Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 532130 | NSE Symbol : DPSCLTD | ISIN : INE360C01024 | Industry : Power Generation And Supply |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
30-Jan-2025	08-Feb-2025	Quarterly Results	To consider and approve the financial results for the period ended December 31, 2024 and other business matters DPSC Limited has informed the Exchange regarding Board meeting held on February 08, 2025.has inter-alia, considered and approved the Unaudited Standalone and Consolidated Financial Results ofthe Company for the quarter and nine months ended 31st December, 2024 (As Per NSE Announcement Dated on: 08.02.2025)
06-Nov-2024	13-Nov-2024	Quarterly Results	DPSC LIMITED has informed the Exchange about Board Meeting to be held on 13-Nov-2024 to consider and approve the Half Yearly Unaudited Financial results of the Company for the period ended September 2024 and Other business. DPSC Limited has informed the Exchange regarding Board meeting held on November 13, 2024. (As Per NSE Announcement Dated on: 13/11/2024)
25-Jul-2024	02-Aug-2024	Quarterly Results	To consider and approve the financial results for the period ended Jun 30, 2024 DPSC Limited has informed the Exchange regarding Board meeting held on August 02, 2024inter-alia, considered and approved the Unaudited Standalone and Consolidated FinancialResults of the Company for the quarter ended 30th June, 2024. DPSC Limited has submitted to the Exchange, the financial results for the period ended June 30, 2024. (As Per NSE Announcement Dated on: 02/08/2024)
22-May-2024	29-May-2024	Quarterly Results	To consider and approve the financial results for the period ended March 31, 2024, dividend and other business matters DPSC Limited has submitted to the Exchange, the financial results for the period ended March 31, 2024. (As Per NSE Announcement Dated on: 29/05/2024)
05-Feb-2024	12-Feb-2024	Quarterly Results	Board Meeting Intimation DPSC Limited has informed the Exchange regarding the Outcome of the Board meeting held on February 12, 2024. As Per NSE Announcement Dated on: 12/02/2024)
03-Nov-2023	10-Nov-2023	Quarterly Results	To consider and approve the financial results for the period ended September 30, 2023 and other business matters DPSC Limited has informed the Exchange regarding outcome of the Board meeting held on November 10, 2023. (As Per NSE Announcement Dated on: 10/11/2023) DPSC Limited has informed the Exchange about Copy of Newspaper Publication in connection with submission of Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th September, 2023 (As Per NSE Announcement Dated on 11/11/2023)
04-Aug-2023	11-Aug-2023	Quarterly Results	To consider and approve the Unaudited Standaloneand Consolidated Financial Results of the Company for the quarter ended 30th June, 2023, 2023 and other business matters DPSC LIMITED has informed the Exchange about Board Meeting to be held on 11-Aug-2023 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended June 2023 and Other business. DPSC Limited has informed the Exchange regarding Board meeting held on August 11, 2023 inter-alia, considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2023 DPSC Limited has submitted to the Exchange, the financial results for the period ended June 30, 2023. (As Per NSE Announcement Dated on 11/08/2023) DPSC Limited has informed the Exchange about Copy of Newspaper Publication published in Financial Express (English) (all edition) and Aajkal (Bengali) on Saturday, 12th August, 2023 in connection with submission of Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2023. (As Per NSE Announcement Dated on 12/08/2023)
18-May-2023	25-May-2023	Accounts	DPSC LIMITED has informed the Exchange about Board Meeting to be held on 25-May-2023 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2023 and Dividend/Other business. DPSC LIMITED has informed the Exchange about Board Meeting to be held on 25-May-2023 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2023 and Dividend/Other business. DPSC Limited has informed the Exchange regarding Outcome of Board Meeting held on 25-May-2023 for Dividend DPSC Limited has informed the Exchange regarding Appointment of Mr Debashis Bose as Executive Director of the company w.e.f. July 01, 2023. DPSC Limited has informed the Exchange that Board of Directors at its meeting held on May 25, 2023, approved the Audited financial results for 31032023 and recommended Final Dividend of 0.05 per equity share. DPSC Limited has submitted to the Exchange, the financial results for the period ended March 31, 2023. (As Per NSE Announcement Dated on 25/05/2023) DPSC Limited has informed the Exchange about Copy of Newspaper Publication of Audited Financial Results of the Company for the quarter and year ended 31st March, 2023 (As Per NSE Announcement Dated on 26/05/2023)
03-Feb-2023	10-Feb-2023	Quarterly Results	To consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December, 2022. DPSC LIMITED has informed the Exchange about Board Meeting to be held on 10-Feb-2023 to consider financial statements for the period ended December 2022, Financial results/Other business. DPSC Limited has submitted to the Exchange, the financial results for the period ended December 31, 2022. DPSC Limited has informed the Exchange regarding Board meeting held on February 10, 2023 has inter-alia, considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December, 2022 (As Per NSE Announcement Dated on 10/02/2023) DPSC Limited has informed the Exchange about Copy of Newspaper Publication in connection with submission of Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December, 2022, published in Financial Express (English) (all edition) and Aajkal (Bengali) on Saturday, 11th February, 2023, pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per NSE Announcement Dated on 11/02/2023)
04-Nov-2022	11-Nov-2022	Quarterly Results	DPSC Limited has informed the Exchange about Board Meeting to be held on 11-Nov-2022 to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September, 2022 DPSC Limited has informed the Exchange about Board Meeting held on 11-Nov-2022 has considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th September, 2022 (As Per NSE Announcement Dated on 11.11.2022)
02-Aug-2022	09-Aug-2022	Quarterly Results	DPSC Limited has informed the Exchange about Board Meeting to be held on 09-Aug-2022 inter-alia to consider and approve the Unaudited Standalone and Consolidated financial results of the Company for the quarter ended June 2022 DPSC Limited has informed the Exchange about Board Meeting held on 09-Aug-2022 has inter-alia, considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2022 (As Per NSE Announcement Dated on 09.08.2022)
20-May-2022	27-May-2022	Half Yearly Results	DPSC Limited has informed the Exchange about Board Meeting to be held on 27-May-2022 to consider and approve Audited Standalone and Consolidated Financial Results of the Company for the period ended March 2022 and recommendation of Dividend, if any on the equity shares of the Company, for the financial year ended 31st March, 2022, subject to approval of the Members at the ensuing Annual General Meeting of the Company. DPSC Limited has informed the Exchange about Board Meeting held on 27-May-2022 to consider financial statements for the period ended March 2022 and Dividend (As Per NSE Announcement Dated on 27/05/2022)
04-Feb-2022	11-Feb-2022	Quarterly Results	To consider and approve the financial results for the period ended December 31, 2021 DPSC Limited has informed the Exchange regarding Board meeting held on February 11, 2022. to approve Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December, 2021 (As per NSE Announcement Dated on 11/02/2022)
05-Nov-2021	12-Nov-2021	Accounts	To consider and approve the financial results for the period ended September 30, 2021 DPSC Limited has informed the Exchange regarding Board meeting held on November 12, 2021 and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September, 2021 (As per NSE Announcement Dated on 12/11/2021)
09-Aug-2021	09-Aug-2021	Accounts	DPSC Limited has informed the Exchange regarding Board meeting held on August 09, 2021 regarding approval of Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2021

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