- testing |
| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 15 Jan 2026 | 8 Jan 2026 |
| Delta Corp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/01/2026 inter alia to consider and approve Un-audited Financial Results of the Company for the quarter and nine months ended 31.12.2025 Outcome of Board Meeting (As Per BSE Announcement Dated On : 15.01.2026) | ||
| Board Meeting | 15 Oct 2025 | 8 Oct 2025 |
| Delta Corp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/10/2025 inter alia to consider and approve Un-audited Financial Results for the quarter and half year ended 30.09.2025 Outcome of Board Meeting. Un-audited Financial Results (Standalone and Consolidated) for the quarter and half year ended 30th September, 2025. (As Per BSE Announcement Dated on:15.10.2025) | ||
| Board Meeting | 4 Aug 2025 | 28 Jul 2025 |
| Delta Corp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2025 inter alia to consider and approve and take on record inter-alia the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June 2025. Outcome of Board Meeting held on 04th August, 2025. Results for the Quarter ended 30th June, 2025 (As Per BSE Announcement Dated on :04.08.2025) | ||
| Board Meeting | 22 Apr 2025 | 14 Apr 2025 |
| Delta Corp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/04/2025 inter alia to consider and approve Standalone and Consolidated Audited Financial Statements for the year ended 31.03.2025 and to recommend dividend if any. Audited Standalone and Consolidated Financial Result for the quarter and year ended 31st March, 2025. (As Per BSE Announcement Dated on 22-04-2025) | ||
| Board Meeting | 20 Feb 2025 | 20 Feb 2025 |
| The board of directors of the Company in its meeting held today has accordingly approved convening of an extra ordinary general meeting of the shareholders of the Company on Friday, 21st March, 2025 at 3.00 P.M. (IST) through Video Conferencing (VC)/Other Audio Visual Means (OAVM) for seeking approval of the shareholders of the Company for the Transaction. Change in Management | ||
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