| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2024 | 22 May 2024 |
| DUKE OFFSHORE LTD.has 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 This is to inform you that pursuant to Regulation 29 read with Regulation 33 of the Listing Regulations the meeting of Board of Directors of Duke Offshore Limited will be held on 30th May 2024 at 12:00 PM at the Registered office of the company i.e. 403-Urvashi Housing Society Ltd. Off Sayani Road Prabhadevi Mumbai - 400025 inter alia to transact following business: 1. To consider and take on record the Audited Financial Results of the Company for the Quarter & Year ended 31st March 2024. 2. To consider and take on record the Related Party Transactions of the Company for the Financial Year ended 31st March 2024. 3. To consider and appoint Secretarial Auditor of the Company for the Financial Year 2024-25. 4. To consider and appoint Internal Auditor of the Company for the Financial Year 2024-25. 5. Any other business with the permission of the Chair. | ||
| Board Meeting | 14 Feb 2024 | 6 Feb 2024 |
| DUKE OFFSHORE LTD.has 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 1. To consider and take on record the Unaudited Financial Results of the Company for the quarter Ended on 31st December 2023 as per IND-AS pursuant to regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015. 2. Any other business with the permission of the chair. | ||
| Board Meeting | 14 Nov 2023 | 6 Nov 2023 |
| Quarterly Results Newspaper Publication for the Board Meeting to be held on 14th November, 2023 (As Per BSE Announcement dated on 09.11.2023) The Board of Directors at their Meeting held on Tuesday, 14TH November, 2023 at 12:00 PM and concluded at 2.30 PM, has considered and approved the following: Unaudited Financial Results of the Company for the half year and quarter ended on 30th September, 2023, as per IND-AS pursuant to Regulation 33 of the SEBI / (Listing Obligations and Disclosure Requirements) Regulation 2015. Unaudited Financial Result of the Company for the half year and quarter ended on 30th September, 2023 as per IND-AS pursuant to regulation 33 of SEBI ( Listing of Obligation Disclosure Requirements) Regulation 2015 (As per BSE Announcement Dated on 14/11/2023) | ||
| Board Meeting | 14 Aug 2023 | 7 Aug 2023 |
| DUKE OFFSHORE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve This is to inform you that pursuant to Regulation 29 read with Regulation 33 of the Listing Regulations the meeting of Board of Directors of M/ s. Duke Offshore Ltd will be held on Monday 14th August 2023 at 12:00 P.M. at the registered office of the company at i.e. 403-Urvashi Off. Sayani Road Prabhadevi Mumbai - 400025 inter alia to transact following business. 1. To Consider and Approval of Board Report for the FY 2022-23. 2. To Consider and accept Secretarial Audit Report issued by M/s. R S Rajpurohit & Co. Company Secretaries for the FY 2022-23. 3. To considered and take on record the Unaudited Financial results of the Company for the Quarter ended on 30thjune 2023 as per IND-AS pursuant to regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015. 4. Any other business with the permission of the Chair. Approval of financial result of quarter ended on 30 June 2023 Outcome of board meeting for the financial result for the quarter ended on 30/06/2023 (As Per BSE Announcement Dated on 14.08.2023) | ||
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