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companylogoD S Kulkarni Developers Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 523890 | NSE Symbol : DSKULKARNI | ISIN : INE891A01014 | Industry : Construction |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
04-Aug-2025 14-Aug-2025 Quarterly Results DS Kulkarni Developers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve Prior intimation of Board meeting to be held on Thursday 14th August 2025 to approve standalone financial results for the quarter ended 30th June 2025 and other businesses.
20-May-2025 30-May-2025 Quarterly Results DS Kulkarni Developers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Prior intimation of Board meeting to be held on 30th May 2025. Outcome of Board meeting held on 30th May, 2025. (As per BSE Announcement Dated on 30/05/2025)
28-Mar-2025 28-Mar-2025 Change in Auditors Outcome of Board Meeting held on 28th March, 2025 for appointment of Secretarial Auditor and Internal Auditor for the F.Y. 2024-25.
03-Feb-2025 14-Feb-2025 Quarterly Results D.S.KULKARNI DEVELOPERS 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 Prior intimation of meeting of Board of Directors of the Company to be held on 14th February 2025 to consider and approve financial results for the quarter ended 31st December 2024 and other business. Outcome of Board Meeting to consider and approve the Unaudited Financial Results for the quarter and nine months ended 31st December 2024 (As Per BSE Announcement Dated on 14.02.2025)
05-Nov-2024 14-Nov-2024 Quarterly Results D.S.KULKARNI DEVELOPERS 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 Prior intimation of Board meeting of the Company to be held on Thursday 14th November 2024. Outcome of Board Meeting and submission of Unaudited Financial Results for the quarter and half year ended 30 September 2024 (As per BSE Announcement dated on 14/11/2024)
06-Aug-2024 14-Aug-2024 Quarterly Results D.S.KULKARNI DEVELOPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve Un-audited financial results for the quarter ended 30th June 2024 and Board report of the Company for the financial year 2023-24. Outcome of Board meeting held on 14th August, 2024. (As Per BSE Announcement Dated on 14.08.2024)
04-Jul-2024 04-Jul-2024 Change in Other Executives Outcome of Board meeting dated 4th July, 2024.
05-Jun-2024 05-Jun-2024 Others Outcome of Board meeting dated 5th June, 2024.
15-May-2024 30-May-2024 Accounts D.S.KULKARNI DEVELOPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve audited financial results for the quarter and year ended 31st March 2024. Outcome of Board Meeting and submission of Financial Results for the financial year ended 31 March 2024 (As Per BSE Announcement dated on 30.05.2024)
06-Mar-2024 06-Mar-2024 Acquisitions Outcome of Board Meeting held on 6th March, 2024.
05-Feb-2024 14-Feb-2024 Quarterly Results D.S.KULKARNI DEVELOPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve the unaudited financial results for the quarter and nine months ended 31st December 2023 Results for the quarter ended 31st December 2023. Revised financial results for the quarter ended 30th September 2023. Outcome of Board meeting for approval of revised financial statements for the quarter ended 30th June 2023 Outcome of Board Meeting held on 14th February, 2024. (As Per BSE Announcement Dated on: 14/02/2024)
29-Dec-2023 29-Dec-2023 AGM Outcome of Board Meeting held on 29th December 2023.
19-Dec-2023 19-Dec-2023 AGM Outcome of Board Meeting held on Tuesday 19th December 2023 for approval of notice of 32nd AGM and Board report for the F.Y. 2022-23, Appointment of CFO and Company Secretary & Compliance officer.
04-Nov-2023 13-Nov-2023 Quarterly Results D.S.KULKARNI DEVELOPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2023 inter alia to consider and approve a) Unaudited Financial results for the quarter ended 30th September 2023. b) other businesses. The Board Meeting to be held on 13/11/2023 has been revised to 13/11/2023 Meeting of the Board of Directors of the Company scheduled to be held on Monday, 13th November, 2023 inter-alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2023 and other businesses. Outcome of Board Meeting and Submission of Financials Results for the quarter and half year ended 30 September 2023 Submission of Outcome of Board Meeting and Unaudited Financial Results for the Quarter and Half Year ended 30 September 2023 (As Per BSE Announcement Dated on 13/11/2023)
20-Oct-2023 20-Oct-2023 Change in Auditors Intimation for Change of registered office of the Company. Outcome of Board Meeting held on 20th October 2023 Outcome of Board Meeting held on 20th October 2023 to consider and approve: 1. Change in name of Company subject to all the Statutory approval. 2. Shifting of Registered Office of the Company. 3. Approved the overall limit u/s 180(1)(a) of the Companies Act, 2013, subject to the approval of members of the Company. 4. Approved the overall Borrowing Limits u/s 180(1)(c) of the Companies Act, 2013, subject to the approval of members of the Company. 5. Approved the limits under Section 185 of the Companies Act, 2013, subject to the approval of members of the Company. 6. Approved the limits under Section 186 of the Companies Act, 2013, subject to the approval of members of the Company. 7. Appointment of Mr. Gajab Maheshwari, Practising Company Secretary, as Secretarial Auditor for conducting Secretarial Audit for the F.Y. 2023-24.
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