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Delhivery Ltd Board Meeting

₹399.4
(0.34%)
Jul 3, 2024|12:00:00 AM

Delhivery CORPORATE ACTIONS

05/07/2023calendar-icon
04/07/2024calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting17 May 202410 May 2024
Delhivery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2024 inter alia to consider and approve the Audited Financial Results of the Company both on Standalone and Consolidated basis for the quarter and year ended March 31 2024 Appointment of Ms. Madhulika Rawat as Company Secretary & Compliance Officer Delhivery has informed the exchange regarding the incorporation of Wholly Owned Subsidiary Results-Audited Financial Results For The Quarter And Financial Year Ended March 31 2024 (As Per BSE Announcement Dated on 17.05.2024)
Board Meeting2 Feb 202425 Jan 2024
Delhivery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2024 inter alia to consider and approve the Unaudited Financial Results of the Company both on Standalone and Consolidated basis for the quarter ended December 31 2023. Results-Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended December 31, 2023 Initiation regarding approval of the Scheme of Merger/Amalgamation. (As Per BSE Announcement dated on 02.02.2024)
Board Meeting4 Nov 202327 Oct 2023
Delhivery Ltdhas 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 the Unaudited Financial Results of the Company both on Standalone and Consolidated basis for the quarter and half year ended September 30 2023. Reconstitution of Risk Management Committee of the Board Acquisition of Additional 4.75% equity in Falcon Autotech Private Limited, an Associate Company Results-Unaudited Financial Results for the quarter and half year ended September 30, 2023 (As Per BSE Announcement Dated on 04.11.2023)
Board Meeting4 Aug 202328 Jul 2023
Delhivery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2023 inter alia to consider and approve Pursuant to Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company will be held on Friday August 04 2023 inter alia to consider and approve the Unaudited Financial Results of the Company both on Standalone and Consolidated basis for the quarter ended June 30 2023. Results-Unaudited Financial Results for the quarter ended June 30, 2023 Outcome of Board Meeting - Unaudited Financial Results for the quarter ended June 30, 2023 (As Per BSE Announcement dated on 04.08.2023)

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