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| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 May 2025 | 6 May 2025 |
| DAM Capital Advisors Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2025 inter alia to consider and approve a) Audited Financial Results (Standalone & Consolidated) of the Company for the quarter & year ended March 31 2025. b) Recommend final dividend if any for the financial year ended March 31 2025. Outcome of Board Meeting held on May 14, 2025. (As Per BSE Announcement dated on 14.05.2025) | ||
| Board Meeting | 17 Mar 2025 | 17 Mar 2025 |
| Appointment of Ms. Nithya Easwaran as Independent Woman Director with effect from April 1, 2025 for a term of 3 years, subject to the shareholders approval. | ||
| Board Meeting | 24 Jan 2025 | 7 Jan 2025 |
| DAM Capital Advisors Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2025 inter alia to consider and approve A meeting of the Audit Committee and the Board of Directors of the Company is scheduled to be held on Friday January 24 2025 at 1.30 p.m. 1) Adopt un- audited Financial Results of the Company for the quarter ending December 31st 2024 and take on record the Financial Results for the nine months ending December 31 2024. DAM Capital Advisors Ltd has informed BSE about : 1. Standalone Financial Results for the period ended December 31, 2024 2. Consolidated Financial Results for the period ended December 31, 2024 3. Standalone Limited Review for the period ended December 31, 2024 4. Consolidated Limited Review for the period ended December 31, 2024 Pursuant to Regulation 30 and 33 read with Para A of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015 (as amended from time to time), hereby inform the Exchange that the Board of Directors (the Board) of the Company at its Meeting held on Friday, January 24, 2025 have inter alia, considered and approve the following matters: Unaudited Financial Results (Standalone and Consolidated) of the Company for the third quarter and nine months ended December 31, 2024 along with Limited Review Report is enclosed herewith. Appointment of M/s ANB & Co. Chartered Accountant as Internal Auditor of the Company for the financial year 2024-25. Appointment of M/s A. K. Bhatt & Associates, Practising Company Secretary as Secretarial Auditor of the Company for the financial year 2024-25. (As Per BSE Announcement dated on 24.01.2025) | ||
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