Source Date | Board Meeting Date | Details |
16-May-2025
|
16-May-2025
|
Final Dividend
|
12-May-2025
|
16-May-2025
|
Audited Results & Final Dividend
|
04-Feb-2025
|
07-Feb-2025
|
Preferential Issue of shares & Quarterly Results Inter alia, to consider and approve the proposal of raising of funds by way of issuance equity shares or any other eligible securities such as Global Depository Receipts ( GDRs ), American Depository Receipts ( ADRs ), Foreign Currency Convertible Bonds ( FCCBs ) and / or other securities convertible into equity shares (including warrants, or otherwise), fully convertible debentures, partly convertible debentures, non-convertible debentures with or without warrants and/ or convertible preference shares or any security convertible into equity shares (collectively Securi through permissible modes, including but not limited to a public issue, preferential allotment, private placement, including one or more qualified institutions placement ( QIP ); To consider, approve & take on record the Unaudited Standalone Financial Results of the Company for the quarter and nine months ended on December 31, 2024 as per Regulation 33 of the Listing Regulation; Any other businesses as may be decided by the Board.
|
18-Nov-2024
|
20-Nov-2024
|
Employees Stock Option Plan & Inter alia to consider and approve:- 1. To formulate and implement D. P. Abhushan Limited Employee Stock Option Plan 2024 ( ESOP 2024 ) for grant of Employee Stock Options to Eligible Employees of the Company, subject to shareholders approval. 2. To consider and discuss any other items as may be decided by the Board of Directors of the Company
|
28-Oct-2024
|
28-Oct-2024
|
Quarterly Results
|
11-Oct-2024
|
28-Oct-2024
|
Quarterly Results
|
27-Jun-2024
|
18-Jul-2024
|
Quarterly Results
|
14-May-2024
|
21-May-2024
|
Increase in Authorised Capital & Audited Results & Preferential Issue of shares & Issue Of Warrants
|
02-Feb-2024
|
12-Feb-2024
|
Financial Results/Other business matters
|
02-Nov-2023
|
09-Nov-2023
|
Financial Results
|