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 May 2026 | Board Meeting Intimation | DRS DILIP ROADLINES LIMITED has informed the Exchange about Board Meeting to be held on 30-May-2026 to inter-alia consider and approve the Audited Financial results of the Company for the Yearly ended March 2026 . | |
| DRSDILIP | DRS Dilip Roadlines Limited | 30 May 2026 | Financial Results | To consider and approve the financial results for the period ended March 31, 2026 | |
| DRSDILIP | DRS Dilip Roadlines Limited | 20 Jan 2026 | Board Meeting Intimation | DRS DILIP ROADLINES LIMITED has informed the Exchange about Board Meeting to be held on 20-Jan-2026 to consider Other business. | |
| DRSDILIP | DRS Dilip Roadlines Limited | 20 Jan 2026 | Other business matters | Sub : Intimation of Board meeting to be held on 20.01.2026.Ref : Scrip Code: DRSDILIPWith reference to the subject cited above, we would like to bring to your kind noticethat a meeting of the Board of Directors of the Company is scheduled to be held onTuesday, 20th January, 2026 at the registered office of the Company, to. considerinter alia the following items of business:1. Investment in securities of other body Corporates.2. To transact any other business with the permission of the Chairman.This is for your information and records | |
| DRSDILIP | DRS Dilip Roadlines Limited | 14 Nov 2025 | Board Meeting Intimation | DRS DILIP ROADLINES LIMITED has informed the Exchange about Board Meeting to be held on 14-Nov-2025 to inter-alia consider and approve the Unaudited Financial results of the Company for the Yearly ended September 2025 . | |
| DRSDILIP | DRS Dilip Roadlines Limited | 14 Nov 2025 | Financial Results | To consider and approve the unaudited financial results for the period ended September 30, 2025 | |
| DRSDILIP | DRS Dilip Roadlines Limited | 30 Aug 2025 | Board Meeting Intimation | DRS DILIP ROADLINES LIMITED has informed the Exchange about Board Meeting to be held on 30-Aug-2025 to consider Other business. | |
| DRSDILIP | DRS Dilip Roadlines Limited | 30 Aug 2025 | 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 Saturday, 30th August, 2025 at the registered office of the Company, to inter alia transact the following business: 1. To approve the Directors Report for the financial year ended 31st March, 2025 and notice of convening the AGM. 2. To consider the reappointment of Mr. Anjani Kumar Agarwal (DIN: 00006982), to the office of CEO & Managing Director of the Company.3. To fix the date, time & venue of 16th Annual General Meeting (AGM) of the Company. 4. To discuss and approve the matters relating to the E-Voting in relation to the ensuing AGM. | |
| DRSDILIP | DRS Dilip Roadlines Limited | 18 Jun 2025 | Board Meeting Intimation | DRS DILIP ROADLINES LIMITED has informed the Exchange about Board Meeting to be held on 18-Jun-2025 to consider Other business. | |
| DRSDILIP | DRS Dilip Roadlines Limited | 18 Jun 2025 | Other business matters | 1. Appointment / Re-appointment of Independent Director on the board of Company.2. To transact any other business with the permission of the Chairman. | |
| DRSDILIP | DRS Dilip Roadlines Limited | 29 May 2025 | Financial Results | DRS DILIP ROADLINES LIMITED has informed the Exchange about Board Meeting to be held on 29-May-2025 to inter-alia consider and approve the Audited Financial results of the Company for the Yearly ended March 2025 | |
| DRSDILIP | DRS Dilip Roadlines Limited | 29 May 2025 | Board Meeting Intimation | DRS DILIP ROADLINES LIMITED has informed the Exchange about Board Meeting to be held on 29-May-2025 to inter-alia consider and approve the Audited Financial results of the Company for the Yearly ended March 2025 . | |
| DRSDILIP | DRS Dilip Roadlines Limited | 26 Feb 2025 | Board Meeting Intimation | DRS DILIP ROADLINES LIMITED has informed the Exchange about Board Meeting to be held on 26-Feb-2025 to consider Other business. | |
| DRSDILIP | DRS Dilip Roadlines Limited | 11 Nov 2024 | Board Meeting Intimation | DRS DILIP ROADLINES LIMITED has informed the Exchange about Board Meeting to be held on 11-Nov-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2024 . | |
| DRSDILIP | DRS Dilip Roadlines Limited | 11 Nov 2024 | Financial Results | To consider and approve the financial results for the period ended September 30, 2024 |
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