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Den Networks Ltd Board Meeting

₹55.02
(0.66%)
Jul 5, 2024|12:00:00 AM

Den Networks CORPORATE ACTIONS

08/07/2023calendar-icon
07/07/2024calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting16 Apr 20249 Apr 2024
Den Networks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/04/2024 inter alia to consider and approve the standalone and consolidated audited financial results of the Company for the quarter and financial year ended March 31 2024. Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Appointment of Chief Operating Officer Standalone and Consolidated Audited Financial results for the quarter and financial year ended March 31, 2024 (As per BSE Announcement Dated on 16/04/2024)
Board Meeting12 Jan 20245 Jan 2024
Den Networks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/01/2024 ,inter alia, to consider and approve the standalone and consolidated unaudited financial results of the Company for the quarter and nine months ended December 31, 2023 Standalone and Consolidated unaudited financial results for the quarter and nine months ended December 31, 2023 (As Per BSE Announcement dated on 12.01.2024)
Board Meeting13 Oct 20236 Oct 2023
Den Networks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/10/2023 inter alia to consider and approve standalone and consolidated unaudited financial results of the Company for the quarter and half year ended September 30 2023 Standalone and Consolidated Unaudited Financial Results for the quarter and half year ended September 30, 2023 along with Limited Review Reports of the Statutory Auditors thereon (As Per BSE Announcement Dated on 13/10/2023)
Board Meeting14 Jul 20237 Jul 2023
Den Networks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/07/2023 inter alia to consider and approve standalone and consolidated unaudited financial results of the Company for the quarter ended June 30 2023 DEN NETWORKS LIMITED has informed BSE about Board Meeting to be held on 14 Jul 2023 to consider financial statements for the period ended June 2023. Financial results. Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2023 Outcome of the Meeting of the Board of Directors of the Company held on Friday, July 14, 2023 -Submission of Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2023 and appointment of Ms. Naina Krishna Murthy (DIN: 01216114) as an Additional Director designated as an Independent Director of the Company (As Per BSE Announcement dated on 14.07.2023)

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