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

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BSE Code : 540376 | NSE Symbol : DMART | ISIN : INE192R01011 | Industry : Retail |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
03-Jan-2025	11-Jan-2025	Quarterly Results	Quarterly Results Outcome of the Board Meeting held on January 11, 2025 (As Per BSE Announcement dated on 11.01.2025)
04-Oct-2024	12-Oct-2024	Quarterly Results	Avenue Supermarts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/10/2024 inter alia to consider and approve the Un-audited Standalone & Consolidated Financial Results of the Company for the quarter and half year ended September 30 2024. Financial Results for the quarter and half year ended September 30, 2024. (As Per BSE Announcement dated on 12-10-2024)
03-Jul-2024	13-Jul-2024	Quarterly Results	Avenue Supermarts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/07/2024 inter alia to consider and approve the Un-audited Standalone & Consolidated Financial Results of the Company for the quarter ended June 30 2024. Outcome of the Board Meeting held on July 13, 2024 (As per BSE Announcement Dated on 13/07/2024)
26-Apr-2024	04-May-2024	Accounts	Avenue Supermarts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/05/2024 inter alia to consider and approve the Standalone & Consolidated Audited Financial Results of the Company for the quarter and financial year ended March 31 2024. Outcome of Board Meeting (As Per BSE Announcement dated on 04.05.2024)
16-Mar-2024	16-Mar-2024	Acquisitions	Acquisition of stake in the equity share capital of FP Ampere Energy Private Limited
05-Jan-2024	13-Jan-2024	Quarterly Results	Avenue Supermarts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/01/2024 inter alia to consider and approve the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended on December 31 2023 Outcome of the Board Meeting held on January 13, 2024 Financial Results for the quarter and nine months ended December 31, 2023 Disclosure under Regulation 30 of SEBI (LODR) Regulation 2015 - Appointment of Director (As Per BSE Announcement Dated on 13.01.2024)
04-Oct-2023	14-Oct-2023	Quarterly Results	Avenue Supermarts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/10/2023 inter alia to consider and approve the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30 2023. Outcome of the Board Meeting held on October 14, 2023 Financial Results for the quarter and half year ended September 30, 2023 (As Per BSE Announcement Dated on 14/10/2023)
06-Jul-2023	15-Jul-2023	Quarterly Results	Avenue Supermarts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/07/2023 inter alia to consider and approve the Un-audited Standalone & Consolidated Financial Results of the Company for the quarter ended June 30 2023. Outcome of the Board Meeting held on July 15, 2023 Financial Results for the quarter ended June 30, 2023 (As per BSE Announcement Dated on 15/07/2023)
04-May-2023	13-May-2023	Accounts	Avenue Supermarts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2023 inter alia to consider and approve the Standalone & Consolidated Audited Financial Results of the Company for the quarter and financial year ended March 31 2023 Outcome of Board Meeting Financial Results for the quarter and year ended 31.03.2023 Re-appointment of Whole-time Directors (As per BSE Announcement Dated on 13/05/2023)
06-Jan-2023	14-Jan-2023	Quarterly Results	Avenue Supermarts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/01/2023 inter alia to consider and approve the un-audited standalone & consolidated financial results of the Company for the quarter and nine months ended on December 31 2022 Outcome of the Board Meeting held on January 14, 2023 (As Per BSE Announcement dated on 14.01.2023) Newspaper publication of Standalone and Consolidated Un-audited Financial Statements for the quarter and nine months ended December 31, 2022, published in Economic Times and Maharashtra Times on January 16, 2023. (As Per BSE Announcement Dated on 16/01/2023)
06-Oct-2022	15-Oct-2022	Quarterly Results	Avenue Supermarts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/10/2022 inter alia to consider and approve the un-audited standalone & consolidated financial results of the Company for the quarter and half year ended on September 30 2022.
01-Jul-2022	09-Jul-2022	Quarterly Results	Avenue Supermarts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/07/2022 inter alia to consider and approve standalone & consolidated financial statements for the quarter ended June 30 2022. Outcome of the Board Meeting held on July 09, 2022 (As Per BSE Announcement Dated on 09.07.2022)
06-May-2022	14-May-2022	Accounts	Avenue Supermarts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2022 inter alia to consider and approve the Standalone & Consolidated Audited Financial Statements for the quarter and financial year ended March 31 2022. Outcome of the Board Meeting held on May 14, 2022 (As Per BSE Announcement dated on 14.05.2022)
31-Dec-2021	08-Jan-2022	Quarterly Results	Avenue Supermarts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/01/2022 inter alia to consider and approve the un-audited standalone & consolidated financial results of the Company for the quarter and nine months ended on December 31 2021. Outcome of the Board Meeting held on January 08, 2022 (As Per BSE Announcement Dated on 08.01.2022)
06-Oct-2021	16-Oct-2021	Quarterly Results	Quarterly Results Avenue Supermarts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/10/2021 ,inter alia, to consider and approve the un-audited standalone & consolidated financial results of the Company for the quarter and half year ended on September 30, 2021. Outcome of the Board Meeting held on October 16, 2021 (As Per BSE announcement Dated on 16.10.2021)

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Avenue Supermarts Ltd

Board Meeting