Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 544345 | NSE Symbol : DENTA | ISIN : INE0R4L01018 | Industry : Construction |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
15-Jul-2025	22-Jul-2025	Final Dividend	Final Dividend Outcome of Board Meeting of the Company held on July 22,2025 We would like to inform you that the Board of Directors of the Company have recommended a final Dividend @ Rs 2.50/- (Two Rupees Fifty Paisa) per share (face value of Rs.10 /-each) for the year ended 31.03.2025. This dividend upon approval by the shareholders at the ensuing Annual General Meeting(AGM) will be paid within 30 days from the date of AGM (As Per BSE Announcement Dated on 22.07.2025)
21-May-2025	28-May-2025	Accounts	Denta Water And Infra Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Financial Results of the Company for the Quarter and Financial Year ended March 31 2025 Out come of Board meeting (As Per BSE Announcement dated on 28.05.2025) Appointment of Independent Director- Resignation of Director- Appointment of Secretarial Auditor- Appointment of Cost Auditors - Appointment of Internal Auditor. (As Per BSE Announcement Dated on 29.05.2025)
07-Feb-2025	14-Feb-2025	Quarterly Results	Denta Water And Infra Solutions Ltdhas 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 unaudited financial results of the Company for the quarter and nine months ended December 31 2024. Outcome of board meeting held on February 14, 2025 and submission of unaudited standalone and consolidated financial results for the quarter and nine months ended on December 31, 2024. (As Per BSE Announcement Dated on: 14/02/2025)

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Denta Water & Infra Solutions Ltd

Board Meeting