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companylogoDelaplex Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 92601 | NSE Symbol : DELAPLEX | ISIN : INE0SK801018 | Industry : Computers - Software - Medium / Small |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
31-Mar-2025 31-Mar-2025 Others Delaplex Limited has informed the Exchange regarding Independent Director meeting held on March 31, 2025.
06-Dec-2024 06-Dec-2024 Half Yearly Results We wish to inform you that in compliance with the provisions of Regulation 33 read with Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 the Board of Directors at their meeting held today, i.e. have inter alia approved the following: 1. The Unaudited Standalone and Consolidated Financial Results set out in compliance with Applicable Accounting Standards for the half year ended September 30, 2024.
25-Oct-2024 06-Nov-2024 Quarterly Results To consider and approve the financial results for the period ended September 30, 2024 Delaplex Limited has informed the Exchange regarding Board meeting held on November 06, 2024 for the Consolidated and Standalone Unaudited Financial Results for the half year ended September 30th, 2024 (As Per NSE Announcement Dated on: 06/11/2024)
07-Aug-2024 10-Aug-2024 Dividend To consider dividend for the financial year 2023-24 Delaplex Limited has informed the Exchange that Board of Directors at its meeting held on August 10, 2024, recommended Final Dividend of 2.75 per equity share. (As Per NSE Announcement Dated on: 10/08/2024)
18-May-2024 29-May-2024 Quarterly Results To consider and approve the financial results for the half year and year ended March 31, 2024 Delaplex Limited has informed the Exchange regarding Board meeting held on May 29, 2024. (As Per NSE Announcement Dated on: 29/05/2024)
12-Mar-2024 19-Mar-2024 Others Other business matters Independent Director s Meeting Delaplex Limited has informed the Exchange regarding Independent Director meeting held on March 19, 2024. (As Per NSE Announcement Dated on: 19/03/2024)

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