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BSE Code : 544161 | NSE Symbol : DPABHUSHAN | ISIN : INE266Y01019 | Industry : Diamond Cutting / Jewellery |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
12-May-2025	16-May-2025	Accounts	D.P. Abhushan Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2025 inter alia to consider and approve & take on record the Audited Standalone Financial Results of the Company for the quarter and year ended on March 31 2025 as per Regulation 33 of the Listing Regulation and to recommend Dividend if any for the Financial Year 2024-25 along with other businesses as may be decided by the Board To consider and approve the financial results for the period ended March 31, 2025, dividend and other business matters (As per NSE Announcement Dated On : 12.05.2025) The Board has, after considering various business expansion plan in near future, decided not to distribute any Dividend for financial year 2024-25. Board Meeting Outcome for Outcome Of Board Meeting (As Per BSE Announcement Dated on: 16/05/2025) D. P. Abhushan Limited has informed the Exchange regarding Outcome of Board Meeting held on May 16, 2025 - Audited Financial Result for the quarter and year ended on March 31, 2025. (As Per NSE Announcement Dated On : 16.05.2025)
26-Mar-2025	26-Mar-2025	Conversion	The Board of Directors of the Company, has on March 26, 2025 considered and approved the allotment of 49500 (Forty-Nine Thousand Five Hundred only) Equity Shares of Rs. 10/- each, upon conversion / exchange of / for equal number of Warrants.
04-Feb-2025	07-Feb-2025	Quarterly Results	D.P. Abhushan 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 to consider and approve the proposal of raising of funds by way of issuance equity shares or any other eligible securities such as Global Depository Receipts (GDRs) American Depository Receipts (ADRs) Foreign Currency Convertible Bonds (FCCBs) and / or other securities convertible into equity shares (including warrants or otherwise) fully convertible debentures partly convertible debentures non-convertible debentures with or without warrants and/ or convertible preference shares or any security convertible into equity shares (collectively Securi through permissible modes including but not limited to a public issue preferential allotment private placement including one or more qualified institutions placement (QIP); To consider approve & take on record the Unaudited Standalone Financial Results of the Company for the quarter and nine months ended on December 31 2024 as per Regulation 33 of the Listing Regulation; Any other businesses as may be decided by the Board. Unaudited Financial Result for quarter ended on December 31, 2024 (As Per BSE Announcement dated on 07.02.2025)
15-Nov-2024	20-Nov-2024	Change in Directors	D.P. Abhushan Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/11/2024 inter alia to consider and approve 1. To formulate and implement D. P. Abhushan Limited - Employee Stock Option Plan 2024 (ESOP 2024) for grant of Employee Stock Options to Eligible Employees of the Company subject to shareholders approval. 2. To consider and discuss any other items as may be decided by the Board of Directors of the Company In this connection in accordance with SEBI (Prohibition of Insider Trading) Regulations 2015 as amended and the Companys Code of Conduct to Regulate Monitor and Report Trading by Insiders the trading window for dealing in Equity Shares of the Company by the Insiders covered under Companys Code of Internal Procedures and Conduct for Prevention of Insider Trading in Securities shall remain closed from Saturday November 16 2024 and shall remain closed till 48 hours after the declaration and publication of Outcome of Board Meeting to be held on Wednesday November 20 2024. D. P. Abhushan Limited has informed the Exchange regarding Board meeting held on November 20, 2024. (As Per NSE Announcement Dated on: 20/11/2024)
11-Oct-2024	28-Oct-2024	Quarterly Results	D.P. Abhushan Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2024 inter alia to consider and approve 1. To consider approve & take on record the unaudited Standalone Financial Results for the quarter and half year ended on September 30 2024 as per Regulation 33 of the Listing Regulation 2. Any other items as may be decided by the Board of Directors. Unaudited Financial Result along With Limited Review Report from Auditor and Statement of Deviation or Variation for Preferential Allotment for Quarter and Half Year Ended September 30, 2024. Outcome of Board Meeting held on Monday, September 30, 2024. (As Per BSE Announcement Dated on 28.10.2024)
05-Sep-2024	05-Sep-2024	AGM	In reference to captioned subject, we hereby inform you that the Board of Directors of the Company, in their Board Meeting held on today, i.e. on September 5, 2024, at the Corporate Office of the Company which was commenced at 04:00 P.M. and concluded at 04:50 P.M we hereby inform you that the Board of Directors of the Company, in their Board Meeting held on today, i.e. on September 5, 2024, approved following agenda as per attached PDF 1. Approved Draft Directors' Report for the financial year 2023-24 along with its Annexures and other reports to be included in the Annual Report 2023-24. 2. Decided to call the 07th Annual General Meeting of the Company on Friday, September 27, 2024 at 4.30 P.M. IST at Hotel Balaji, Central Sailana Road, Near Amrit Garden, Opposite GTB Academy School, Barbad Mandir, Ratlam Madhya Pradesh - 457 001, India. and approved other agenda as per Attached PDF (As Per Bse Announcement Dated on 05.09.2024)
