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BSE Code : 543812 | NSE Symbol : DIVGIITTS | ISIN : INE753U01022 | Industry : Auto Ancillaries |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
07-Feb-2025	14-Feb-2025	Quarterly Results	DIVGI TORQTRANSFER SYSTEMS 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 Standalone Unaudited Financial Results Of The Company For The Quarter And Nine months Ended December 31 2024. Unaudited financial results for the quarter and nine months ended Dec 31, 2024. (As Per BSE Announcement Dated on: 14/02/2025)
07-Nov-2024	14-Nov-2024	Quarterly Results	DIVGI TORQTRANSFER SYSTEMS Ltdhas 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 Standalone Unaudited Financial Results Of the Company For The Quarter and half year ended September 30 2024. Outcome of Board Meeting held on Nov 14, 2024. (As Per BSE Announcement Dated on: 14/11/2024)
01-Aug-2024	09-Aug-2024	Quarterly Results	DIVGI TORQTRANSFER SYSTEMS Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve The Standalone Unaudited Financial Results Of The Company For The Quarter Ended June 30 2024. Outcome of Board Meeting held on August 09, 2024. (As per BSE Announcement Dated on 09/08/2024)
25-Jun-2024	25-Jun-2024	AGM	Outcome of Board Meeting held on June 25, 2024.
15-May-2024	24-May-2024	Final Dividend	DIVGI TORQTRANSFER SYSTEMS Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 inter alia to consider and approve the standalone audited financial results of the Company for the quarter and financial year ended March 31 2024 and recommend final dividend if any for the financial year ended March 31 2024. Board has recommended a dividend of Rs. 2.60 per share of face value Rs. 5.00 each subject to approval of members at the ensuing AGM. (As Per BSE Announcement Dated on: 24/05/2024) Audited financial results for the quarter end year ended March 31, 2024 in machine readable format. (As Per BSE Announcement Dated on 14.06.2024)
24-Jan-2024	02-Feb-2024	Quarterly Results	DIVGI TORQTRANSFER SYSTEMS Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2024 inter alia to consider and approve the unaudited financial results of the Company for the quarter and nine months ended December 31 2023. Unaudited financial results (As Per BSE Announcement dated on 02.02.2024)
26-Oct-2023	01-Nov-2023	Quarterly Results	DIVGI TORQTRANSFER SYSTEMS Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2023 inter alia to consider and approve the unaudited financial results of the Company for the quarter and half year ended September 30 2023. Unaudited Financial Results and Limited Review Report of Divgi TorqTransfer Systems Limited for the Quarter and Half Year ended September 30, 2023. Please find attached outcome of Board meeting and unaudited financial results (As Per BSE Announcement dated on 01.11.2023)
03-Aug-2023	09-Aug-2023	Quarterly Results	DIVGI TORQTRANSFER SYSTEMS Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2023 inter alia to consider and approve Divgi TorqTransfer SYstems Limited has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2023 inter alia to consider and approve the unaudited financial results of the Company for the quarter ended June 30 2023. Please find attached outcome of Board meeting and unaudited financial results (As Per BSE Announcement Dated on 09.08.2023) Machine readable version of the unaudited financial results of the Compay for the quarter ended June 30, 2023 (As Per BSE Announcement Dated on 12/09/2023)
29-Jun-2023	29-Jun-2023	AGM	Putcome of Board Meeting held today i.e. Thursday, June 29, 2023 at 11:30 AM IST. Kindly take the same on record
10-May-2023	18-May-2023	Quarterly Results	DIVGI TORQTRANSFER SYSTEMS Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2023 inter alia to consider and approve the Audited Standalone Financial Results of the Company for the quarter and the financial year ended on 31st March 2023 and recommend dividend if any on equity shares of the company for the financial year ended on March 31 2023. Thanking You. Board Meeting Outcome For Submission of Audited Financial Results For Quarter And Financial Year Ended March 31, 2023 And Recommendation Of Declaration Of Final Dividend. Kindly take the same on record Board has Recommended final dividend at Rs 3.35 per equity share of Rs 5.00 each, for FY 2022-2023, subject to approval by Members at the ensuing Annual General Meeting. Board Meeting Outcome For Submission of Audited Financial Results For Quarter And Financial Year Ended March 31, 2023 And Recommendation Of Declaration Of Final Dividend. Kindly take the same on record (As Per BSE Announcement dated on 18.05.2023) Newspaper publication of Audited Financial Results for the quarter and year ended March 31, 2023. (As Per BSE Announcement Dated on 20/05/2023)

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Divgi Torqtransfer Systems Ltd

Board Meeting