| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 Jul 2024 | 24 Jul 2024 |
| DAMODAR INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2024 inter alia to consider and approve Dear Sir/Madam This is to inform you that the meeting of the Board of Directors of the Company Damodar Industries Limited will be held on Tuesday 30th July 2024 at the Registered office of the Company situated at 19/22 & 27/30 Madhu Estate Pandurang Budhkar Marg Worli Mumbai MH 400013 to transact the following business. 1. To consider and approve the Un-Audited Financial Results of the Company for the Quarter ended June 30th 2024. 2. Any other matter with the permission of the Chair Kindly take the same on your record. Dear Sir/Madam, This is to inform the Exchange that pursuant to Regulation 30(2) of the Securities Exchange Board of India (Listing obligation and Disclosure Requirements) Regulations 2015 that the Meeting of Board of Directors of the company held on Tuesday, July 30th, 2024 at the registered office of the company at 19/22 & 27/30, Madhu Estate, Pandurang Budhkar Marg, Worli, Mumbai - 400013 wherein the following decisions were taken: 1. The Unaudited Financial Results for the quarter ended on June 30, 2024, Pursuant to Regulation 33(3) of the SEBI (LODR) Regulations, 2015, copy of UFR along with the Limited Review Report for the said Financials are enclosed herewith. The meeting of the Board of Directors of the Company commenced at 2.30 P.M and concluded at 4.30 P.M. We are arranging to publish the results in the Newspapers as per the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. You are requested to kindly take the same on record Dear Sir/Madam, Please Find the attached herewith (As per BSE Announcement Dated on 30/07/2024) | ||
| Board Meeting | 23 May 2024 | 17 May 2024 |
| DAMODAR INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2024 inter alia to consider and approve Dear Sir/Madam This is to inform you that the meeting of the Board of Directors of the Company Damodar Industries Limited will be held on Thursday 23rd May 2024 at the Registered office of the Company situated at 19/22 & 27/30 Madhu Estate Pandurang Budhkar Marg Worli Mumbai MH 400013 to transact the following business. 1. To consider and approve the Audited Financial Results of the Company for the Quarter and year ended March 31st 2024. 2. Any other matter with the permission of the Chair Kindly take the same on your record. Dear Sir/Madam, This is to inform the Exchange that pursuant to Regulation 30(2) of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 that the Meeting of Board of Directors of the company held on Thursday, May 23rd, 2024 at the registered office of the company at 19/22 & 27/30, Madhu Estate, Pandurang Budhkar Marg, Worli, Mumbai - 400013 The meeting of the Board of Directors of the Company commenced at 2.30 P.M and concluded at 4.30 P.M Please Find the attachment herewith Financial Result for the Quarter and Year Ended 31st March, 2024 Please Find attachement herewith (As per BSE Announcement Dated on 23/05/2024) | ||
| Board Meeting | 5 Feb 2024 | 25 Jan 2024 |
| DAMODAR INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2024 inter alia to consider and approve Dear Sir/Madam This is to inform you that the meeting of the Board of Directors of the Company Damodar Industries Limited will be held on Monday 05th February 2024 at the Registered office of the Company situated at 19/22 & 27/30 Madhu Estate Pandurang Budhkar Marg Worli Mumbai MH 400013 to transact the following business. 1. To consider and approve the Unaudited Financial Results of the Company for the Quarter and Nine Month ended December 31st 2023. 2. Any other matter with the permission of the Chair Kindly take the same on your record. Dear Sir/Madam, This is to inform the Exchange that pursuant to Regulation 30(2) of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 that the Meeting of Board of Directors of the company held on Monday, February 05th, 2024 at the registered office of the company at 19/22 & 27/30, Madhu Estate, Pandurang Budhkar Marg, Worli, Mumbai - 400013 wherein the following decisions were taken: 1. The Unaudited Financial Results for the quarter and Nine months ended on December 31, 2023, Pursuant to Regulation 33(3) of the SEBI (LODR) Regulations, 2015, copy of UFR along with the Limited Review Report for the said Financials are enclosed herewith. 2. Sale of Plant situated at Dadra to Suam Overseas Private Limited which is a Related Party of the Listed Entity and same is subject to NOC from all the banks till date same property given on lease to Suam Overseas Private Limited. (As Per BSE Announcement dated on 05.02.2024) | ||
| Board Meeting | 15 Dec 2023 | 15 Dec 2023 |
| Dear Sir/Madam, This is to inform the Exchange that pursuant to Regulation 30(2) of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 that the Meeting of Board of Directors of the company held on Saturday, November 04, 2023 at the registered office of the company at 19/22 & 27/30, Madhu Estate, Pandurang Budhkar Marg, Worli, Mumbai - 400013 wherein the following decisions were taken: 1. The Sale of Plant Situated Dadra. The meeting of the Board of Directors of the Company commenced at 2.30 P.M and concluded at 4.00 P.M. You are requested to kindly take the same on record. Revised Outcomes of Board Meeting held on 15th December, 2023. (As per BSE Announcement Dated on 21/12/2023) | ||
| Board Meeting | 4 Nov 2023 | 28 Oct 2023 |
| DAMODAR INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2023 inter alia to consider and approve Dear Sir/Madam This is to inform you that the meeting of the Board of Directors of the Company Damodar Industries Limited will be held on Saturday 04th November 2023 at the Registered office of the Company situated at 19/22 & 27/30 Madhu Estate Pandurang Budhkar Marg Worli Mumbai MH 400013 to transact the following business. 1. To consider and approve the Unaudited Financial Results of the Company for the Quarter and half year ended September 30 2023. 2. Any other matter with the permission of the Chair Kindly take the same on your record. Dear Sir/Madam, This is to inform the Exchange that pursuant to Regulation 30(2) of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 that the Meeting of Board of Directors of the company held on Saturday, November 04, 2023 at the registered office of the company at 19/22 & 27/30, Madhu Estate, Pandurang Budhkar Marg, Worli, Mumbai - 400013 wherein the following decisions were taken: 1. The Unaudited Financial Results for the quarter and half year ended on September 30, 2023, Pursuant to Regulation 33(3) of the SEBI (LODR) Regulations, 2015, copy of UFR along with the Limited Review Report for the said Financials are enclosed herewith. Dear Sir/Madam Financial Result for the Quarter ended 30th September 2023 (As Per BSE Announcement dated on 04.11.2023) | ||
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