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BSE Code : 543591 | NSE Symbol : DREAMFOLKS | ISIN : INE0JS101016 | Industry : Miscellaneous |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
30-Apr-2025	30-Apr-2025	Change in Other Executives	Appointment of Chief Financial Officer Intimation regarding the caption is attached herewith. Appointment of Chief Financial Officer
14-Feb-2025	14-Feb-2025	Change in Other Executives	Resignation of the Chief Financial Officer is attached herewith. Dear Sir(s)/ Ma'am(s), This is to inform that Ms. Giya Diwaan has tendered resignation from the post of Chief Financial Officer of the Company (Key Managerial Personnel under the Companies Act, 2013) w.e.f. close of business hours of February 14, 2025. The copy of resignation letter is enclosed herewith. The resignation has been duly accepted, and she will be relieved from her services from the closing of business hours of February 14, 2025. The Board at its meeting held today i.e. February 14, 2025 (which commenced at 04:30 P.M. and concluded at 04:45 P.M.) placed on record their appreciation for the invaluable contributions made by Ms. Giya Diwaan towards the organization, demonstration of her exceptional financial acumen and leadership during her tenure as Chief Financial Officer of the Company.
31-Jan-2025	07-Feb-2025	Quarterly Results	Dreamfolks Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 ,inter alia, to consider and approve the Unaudited Financial results for the quarter and nine months ended on December 31, 2024 Intimation w.r.t. appointment of Senior Management Personnel is attached herewith. (As Per BSE Announcement dated on 07.02.2025)
20-Nov-2024	20-Nov-2024	Change in Directors	Appointment of Mr. Sunil Kulkarni as an Independent Director
29-Oct-2024	08-Nov-2024	Quarterly Results	Dreamfolks Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2024 inter alia to consider and approve the Unaudited Financial Results (Standalone & Consolidated) for the Quarter and half year ended on September 30 2024. Outcome of Board meeting is attached herewith (As per BSE Announcement Dated on 08/11/2024)
05-Sep-2024	05-Sep-2024	Change in Directors	Appointment of Ms. Monica Widhani as Additional Director (Independent) of the Company.
01-Aug-2024	08-Aug-2024	Quarterly Results	Dreamfolks Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 inter alia to consider and approve Dear Sir/Madam Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of Dreamfolks Services Limited (the Company) is scheduled to be held on Thursday August 08 2024 inter alia to consider and approve the Unaudited Financial Results (Standalone & Consolidated) for the Quarter ended June 30 2024. Further as intimated earlier in compliance with the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 as amended and the Companys Code of Conduct for prevention of Insider Trading under the provision of SEBI (Prohibition of Insider Trading) Regulations 2015 (the Code) the trading window for dealing in the securities of the Company had already been closed from Monday July 1 2024 till the expiry of 48 hours after the declaration of the Unaudited Financial Results (Standalone & Consolidated) for the quarter ended June 30 2024. Outcome of the Board meeting held on thursday, August 08, 2024, submission of unaudited quarterly financial results for the quarter ended 30th June 2024 and intimation of annual general meeting date along with record date (As per BSE Announcement Dated on 08/08/2024)
29-May-2024	29-May-2024	Change in Auditors	Re-appointment of Secretarial Auditor and Re-appointment of Internal Auditor
21-May-2024	28-May-2024	Final Dividend	Dreamfolks Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve Intimation of the Board Meeting to be held on May 28 2024 Outcome of the Board Meeting held on Tuesday, May 28, 2024 and submission of Audited Quarterly Financial Results for the quarter and year ended 31st March, 2024 and Further, in the same Board Meeting, the Board of Directors also had recommended payment of Final Dividend for the financial year 2023-24 of Rs. 1.50/- (i.e. 75%) per share of the face value of Rs. 2/- subject to the approval of the Members at the ensuing Annual General Meeting ('AGM') of the Company. (As per BSE Announcement Dated on 28/05/2024)
01-Feb-2024	07-Feb-2024	Quarterly Results	Dreamfolks Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2024 inter alia to consider and approve Dear Sir/Madam Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of Dreamfolks Services Limited (the Company) is scheduled to be held on Wednesday February 7 2024 inter alia to consider and approve the Unaudited Financial Results (Standalone & Consolidated) for the quarter and nine months ended December 31 2023. Outcome of Board Meeting dated February 7, 2024 Change in Registered office address (As Per BSE Announcement dated on 07.02.2024)
13-Dec-2023	13-Dec-2023	Subsidiary Company	Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), 2015 ('SEBI Listing Regulations') and other applicable provisions, we wish to inform that the Board of Directors of Dreamfolks Services Limited ('the Company') at its meeting held today, i.e Wednesday, December 13, 2023 (commenced at 02:00 p.m. and concluded at 02:55 p.m.), inter alia, considered and approved the proposal for voluntary striking off the name of Dreamfolks Hospitality Private Limited, a Subsidiary of the Company under Section 248 of the Companies Act, 2013. Further, the details as required under SEBI Circular No. SEBI/HO/CFD/CFD-PoD 1/P/CIR/2023/123 dated July 13, 2023 in this connection are provided in Annexure-1 to this letter. Any further information in this connection shall be submitted to the stock exchanges in due course. We request you to kindly take the same on record. Thanking You Proposal for voluntary striking off the name of Dreamfolks Hospitality Private Limited, a subsidiary of the Company under Section 248 of the Companies Act, 2013.