27-Jun-2024	18-Jul-2024	Quarterly Results	D.P. Abhushan Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/07/2024 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of our Company is scheduled to be held on Thursday July 18 2024 at the Corporate office of the Company situated at 19 Chandani Chowk Ratlam - 457 001 Madhya Pradesh inter alia 1. To consider approve & take on record the unaudited Standalone Financial Results for the quarter ended on June 30 2024 as per Regulation 33 of the Listing Regulation 2. Any other items as may be decided by the Board of Directors. D. P. Abhushan Limited has informed the Exchange regarding Board meeting held on July 18, 2024 to consider unaudited financial results for the quarter ended on 30/06/2024 The board of Directors in their meeting held on 18/07/2024 have apart from other business considered, approved and taken on record the unaudited financial results for the quarter ended on 30/06/2024 alongwith limited review report The Board of Directors in their meeting held on 18/07/2024 have considered, approved and taken on record the unaudited financial results for the quarter ended on 30/06/2024 (As Per NSE Announcement Dated on: 18/07/2024)
05-Jul-2024	05-Jul-2024	Preferential Issue	D. P. Abhushan Limited has informed the Exchange regarding Board meeting held on July 05, 2024. 1) Allotment of 356070 equity shares having face value Rupees 10.00 (Rupees Ten only) each, for cash, at a price of Rupees 1,182.00 per equity share (including a premium of Rupees 1,172.00 per equity share), aggregating to Rupees 42,08,74,740.00 by way of a preferential issue to the allottee as approved by the Members of the Company. Consequent to above mentioned allotment, the issued, subscribed and paid-up equity share capital of the Company stands increased to Rupees 22,61,09,200.00 divided into 22610920 equity shares of face value of Rupees 10.00 each fully paid. Equity shares allotted on the preferential allotment basis shall rank pari passu with the existing equity shares of the Company in all respects. 2) Allotment of 217000 Fully Convertible Equity Warrants ('Warrants'), at an issue price of Rupees 1,182.00 per warrant, in respect of which warrant subscription amounts of Rupees 297.00 per convertible warrant aggregating to Rupees 6,44,49,000.00 have been received. (As Per BSE Announcement dated on 05.07.2024)
14-May-2024	21-May-2024	Increase in Authorised Capital	D.P. Abhushan Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2024 inter alia to consider and approve the proposal for raising funds by way of issue of one or more instruments including equity shares convertible securities of any description or warrants through preferential issue private placements or any other methods or combination thereof as may be permitted under applicable laws subject to such regulatory/statutory approvals as may be required including the approval of the shareholders of the Company to increase the Authorised Share Capital of the Company to consider approve & take on record the Audited Standalone Financial Results of the Company for the quarter and year ended on March 31 2024 as per Regulation 33 of the Listing Regulation and any other businesses as may be decided by the Board D. P. Abhushan Limited has submitted to the Exchange, the financial results for the period ended March 31, 2024. D. P. Abhushan Limited has informed the Exchange regarding Board meeting held on May 21, 2024. (As Per NSE Announcement Dated on: 21/05/2024)
11-Mar-2024	11-Mar-2024	Change in Auditors	D. P. Abhushan Limited has informed the Exchange regarding Board meeting held on March 11, 2024 for appointment of Secretarial Auditor of the Company for the F.Y. 2023-24.
02-Feb-2024	12-Feb-2024	Quarterly Results	To consider and approve the financial results for the period ended December 31, 2023 and other business matters D. P. Abhushan Limited has informed the Exchange regarding Outcome of Board Meeting held on February 12, 2024. D. P. Abhushan Limited has submitted to the Exchange, the financial results for the period ended December 31, 2023. As Per NSE Announcement Dated on: 12/02/2024)
02-Nov-2023	09-Nov-2023	Quarterly Results	To consider and approve the financial results for the period ended September 30, 2023 D. P. Abhushan Limited has informed the Exchange regarding Board meeting held on November 09, 2023 for consideration of financial results for the quarter ended 30/09/2023 (As Per NSE Announcement Dated on: 09/11/2023)
02-Aug-2023	11-Aug-2023	Accounts	To consider and approve the financial results for the period ended Jun 30, 2023 and other business matters D. P. ABHUSHAN 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 Dividend. D. P. Abhushan Limited has submitted to the Exchange, the financial results for the period ended June 30, 2023. D. P. ABHUSHAN LIMITED has informed the Exchange regarding Outcome of Board Meeting held on 11-Aug-2023 for Dividend D. P. Abhushan Limited has informed the Exchange that Board of Directors at its meeting held on August 11, 2023, recommended Final Dividend of Re. 1 per equity share. D. P. Abhushan Limited has informed the Exchange regarding Board meeting held on August 11, 2023 for financial results and dividend (As Per NSE Announcement Dated on 11/08/2023)
07-Jun-2023	07-Jun-2023	Change in Directors	D. P. Abhushan Limited has informed the Exchange regarding Board meeting held on Jun 07, 2023.
10-May-2023	17-May-2023	Accounts	To consider and approve the financial results for the period ended March 31, 2023 and other business matters D. P. ABHUSHAN LIMITED has informed the Exchange about Board Meeting to be held on 17-May-2023 to inter-alia consider and approve the Audited Financial results of the Company for the Yearly ended March 2023 . D. P. Abhushan Limited has submitted to the Exchange, the financial results for the period ended March 31, 2023. D. P. Abhushan Limited has informed the Exchange regarding Board meeting held on May 17, 2023. (As Per NSE Announcement Dated on 17/05/2023)

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Board Meeting