| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 May 2024 | 6 May 2024 |
| DLF LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2024 inter alia to consider and approve Audited Financial Results (Standalone and Consolidated) for the Quarter/ Financial Year (FY) ended 31st March 2024 and Recommendation of Dividend if any for FY 2023-24. Outcome of Board Meeting Recommendation of Dividend of ? 5/- each per equity share (250%) of face value of ? 2/- each for FY 2023-24, subject to approval of the shareholders. Consideration and approval of Audited Financial Results (Standalone and Consolidated) for the Quarter/ Financial Year ended 31st March 2024. Declaration of Final Dividend Appointment of Chief Financial Officer Appointment of Internal Auditor Outcome of Board Meeting- Financial Results (As Per BSE Announcement Dated on 13.05.2024) | ||
| Board Meeting | 27 Mar 2024 | 27 Mar 2024 |
| Change in Directorate | ||
| Board Meeting | 13 Mar 2024 | 13 Mar 2024 |
| Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 | ||
| Board Meeting | 24 Jan 2024 | 17 Jan 2024 |
| DLF LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2024 inter alia to consider and approve Un-audited Financial Results (Standalone and Consolidated) for the quarter and nine-months ended 31st December 2023 Outcome of Board Meeting (As per BSE Announcement Dated on 24/01/2024) Newspaper Publication of extracts of Un-audited Financial Results for the quarter and nine months ended 31st December 2023. (As Per BSE Announcement Dated on 25/01/2024) | ||
| Board Meeting | 30 Oct 2023 | 23 Oct 2023 |
| DLF LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2023 inter alia to consider and approve standalone and consolidated financial results of the Company for the quarter and half-year ended 30th September 2023. Un-audited Financial Results for the quarter and half year ended 30 September 2023. Standalone and Consolidated Financial Results for the quarter and half-year ended 30th September 2023 (As Per BSE Announcement Dated on 30.10.2023) | ||
| Board Meeting | 4 Aug 2023 | 7 Aug 2023 |
| Outcome of Board Meeting | ||
| Board Meeting | 21 Jul 2023 | 14 Jul 2023 |
| DLF LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/07/2023 inter alia to consider and approve Un-audited Financial Results (Standalone and Consolidated) for the quarter ended 30th June 2023. Un-audited Financial Results (Standalone and Consolidated) for the quarter ended 30th June 2023 Disclosures under Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 (As Per BSE Announcement dated on 21.07.2023) Publication of extracts of un-audited Financial Results for Q1FY24 (As Per BSE Announcement Dated on 22/07/2023) | ||
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