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BSE Code : 501148 | NSE Symbol : | ISIN : INE422D01012 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
29-Jan-2025	07-Feb-2025	Quarterly Results	DALAL STREET INVESTMENTS LTD.has 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 Un-Audited Financial Results for Q3 of 2024-2025. Outcome of BM for Q3 of 2024-2025 ( Un-Audited Financial Results ) (As Per BSE Announcement dated on 07.02.2025)
29-Oct-2024	13-Nov-2024	Quarterly Results	DALAL STREET INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve Un-Audited Financial Results for Q2 of 2024-2025 along with other allied business matters. Outcome of Board Meeting for Q2 of 2024-2025 (As Per BSE Announcement Dated on: 13/11/2024)
26-Aug-2024	03-Sep-2024	AGM	DALAL STREET INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2024 inter alia to consider and approve the date of AGM and its related business matters and also the item regarding the Statutory Auditors of the Company. Outcome of Board Meeting (As Per BSE Announcement Dated on: 03/09/2024)
06-Aug-2024	13-Aug-2024	Quarterly Results	DALAL STREET INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve un-audited financial results for Q1 of 2024-2025 & other business matters. Un-Audited Financial Results for Q1 of 2024-2025. Detailed results attached Outcome of Board Meeting covering the Un-Audited Financial Results for Q1 of 2024-2025. (As Per BSE Announcement Dated on 13.08.2024)
22-May-2024	28-May-2024	Accounts	DALAL STREET INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve Audited Financial Results for Q4 & Year ended March 31 2024 along with other business matters. Outcome of Board Meeting for adopting the Q4 & Year Ended March 31, 2024 Audited Financial Results along with other business matters. (As Per BSE Announcement Dated on 28.05.2024)
24-Jan-2024	03-Feb-2024	Quarterly Results	DALAL STREET INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2024 inter alia to consider and approve the un-audited financial results for Q3 of 2023-2024 Outcome of Board Meeting for Q3 of 2023-2024 along with other allied business matters. (As Per BSE Announcement Dated on 03.02.2024)
09-Jan-2024	12-Jan-2024	Change in Directors	DALAL STREET INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/01/2024 inter alia to consider and approve the re-appointment of Independent Directors of the Company. detailed letter is attached Outcome of Board Meeting covering the re-appointment of independent directors (As Per BSE Announcement Dated on 12/01/2024)
17-Oct-2023	06-Nov-2023	Quarterly Results	DALAL STREET INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2023 inter alia to consider and approve Un-Audited Financial Results for Q2 of 2023-2024 along with other business matters. Outcome of Board Meeting (As Per BSE Announcement Dated on 06.11.2023)
24-Aug-2023	24-Aug-2023	AGM	Outcome of Board Meeting pertaining to the AGM for FY 23
03-Aug-2023	10-Aug-2023	Quarterly Results	DALAL STREET INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve Un-Audited Financial Results for Q1 of 2023- 2024 along with other business matters. Outcome of Board Meeting for Un-Audited Financial Results of the Company for Q1 of 2023-24 ( detailed results along with Limited Review Report is attached ) (As per BSE Announcement Dated on 10/08/2023)
18-May-2023	26-May-2023	Accounts	DALAL STREET INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 inter alia to consider and approve the Audited Financial Results for Q4 & Year Ended March 31 2023 Outcome of Board Meeting for the Audited Financial Results for Q4 & Year Ended March 31, 2023 (detailed results attached) (As Per BSE Announcement dated on 26.05.2023) Financial Results duly signed by Chairman submitted as per the mail as received from BSE. No change in the Financial Results and/or in the report, numbers or the Auditors Report. (As per BSE Announcement Dated on 11/07/2023)
03-Feb-2023	10-Feb-2023	Quarterly Results	DALAL STREET INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 inter alia to consider and approve the Un-Audited Financial Results of the Company for the quarter & nine months ended December 31 2022 along with other business matters Outcome of Board Meeting Held on February 10, 2023 w.r.t. the Un-audited Financial Results of the Company for the quarter and nine months ended December 31, 2022 Q3 of 2022-2023 (Un-Audited Financial Results) (As per BSE Announcement Dated on 10/02/2023)
03-Nov-2022	10-Nov-2022	Quarterly Results	DALAL STREET INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 inter alia to consider and approve the Q2 un-audited financial results of the Company along with the other business matters. The Company has informed the Exchange about Board Meeting held on 10-Nov-2022 to consider Un-Financial Results for the quarter and half year ended September 30, 2022. Q2 of 2022-23 - Un-Audited Financial Results (As per BSE Announcement Dated on 10/11/2022)
24-Aug-2022	27-Aug-2022	AGM	A.G.M. Inter alia, to consider and approve the AGM related aspects and other business matters. Outcome of Board Meeting Letter is attached. Company tried to upload within the stipulated time but because of Portal issue, was not able to upload the said letter. Company has sent the mail along with letter to the exchange with a request to upload the same as well. This is with reference to the above mentioned subject, please find enclosed herewith Minutes of Board of Directors approving Reclassification of 'Promoter and Promoter Group Category' to 'Public Category'. This is for your information and record. (As Per BSE Announcement Dated on 27.08.2022)
03-Aug-2022	11-Aug-2022	Quarterly Results	DALAL STREET INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2022 inter alia to consider and approve the un-audited financial results for the Q1 of 2022-23 & other matters thereon. Un-Audited Financial Results for Q1 of 2022-2023 (for June 30, 2022) (As Per BSE Announcement Dated 11.08.2022)

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Dalal Street Investments Ltd

Board Meeting