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BSE Code : 519413 | NSE Symbol : | ISIN : INE673U01014 | Industry : Shipping |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
04-Feb-2025	12-Feb-2025	Quarterly Results	Datiware Maritime Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve unaudited Financial Results for the quarter ended on December 31 2024 We are submitting herewith unaudited financial results for the quarter ended on December 31, 2024 We are submitting financial results for the quarter ended on December 31, 2024 as outcome of Board Meeting (As Per BSE Announcement Dated on 12/02/2025)
05-Nov-2024	12-Nov-2024	Quarterly Results	Datiware Maritime Infra 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 Unaudited Financial Results for the quarter ended on September 30 2024 We are submitting herewith unaudited financial results for the quarter and period ended on September 30, 2024 approved by the Board of Directors at its meeting held on today. (As per BSE Announcement Dated on 12/11/2024)
06-Aug-2024	14-Aug-2024	Quarterly Results	Datiware Maritime Infra Ltdhas 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 1. Appointment of Internal Auditor for the financial year 2024-25 2. Appointment of Secretarial Auditor of the financial year 2024-25 3. Reappointment of Mrs. Jayashree Patil (DIN: 02419826) as a Managing Director of the company 4. Unaudited financial results for the quarter ended on June 30 2024 We wish to inform the exchanges that Board at its Meeting held today have considered and approved the matters. 1. Approved un-audited Standalone Financial Results of the Company for the quarter ended June 30, 2024. 2. Approved the Report of Board of Directors of the company on financial statements for the year ended on March 31, 2024 3. Re-appointed M/s. Shailesh Shringi & Company as Internal Auditor of the company for the financial year 2024-25 4. Re-appointed M/s. Shrenik Nagaonkar & Associates as Secretarial Auditor of the company for the financial year 2024-25 5. Re-appointed Mrs. Jayashree Ashok Patil (DIN 02419826) as Managing Director of the Company, whose office will be liable to determination by retirement by rotation, for a period of three years from September 15, 2024 to September 14, 2027 Detailed disclosures are attached (As Per Bse Announcement Dated on 14.08.2024)
30-Apr-2024	08-May-2024	Quarterly Results	Quarterly Results & Audited Results Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements), 2015 ('Listing Regulations'), we are enclosing herewith the following: 1. Audited Standalone Financial Results of the Company for the quarter and year ended March 31, 2024; 2. Auditor's Report on the Audited Standalone Financial Results of the Company for the quarter and year ended March 31, 2024 issued by Statutory Auditors of the Company; (As Per BSE Announcement Dated on 08/05/2024) We are submitting herewith Audited Financial Results for the quarter end year ended on March 31, 2024 (As per BSE Announcement Dated on 09/05/2024)
07-Feb-2024	14-Feb-2024	Quarterly Results	Datiware Maritime Infra Ltdhas 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 unaudited financial results for the quarter ended on December 31 2023 Board at its meeting held today approved the unaudited financial results for the quarter ended on December 31, 2023. Result is enclosed for your records (As per BSE Announcement Dated on 14/02/2024)
12-Feb-2024	12-Feb-2024	Change in Directors	This is to inform you that we have appointed Mrs. Aarati Sachin Khare as an Independent Director of the company. A detailed announcement is attached for your record.
