- testing |
| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Nov 2025 | 11 Nov 2025 |
| Diffusion Engineers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve Un-Audited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30 2025. Financial Results for Quarter and Half Year ended September 30,2025. (As Per BSE Announcement Dated on 14.11.2025) | ||
| Board Meeting | 12 Aug 2025 | 7 Aug 2025 |
| Diffusion Engineers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve Un-Audited Financial Results (Standalone and Consolidated) for quarter ended June 30 2025 Board of Directors of the Company at its Meeting held on Tuesday, August 12, 2025, inter alia, considered and approved the Unaudited (Standalone and Consolidated) Financial Results for the quarter ended June 30, 2025 (As per BSE Announcement Dated on 12/08/2025) | ||
| Board Meeting | 24 Jun 2025 | 24 Jun 2025 |
| Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Appointment of Secretarial Auditor | ||
| Board Meeting | 15 May 2025 | 12 May 2025 |
| Diffusion Engineers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2025 inter alia to consider and approve i. the Audited Standalone & Consolidated Financial Results of the Company for the quarter and year ended on March 31 2025; ii. recommend the payment of final dividend if any for the Financial Year 2024-2025. iii. Employee Stock Option Scheme in terms of the Securities and Exchange Board of India (Share Based Employee Benefits and Sweat Equity) Regulations 2021. Diffusion Engineers Limited has intimated the exchange about Outcome of Board Meeting held today i.e. Thursday, May 15, 2025 Approval of ESOP Scheme by Board (As per BSE Announcement Dated on 15/05/2025) | ||
| Board Meeting | 7 Feb 2025 | 30 Jan 2025 |
| Diffusion Engineers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 inter alia to consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended December 31 2024 Outcome of Board Meeting held on Friday, February 07, 2025 (As Per Bse Announcement Dated on 07.02.2025) | ||
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