19-Oct-2023	25-Oct-2023	Quarterly Results	Dreamfolks Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2023 inter alia to consider and approve Dear Sir/Madam Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of Dreamfolks Services Limited (the Company) is scheduled to be held on Wednesday October 25 2023 inter alia to consider and approve the Unaudited Quarterly Financial Results (Standalone & Consolidated) for the quarter and half year ended September 30 2023. Submission of Unaudited Quarterly Financial Results for quarter and half year ended September 30, 2023 (As per BSE Announcement Dated on 25/10/2023)
03-Aug-2023	09-Aug-2023	Quarterly Results	Dreamfolks Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2023 inter alia to consider and approve Dear Sir/Madam Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of Dreamfolks Services Limited (the Company) is scheduled to be held on Wednesday August 9 2023 inter alia to consider and approve the Unaudited Quarterly Financial Results (Standalone & Consolidated) for the quarter ended June 30 2023. Further as intimated earlier in compliance with the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 as amended and the Companys Code of Conduct for prevention of Insider Trading under the provision of SEBI (Prohibition of Insider Trading) Regulations 2015 (the Code) the trading window for dealing in the securities of the Company had already been closed from Saturday July 1 2023 till the expiry of 48 hours after the declaration of the Unaudited Financial Results (Standalone & Consolidated) for the quarter ended June 30 2023. Board approved the Declaration of interim dividend of INR 0.50/- (Fifty paisa only) per equity share of INR 2/- each for the Quater ending 30th June, 2023. The rate of interim dividend is 25% of the equity share of INR 2/- each Quater Results for quarter ending 30th June, 2023 (As Per BSE Announcement Dated on 09.08.2023)
11-May-2023	23-May-2023	Accounts	Dreamfolks Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2023 inter alia to consider and approve Dear Sir/Madam Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of Dreamfolks Services Limited (the Company) is scheduled to be held on Tuesday May 23 2023 inter alia to consider and approve the Audited Financial Results (Standalone & Consolidated) for the financial year ended March 31 2023. In continuation to our letter dated March 30 2023 and compliance with the provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 as amended and in terms of the Code of Conduct of the Company for prevention of Insider Trading ('the Code') the Trading Window for transactions in the equity shares of the Company has been already closed from April 1 2023 and will remain close till the expiry of 48 hours after the declaration of the Audited Financial Results (Standalone & Consolidated) for the financial year ended March 31 2023. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby wish to inform you that the Board of Directors of Dreamfolks Services Limited ('the Company') at their meeting held today, i.e. May 23rd, 2023 (commenced at 11.00 a.m. and concluded at 01.00 p.m.) (As Per BSE Announcement Dated on 23/05/2023)
01-Mar-2023	01-Mar-2023	Acquisitions	Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby wish to inform you that the Board of Directors of Dreamfolks Services Limited ('the Company') at their meeting held today, i.e. March 01, 2023, and concluded at 04:16 p.m. inter alia, considered and approved the proposal to acquire 60% equity shares of Vidsur Golf Private Limited ('Vidsur'). Upon completion of such acquisition Vidsur will become a subsidiary of the Company. In such meeting, the Board of Directors also approved the proposal for incorporation of a subsidiary Company in Singapore and authorized Ms. Liberatha Peter Kallat Chairperson & Managing Director and Ms. Giya Diwaan, Chief Financial Officer of the Company to do all the necessary acts for the same. Any further update in this regard will be shared with the exchanges in due course.

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Dreamfolks Services Ltd

Board Meeting