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BSE Code : 539596 | NSE Symbol : | ISIN : INE681Q01015 | Industry : Trading |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
30-Jun-2025	08-Jul-2025	Quarterly Results	Quarterly Results Outcome of BM for Un audited FR for Qtr Ended June2025 Un audited Financial result for the Qtr ended 30th June2025 (As Per BSE Announcement dated on 08.07.2025)
06-Jun-2025	06-Jun-2025	Change in Other Executives	Appointment of company secretary & Compliance officer of the company
17-May-2025	21-May-2025	Change in Directors	Delta Industrial Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve Appointment & Resignation of Executive/Non Executive Director of the company Mr. AMAN KUMAR RAY Din: 11087722 has been Appoint as an Executive Director of the company with effective from 21st May ,2025 (As Per BSE Announcement dated on 21.05.2025)
08-Apr-2025	15-Apr-2025	Accounts	Delta Industrial Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/04/2025 inter alia to consider and approve BM Intimation for Audited Financial Result for the year Ended 31.03.2025 is scheduled on 15/04/2025 at 3. PM Outcome of Board Meeting Audited FR For the Qtr & Year Ended 31ST March2025 Audited Financial Result for the Qtr & Year Ended 31st march2025 (As per BSE Announcement Dated on 15/04/2025)
14-Jan-2025	17-Jan-2025	Quarterly Results	Delta Industrial Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2025 inter alia to consider and approve For Unaudited Financial Result for the Qtr Ended 31st December2024 The outcome of BM for Financial Result Un Audited Financial Result for the Qtr ended 31st December2024 (As per BSE Announcement Dated on 17/01/2025)
30-Nov-2024	03-Dec-2024	Change in Directors	Delta Industrial Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/12/2024 inter alia to consider and approve For Appointment and Resignation of Executive and non executive director of the company Outcome of BM Lily Mundu sas been appointed as Managing Director of the company with effect from 3rd December,2024 (As Per BSE Announcement Dated on 03.12.2024
07-Nov-2024	14-Nov-2024	Quarterly Results	Delta Industrial Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve For the purpose of Qtrly Un audited Result for the period ended 30Th September2024 Outcome of BM Un audited FR for the Qtr ended 30Th september2024 (As Per BSE Announcement dated on 14.11.2024)
22-Aug-2024	29-Aug-2024	AGM	Delta Industrial Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2024 inter alia to consider and approve Fixation of the Day Date Time & Venue of 39TH Annual General Meeting Delta Industrial Resources Limited (As Per BSE Announcement dated on 29.08.2024)
06-Aug-2024	14-Aug-2024	Quarterly Results	Delta Industrial Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve Un Audited Financial Result for the Qtr ended 30Th June2024 out come of BM for Un Audited Financial Result for Qtr Endedd 30.06.2024 (As per BSE Announcement dated on 14/08/2024)
22-May-2024	30-May-2024	Accounts	Delta Industrial Resources 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 audited result for the year ended 31.03.2024 BM outcome Audited Financial result for the Qtr & Year ended 31.03.2024 (As per BSE Announcement Dated on 30/05/2024)
05-Feb-2024	14-Feb-2024	Quarterly Results	Delta Industrial Resources 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 BM Intimation for the Un Audited Financial Result Qtr Ended 31st December 2023 Out come of Board Meeting for Un audited Financial Result for the Qtr ended 31st December 2023 Un audited Financial result For The Qtr Ended 31st December 2023 (As Per BSE Announcement Dated on 14/02/2024)
11-Nov-2023	20-Nov-2023	EGM	Delta Industrial Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/11/2023 inter alia to consider and approve To Fix date of Extra Ordinary General Meeting for Appointment of new Statutory Auditors to fill the casual vacancy caused due to resignation of existing Statutory Auditors Outcome of BM with Notice of Postal Ballot (As Per BSE Announcement Dated on 20/11/2023)
01-Nov-2023	09-Nov-2023	Quarterly Results	Delta Industrial Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve un audited financial result for qtrly & half yearly ended 30th september 2023 Out come of BM along with Un Audited Financial Result for Qtr and Half year ended 30th September,2023 Un Audited Financial Result For the Qtr & Half Year Ended 30th September 2023 (As Per BSE Announcement dated on 09.11.2023)
28-Aug-2023	06-Sep-2023	AGM	Delta Industrial Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2023 inter alia to consider and approve Board meeting intimation for the purpose of AGM Outcome of Board Meeting along with Notice of AGM (As Per BSE Announcement dated on 06.09.2023)
04-Aug-2023	12-Aug-2023	Quarterly Results	Delta Industrial Resources 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 Un audited financial result for the qtr ended 30th june2023 Un audited Financial Result For The Qtr ended 30Th June,2023 (As Per BSE Announcement Dated on 14.08.2023)

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Delta Industrial Resources Ltd

Board Meeting