| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Jun 2024 | 14 Jun 2024 |
| The Board of Directors of the Company, as its meeting held today i.e. 14th June 2024 has inter alia considered and approved the allotment of 6,81,24,036 fully paid-up equity shares of face value ? 1.00/- each to eligible applicants at an issue price of ? 1.00/- per rights equity share (Allotment) and same is mentioned in the enclosed letter Read less.. The Company has inform the exchange regarding allotment of equity shares on rights basis. (As Per BSE Announcement Dated on 14.06.2024) | ||
| Board Meeting | 30 May 2024 | 24 May 2024 |
| DSJ Keep Learning Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve the Audited Financial Results of the Company for the quarter and year ended 31st March 2024 Outcome of Board Meeting (As Per BSE Announcement Dated on 30.05.2024) | ||
| Board Meeting | 8 May 2024 | 5 May 2024 |
| DSJ Keep Learning Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2024 inter alia to consider and approve the Various matters in connection with the Right Issue as disclosed in the attached letter. Board approved:- 1. 7 Rights Equity Share for every 9 Equity shares of the Company held by the eligible equity shareholders as on the record date (Eligible Equity Shareholders), with a right to renounce. 2. Issue price of Re 1/- fully paid-up Equity Share of face value of Re 1/- each issued at Par. 3. Full amount of Re 1/- Equity share is payable on application by the Eligible Shareholder/ Applicant. (As Per BSE Bulletin Dated on 08.05.2024) | ||
| Board Meeting | 14 Feb 2024 | 7 Feb 2024 |
| DSJ Keep Learning Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve the Un-audited Financial Results of the Company for the quarter and nine months ended 31st December 2023. Financial Results for the quarter ended December 31 2023 We are resubmitting the announcment under the general corporate announcement tab in stock exchanges under the signature of Mr. Sanjay Padode, Chairman and Managing Director of the Company. (As Per BSE Announcement Dated on: 14/02/2024) | ||
| Board Meeting | 10 Nov 2023 | 3 Nov 2023 |
| DSJ Keep Learning Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve the Un-audited Financial Results of the Company for the quarter and half year ended 30th September 2023 and various fund-raising options for the Company as the Board may deem appropriate. Financial Results for the quarter and half year ended September 30, 2023 Financial Results for the quarter and half year ended September 30, 2023 and other matters (As per BSE Announcement Dated on 10/11/2023) This is continuation to our letter dated 10th November, 2023 regarding the communication of the outcome of the Board Meeting. In the said communication,at point 2, the face value of our companys equity shares was inadvertently mentioned as Rs. 10 each instead of Rs. 1 each. (As Per BSE Announcement Dated on 16.11.2023) | ||
| Board Meeting | 29 Aug 2023 | 29 Aug 2023 |
| Outcome of Board meeting held today i.e., 29th August, 2023 | ||
| Board Meeting | 21 Aug 2023 | 21 Aug 2023 |
| Outcome of Board meeting held today i.e., 21st August ,2023 | ||
| Board Meeting | 12 Aug 2023 | 5 Aug 2023 |
| DSJ Keep Learning Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 inter alia to consider and approve to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June 2023. Unaudited financial results for the quarter ended 30th June 2023. Outcome Of The Board Meeting Held On 12th August 2023 (As per BSE Announcement Dated on 12/08/2023) | ||
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