02-Nov-2023	09-Nov-2023	Quarterly Results	Datiware Maritime Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve unaudited financial results for the quarter ended on September 30 2023 Pursuant to Regulation 30 and 33 of SEBI LODR 2015 please find attached Unaudited Financial Results for the quarter ended on September 30, 2023 and Limited Review Report by Auditors of the company (As Per BSE Announcement dated on 09.11.2023)
07-Aug-2023	14-Aug-2023	Quarterly Results	Datiware Maritime Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve un-audited financial results of the Company for the Quarter ended June 30 2023 Please find attached Financial Results for the quarter ended on June 30, 2023 and outcome of Board Meeting (As Per BSE Announcement Dated on 14.08.2023)
22-May-2023	29-May-2023	Accounts	Datiware Maritime Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve audited financial results of the Company for the Quarter ended March 31 2023 Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements), 2015 ('Listing Regulations'), we are enclosing herewith the following: 1. Audited Standalone Financial Results of the Company for the quarter and year ended March 31, 2023; 2. Auditor's Report on the Audited Standalone Financial Results of the Company for the quarter and year ended March 31, 2023 issued by Statutory Auditors of the Company; and 3. Statement on Impact of Audit Qualifications The meeting of the Board of Directors commenced at 4.00 PM (IST) and concluded at 5.45 p.m. (IST). You are requested to kindly take the same on record (As Per BSE Announcement Dated on 29.05.2023)
06-Feb-2023	14-Feb-2023	Quarterly Results	Datiware Maritime Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve un-audited financial results of the Company for the Quarter ended on December 31 2022 Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements), 2015 ('Listing Regulations'), we are enclosing herewith the following: 1. Un-Audited Standalone Financial Results of the Company for the quarter ended December 31, 2022; 2. Limited Review Report on the Un-Audited Standalone Financial Results of the Company for the quarter ended December 31, 2022 issued by Statutory Auditors of the Company (As Per BSE Announcement Dated on 14.02.2023)
07-Nov-2022	14-Nov-2022	Quarterly Results	Datiware Maritime Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve un-audited financial results of the Company for the Quarter ended on September 30 2022 Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements), 2015 ('Listing Regulations'), we are enclosing herewith the following: 1. Un-Audited Standalone Financial Results of the Company for the quarter ended September 30, 2022; 2. Limited Review Report on the Un-Audited Standalone Financial Results of the Company for the quarter ended September 30, 2022 issued by Statutory Auditors of the Company (As Per BSE Announcement Dated on 14.11.2022)
30-Jul-2022	08-Aug-2022	Quarterly Results	Datiware Maritime Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2022 inter alia to consider and approve unaudited financial results for the quarter ended on June 30 2022 Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements), 2015 ('Listing Regulations'), we are enclosing herewith the following: 1. Un-Audited Standalone Financial Results of the Company for the quarter ended June 30, 2022; 2. Limited Review Report on the Un-Audited Standalone Financial Results of the Company for the quarter ended June 30, 2022 issued by Statutory Auditors of the Company (As Per BSE Announcement Dated on 08/08/2022)
20-Jul-2022	23-Jul-2022	Change in Directors	Datiware Maritime Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2022 inter alia to consider and approve appointment of Mr. Pradeep Kadekar (DIN 09659053) as an additional director - Independent Director of the company
02-May-2022	09-May-2022	Accounts	Audited Results Datiware Maritime Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2022 ,inter alia, to consider and approve audited financial results of the Company for the Quarter and Year ended on March 31, 2022 (As per BSE Announcement Dated on 30/4/2022) Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements), 2015 ('Listing Regulations'), we are enclosing herewith the following: 1. Audited Standalone Financial Results of the Company for the quarter and year ended March 31, 2022; 2. Auditor's Report on the Audited Standalone Financial Results of the Company for the quarter and year ended March 31, 2022 issued by Statutory Auditors of the Company; and 3. Statement on Impact of Audit Qualifications (As per BSE Announcement Dated on 9/5/2022)
29-Jan-2022	07-Feb-2022	Quarterly Results	Datiware Maritime Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2022 inter alia to consider and approve Pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company will be held on Monday February 07 2022 at 4.00 p.m. inter alia to consider and approve un-audited financial results of the Company for the Quarter and Nine Months ended on December 31 2021. We wish to inform the exchange that Board Meeting held today i.e. on February 7, 2022, and its outcome is as below. Board 1. Approved the un-audited Standalone Financial Results of the Company for the quarter ended December 31, 2021. 2. Mrs. Jayashree Patil, Managing Directors (DIN - 02419826) of the company showed her willingness to waive the salary considering the financial position of the company which was accepted by the Board. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements), 2015 ('Listing Regulations'), we are enclosing herewith the following: 1. Un-Audited Standalone Financial Results of the Company for the quarter ended December 31, 2021; and 2. Limited Review Report on the Un-Audited Standalone Financial Results of the Company for the quarter ended December 31, 2021 issued by Statutory Auditors of the Company (As Per BSE Announcement dated on 07.02.2022)

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Datiware Maritime Infra Ltd

Board Meeting