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BSE Code : 532329 | NSE Symbol : | ISIN : INE310B01013 | Industry : Electronics - Components |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
04-Feb-2025	14-Feb-2025	Quarterly Results	DANLAW TECHNOLOGIES INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve the Un-audited financial results of the Company for the quarter ended 31st December 2024 With reference to the above stated subject, we bring to your kind notice that the Board of Directors of the Company at their meeting held on Friday, 14th February 2025, inter-alia, approved the following: 1. Un-Audited Financial Results for the Third Quarter and Nine months ended 31st December,2024. 2. Limited Review Report on financial results for the Third Quarter and Nine Months ended 31st December, 2024 issued by Statutory Auditors of the Company M/s. CSVR & Associates. A copy of the Unaudited Financial Results along with the Limited Review Report issued by the Statutory Auditors is enclosed. (As Per BSE Announcement Dated on 14.02.2025)
01-Nov-2024	14-Nov-2024	Quarterly Results	DANLAW TECHNOLOGIES INDIA LTD.-has 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 the Un-audited financial results for the quarter and half year ended on September 30 2024 With reference to the above stated subject, we bring to your kind notice that the Board of Directors of the Company at their meeting held on Thursday, 14th November 2024, inter-alia, approved the following: Un-Audited Financial Results for the quarter and half year ended 30.09.2024 along with the Limited Review Report of the Statutory Auditors on the same. A copy of the Unaudited Financial Results along with the Limited Review Report issued by the Statutory Auditors is enclosed. (As Per BSE Announcement Dated on 14.11.2024)
02-Aug-2024	10-Aug-2024	Quarterly Results	DANLAW TECHNOLOGIES INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2024 inter alia to consider and approve the un - audited financial results of the Company for the quarter ended 30th June 2024 With reference to the above stated subject, we bring to your kind notice that the board of directors of the company at their meeting held on saturday, 10th day of August 2024, inter-alia, approved the following Unaudited financial results of the Company for the Quarter ended June 30, 2024 along with the Limited Review Report of the Statutory Auditors on the same. A copy of the Unaudited Financial Results along with the Limited Review Report issued by the Statutory Auditors is enclosed as Annexure - A Appointment of M/s. Sagar & Associates(Firm Registration No. 000118) as Cost Auditor of the Company for the Financial Year 2024 - 25 Appointment of Mr. Indraganty Venkateswara Sarma [DIN: 02144740], as an Additional Director (non-executive and Independent) of the company Read less.. Pursuant to the said Regulation 33, we are enclosing the following 1. Un - Audited Financial Results for the Quarter ended 30.06.2024 2. Limited Review Report of the Statutory Auditors of the Company M/s CSVR & Associates Read less.. (As Per BSE Announcement Dated on 10.08.2024)
17-May-2024	25-May-2024	Accounts	DANLAW TECHNOLOGIES INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2024 inter alia to consider and approve the Audited Financial Results of the Company for the quarter and year ended 31st March 2024 Approval of Audited Financial Results for the quarter and year ended 31.03.2024 (As Per BSE Announcement Dated on 25.05.2024)
29-Jan-2024	09-Feb-2024	Quarterly Results	DANLAW TECHNOLOGIES INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve the Un-audited financial results of the Company for the quarter ended 31st December 2023 With reference to the above stated subject, we bring to your kind notice that the Board of Directors of the Company at their meeting held on Friday, 09th February 2024, inter-alia, approved the following: 1. Un-Audited Financial Results for the Third Quarter and Nine months ended 31st December,2023. 2. Limited Review Report on financial results for the Third Quarter and Nine Months ended 31st December, 2023 issued by Statutory Auditors of the Company M/s. CSVR & Associates. Approval of un-audited financial results for the quarter and nine months 31st Dec 2023 (As Per BSE Announcement Dated on 09.02.2024)
02-Nov-2023	14-Nov-2023	Quarterly Results	DANLAW TECHNOLOGIES INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 inter alia to consider and approve the un-audited financial results for the quarter and half year ended on 30th Sept 2023 With reference to the above stated subject, we bring to your kind notice that the Board of Directors of the company at their meeting held on Tuesday, 14th November 2023 approved the following : Un-audited Financial Results for the quarter and half year ended 30.09.2023 along with the Limited Review Report of the Statutory Auditor on the same. (As per BSE Announcement Dated on 14/11/2023)
31-Jul-2023	08-Aug-2023	Quarterly Results	DANLAW TECHNOLOGIES INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2023 inter alia to consider and approve to consider and approve the Un-Audited Financial Results of the Company for the quarter ended 30th June 2023 With reference to the above stated subject, we bring to your kind notice that the Board of Directors of the Company at their meeting held on Tuesday, 08th August 2023, inter-alia, approved the following: Unaudited financial results of the Company for the Quarter ended June 30, 2023 along with the Limited Review Report of the Statutory Auditors on the same. A copy of the Unaudited Financial Results along with the Limited Review Report issued by the Statutory Auditors is enclosed as Annexure - A Appointment of M/s. Sagar & Associates(Firm Registration No. 000118) as Cost Auditor of the Company for the Financial Year 2023 - 24 Further, the details as required under SEBI Circular No. CIR/CFD/CMD/4/2015 dated 09th September, 2015 are given in 'Annexure B' as enclosed to this letter. Un-audited financial results for the quarter ended 30th June 2023 Limited Review Report issued by the statutory auditors of the company (As Per BSE Announcement Dated on 08/08/2023)
