- testing |
| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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 | ||
| Board Meeting | 13 Jan 2025 | 6 Jan 2025 |
| DELTA CORP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/01/2025 inter alia to consider and approve Un-audited Financial Results for the quarter and nine months ended 31.12.2024 Outcome of Board Meeting (As Per BSE Announcement dated on 13.01.2025) | ||
| Board Meeting | 6 Dec 2024 | 6 Dec 2024 |
| Outcome of Board Meeting - Scheme of Arrangement | ||
| Board Meeting | 6 Nov 2024 | 25 Oct 2024 |
| DELTA CORP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2024 inter alia to consider and approve Un-audited Financial Results (Standalone and Consolidated) for the quarter and half year ended 30.09.2024 Un-audited Financial Results (Standalone & Consolidated) for the quarter and half year ended 30th September, 2024. (As per BSE Announcement Dated on 06/11/2024) | ||
| Board Meeting | 24 Sep 2024 | 24 Sep 2024 |
| Outcome of Board Meeting - Scheme of Arrangement | ||
| Board Meeting | 9 Jul 2024 | 2 Jul 2024 |
| DELTA CORP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/07/2024 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 2024. Outcome of Board Meeting 09.07.2024 (As Per BSE Announcement Dated on: 09/07/2024) | ||
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