March 31, 2015. | |
| DEN | Den Networks Limited | 13 Feb 2015 | Results | Interalia, to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended on December 31, 2014. | - |
| DEN | Den Networks Limited | 14 Nov 2014 | Results | Interalia, to consider and approve Unaudited Financial Results of the Company for the quarter and half year ended on September 30, 2014. Further, in terms of Code of Conduct of the Company for Prevention of Insider Trading, framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 1992, the Trading Window for dealing in the securities of the Company shall be closed, interalia, to consider and approve Unaudited Financial Results of the Company for the quarter and half year ended on Sep 30, 2014 for all Designated Employees (Including Directors) from November 06, 2014 and shall remain closed up to November 17, 2014 {both days inclusive). Accordingly all the designated employees (including directors) of the Company have been intimated not to enter into any transaction involving the securities of the Company during the aforesaid period of closure of Trading Window. | - |
| DEN | Den Networks Limited | 13 Aug 2014 | Results | interalia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2014. Further, in terms of Code of Conduct of the Company for Prevention of Insider Trading, framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 1992, the Trading Window for dealing in the Securities of the Company for the quarter ended on June 30, 2014 for all Designated Employees (Including Directors) from August 5, 2014 and shall remain closed up to August 14, 2014 (both days inclusive). Accordingly all the Designated Employees (including Directors) of the company have been intimated not to enter into any transaction involving the securities of the Company during the aforesaid period of closure of Trading Window. | - |
| DEN | Den Networks Limited | 30 May 2014 | 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, 2014. | |
| DEN | Den Networks Limited | 14 Feb 2014 | Results | Interalia, to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2013. | - |
| DEN | Den Networks Limited | 12 Nov 2013 | Results | Interalia, to consider and approve Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2013. | - |
| DEN | Den Networks Limited | 14 Aug 2013 | Results | Interalia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended on June 30, 2013. | - |
| DEN | Den Networks Limited | 30 May 2013 | Results | Interalia, to consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the quarter and financial year ended March 31, 2013. | - |
| DEN | Den Networks Limited | 15 Jan 2013 | Un-audited Financial Results | Interalia, to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2012. | - |
| DEN | Den Networks Limited | 09 Nov 2012 | Un-audited Financial Results | Inter-alia, to consider and approve Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2012. | - |
| DEN | Den Networks Limited | 29 Aug 2012 | Results/Others | Interalia, to consider and approve notice of Annual General Meeting, Book Closure and Standalone and Consolidated Audited Annual Accounts of the Company for the financial year ended March 31, 2012. | - |
| DEN | Den Networks Limited | 09 Aug 2012 | Un-audited Financial Results | Interalia, to consider and approve the Unaudited Financial Results of the Company for the first quarter ended on June 30, 2012. | - |
| DEN | Den Networks Limited | 15 May 2012 | Un-audited Financial Results | Interalia, to consider and approve the Unaudited Financial Results of the Company for the fourth quarter and year ended March 31, 2012. | - |
| DEN | Den Networks Limited | 13 Feb 2012 | Un-audited Financial Results | Interalia, to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2011. | - |