20-May-2023	27-May-2023	Accounts	DANLAW TECHNOLOGIES INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2023 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we bring to your kind notice that a meeting of the Board of Directors of the Company will be held on Saturday the 27th day of May 2023 at 09.30 AM to consider and approve the Audited Financial Results of the Company for the quarter and year ended 31st March 2023 With reference to the above stated subject, we bring to your kind notice that the Board of Directors of the Company at their meeting held on Saturday, 27th May, 2023, inter-alia, approved the following: 1. Considered and Approved Audited Financial Statements of the Company for the fourth quarter and year ended March 31, 2023. along with the Auditor's Report thereon issued by Statutory Auditors of the Company M/s. CSVR & Associates. 2. Declaration duly signed by our Chief Financial Officer that the Audit Report issued by the Statutory Auditors on the Annual Financial Results for the year ended 31.03.2023 were with unmodified opinions. 3. Appointment of Ramana Reddy & Associates, Chartered Accountants as internal auditor of the company for the Financial Year 2023-24 4. Appointment of M/ s. B V Saravana Kumar, Practicing Company Secretary as the Secretarial Auditor of the Company for the Financial Year 2022-23 to conduct Secretarial Audit of the Company. Please find enclosed herewith the following documents in terms of Regulation 33 of SEBI (LODR) Regulations, 2015: 1. Audited Financial Statements of the Company for the fourth quarter and year ended March 31, 2023. along with the Auditor's Report thereon issued by Statutory Auditors of the Company M/s. CSVR & Associates. 2. Declaration duly signed by our Chief Financial Officer that the Audit Reports issued by the Statutory Auditors on the Standalone and Consolidated Annual Financial Results for the year ended 31.03.2023 were with unmodified opinions (As Per BSE Announcement Dated on 27.05.2023)
06-Feb-2023	14-Feb-2023	Quarterly Results	DANLAW TECHNOLOGIES INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve With reference to the above stated subject and pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we bring to your kind notice that a meeting of the Board of Directors of the Company will be held on Tuesday the 14th day of February 2023 at the Registered Office of the Company inter-alia to consider and approve the Un-audited financial results of the Company for the quarter ended 31st December 2022 With reference to the above stated subject, we bring to your kind notice that the Board of Directors of the Company at their meeting held on Tuesday, 14th February 2023, inter-alia, approved the following: 1. Un-Audited Financial Results for the Third Quarter and Nine months ended 31st December,2022. 2. Limited Review Report on Financial Results for the Third Quarter and Nine Months ended 31st December, 2022 issued by Statutory Auditors of the Company M/s. CSVR & Associates. 3. Re-appointment of Mr. Raju S Dandu (DlN : 00073484), as whole-time Director and Executive Chairman of the Company with effect from 25th February 2023 subject to the approval of the shareholders in terms of regulation 17(1C) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Re-appointment of Mr. Raju S Dandu (DlN : 00073484), as whole-time Director and Executive Chairman of the Company with effect from 25th February 2023 subject to the approval of the shareholders in terms of regulation 17(1C) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As per BSE Announcement Dated on 14/02/2023)
23-Dec-2022	23-Dec-2022	Change in Directors	Appointment of Mr M A Ashok Kumar(Din : 00045549), as an Additional and Independent Director of the Company for a period of 5 years with effect from 23rd December 2022 subject to the approval of the shareholders in terms of regulation 17(1C) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; Appointment Of Mr. Timothy Matthew Morris (Din: 09825506), as an Additional Director (Non-Executive and Non-Independent) of the Company with effect from 23rd December 2022 subject to the approval of the shareholders in terms of regulation 17(1C) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Allotment of 11,63,177 equity shares of face value of Rs.10/- each of Danlaw Technologies India Limited (Transferee) to eligible shareholders of Danlaw Electronics Assembly Limited (Transferor Company)
