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companylogoDiffusion Engineers Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 544264 | NSE Symbol : DIFFNKG | ISIN : INE184O01015 | Industry : Electrodes - Welding Equipment |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
12-May-2025 15-May-2025 Accounts Diffusion Engineers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2025 inter alia to consider and approve i. the Audited Standalone & Consolidated Financial Results of the Company for the quarter and year ended on March 31 2025; ii. recommend the payment of final dividend if any for the Financial Year 2024-2025. iii. Employee Stock Option Scheme in terms of the Securities and Exchange Board of India (Share Based Employee Benefits and Sweat Equity) Regulations 2021. Diffusion Engineers Limited has intimated the exchange about Outcome of Board Meeting held today i.e. Thursday, May 15, 2025 Approval of ESOP Scheme by Board (As per BSE Announcement Dated on 15/05/2025)
30-Jan-2025 07-Feb-2025 Quarterly Results Diffusion Engineers 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 (Standalone and Consolidated) of the Company for the quarter and nine months ended December 31 2024 Outcome of Board Meeting held on Friday, February 07, 2025 (As Per Bse Announcement Dated on 07.02.2025)
05-Nov-2024 12-Nov-2024 Quarterly Results Diffusion Engineers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve Un-Audited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30 2024 Consideration and approval of Unaudited Financial Results for the quarter and half year ended September 30, 2024 (As Per BSE Announcement Dated on: 12/11/2024)
21-Oct-2024 24-Oct-2024 Quarterly Results Diffusion Engineers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2024 inter alia to consider and approve Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30 2024. Outcome of Board Meeting held on 24th October 2024 (As per BSE Announcement Dated on 24/10/2024)

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