08-Nov-2022	14-Nov-2022	Quarterly Results	DANLAW TECHNOLOGIES INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve With reference to the above stated subject and pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we bring to your kind notice that a meeting of the Board of Directors of the Company will be held on Monday the 14th day of November 2022 at the Registered Office of the Company inter-alia to consider and approve the Un-Audited Standalone & Consolidated Financial Results of the Company for the Second Quarter and Half-Year ended on September 30 2022 We would like to inform that the Board of Directors at its meeting held on November 14, 2022, has inter-alia, considered, approved and taken on record the Un-Audited Consolidated and Standalone financial results of the Company for the quarter and half year ended 30th September 2022 along with the Limited Review Report (s) of the Statutory Auditors on the same. A copy of the Unaudited Financial Results (consolidated and Standalone) along with the Limited Review Report (s) issued by the Statutory Auditors is enclosed 1. Un-Audited Consolidated Financial Results for the quarter and half year ended 30.09.2022 along with the Limited Review Report of the Statutory Auditors of the Company M/s. CSVR & Associates. 2. Un-Audited Standalone Financial Results for the quarter and half year ended 30.09.2022 along with the Limited Review Report of the Statutory Auditors of the Company M/s. CSVR & Associates. (As Per BSE Announcement Dated on 14.11.2022)
01-Sep-2022	01-Sep-2022	Change in Directors	Considered, approved and recommended for the approval of the Members of the Company, appointment of a Director in place of Mr. Raju S Dandu (DIN:00073484) who retires by rotation and being eligible offers himself for re-appointment Considered, approved and recommended for the approval of the Members limit under Section 180(1)(a) of the Companies Act, 2013 Considered, approved and recommended for the approval of the Members limit under Section 180(1)(c) of the Companies Act, 2013. Considered and approved the Notice of 29th Annual General Meeting to be held on Wednesday, 28th September 2022 at 10:00 a.m. through VC/ OAVM. Appointment of Mr B V Saravana Kumar, Company Secretary in Practice (CP No 11727), Practicing Company Secretary as Scrutinizer to scrutinize the remote e-voting process and evoting process at the 29th AGM
05-Aug-2022	13-Aug-2022	Quarterly Results	DANLAW TECHNOLOGIES INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we bring to your kind notice that a meeting of the Board of Directors of the Company will be held on Saturday the 13th day of August 2022 at 09.30 AM at the Registered Office of the Company inter-alia to consider and approve the Un-audited standalone and consolidated financial results of the Company for the Quarter ended June 30 2022 With reference to the above stated subject, we bring to your kind notice that the Board of Directors of the Company at their meeting held on Saturday, 13th August 2022, inter-alia, approved the following Unaudited Standalone and Consolidated financial results of the Company for the Quarter ended June 30, 2022 (Q1 of Financial year 2022-23) along with the Limited Review Report (s) of the Statutory Auditors on the same Pursuant to the said Regulation 33, we are enclosing the following: 1. Un-Audited Standalone Financial Results for the Quarter ended 30.06.2022 along with the Limited Review Report of the Statutory Auditors of the Company M/s. CSVR & Associates. 2. Un-Audited Consolidated Financial Results for the Quarter ended 30.06.2022 along with the Limited Review Report of the Statutory Auditors of the Company M/s. CSVR & Associates. Reappointment of M/s. CSVR & Associates, Chartered Accountants, Statutory Auditors based on the recommendation of Audit Committee at their meeting held today for a second term of 5 (Five) years commencing from the conclusion of ensuing i.e. 29th Annual General Meeting till the conclusion of the Annual General Meeting to be held in the year 2027, subject to the approval of Shareholders in ensuing AGM (As Per BSE Announcement Dated on 13/08/2022) please note that the shareholders of the Company at their AGM held on September 28, 2022, have approved the Reappointment of M/s. CSVR & Associates, Chartered Accountants, as Statutory Auditors(Firm Registration No. 012121S) of the Company for a tenure of 5 years beginning from the conclusion of 29th Annual General Meeting till the conclusion of the 34th AGM of the Company Further, the details as required under SEBI Circular No. CIR/CFD/CMD/4/2015 dated 09 th September, 2015 are given in 'Annexure A' as enclosed to this letter (As Per BSE Announcement dated on 30.09.2022)
20-May-2022	30-May-2022	Accounts	DANLAW TECHNOLOGIES INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we bring to your kind notice that a meeting of the Board of Directors of the Company will be held on Monday the 30th day of May 2022 at 09.30 AM inter-alia to consider and to take record the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended 31st March 2022
04-Feb-2022	14-Feb-2022	Quarterly Results	DANLAW TECHNOLOGIES INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 inter alia to consider and approve to consider and approve the Un-audited standalone and consolidated financial results of the Company for the quarter ended 31st December 2021 With reference to the above stated subject, we bring to your kind notice that the Board of Directors of the Company at their meeting held on Monday, 14th February, 2022, inter-alia, approved the following: 1. Un-Audited Standalone Financial Results for the Third Quarter and Nine months ended 31st December,2021. 2. Limited Review Report on Standalone financial results for the Third Quarter and Nine Months ended 31st December, 2021 issued by Statutory Auditors of the Company M/s. CSVR & Associates. 3. Un-Audited Consolidated Financial Results for the Third Quarter and Nine months ended 31st December,2021 4. Limited Review Report on consolidated financial results for the Third Quarter and Nine Months ended 31st December, 2021 issued by Statutory Auditors of the Company M/s. CSVR & Associates. (As Per BSE Announcement Dated 14.02.2022)

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Danlaw Technologies India Ltd

Board Meeting