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

LOGIN HERE

Cancel

BSE Code : 505703 | NSE Symbol : | ISIN : INE498D01012 | Industry : Trading |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
18-Feb-2025	25-Feb-2025	Change in Directors	DECCAN BEARINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/02/2025 inter alia to consider and approve ENCLOSED HEREWITH BOARD MEETING INTIMATION FOR DATED 21/02/2025 In pursuant to Regulation 29 and 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that in continuation of our previous Board Meeting intimation dated 18 February, 2025 for Board meeting to be held on Friday, 21st February, 2025 at 4:00 p.m. the board meeting now deferred to Tuesday, 25% February, 2025 at 5:00 p.m. due to Non availability of Independent Directors in the meeting. (As per BSE Announcement Dated on 21/02/2025) Enclosed herewith Board Meeting Outcome dated 25/02/2025 (As Per Bse Announcement Dated on 25.02.2025)
05-Feb-2025	11-Feb-2025	Quarterly Results	Quarterly Results DECCAN BEARINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 ,inter alia, to consider and approve ENCLOSED HEREWITH THE INTIMATION OF BOARD MEETING SCHEDULE ON 11/2/2025 AT 4:30 P.M. ENCLOSED HEREWITH BOARD MEETING OUTCOME DATED 11/02/2025 AT 4:30 PM (As Per BSE Announcement Dated on 11.02.2025)
09-Oct-2024	22-Oct-2024	Quarterly Results	DECCAN BEARINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2024 inter alia to consider and approve ENCLOSED HEREWITH THE BOARD MEETING INTIMATION FOR MEETING HELD ON 17TH OCTOBER 2024 AT 1 PM The Board Meeting to be held on 17/10/2024 has been revised to 17/10/2024 The Board Meeting to be held on 17/10/2024 at 1 pm has been reschedule to 17/10/2024 at 5 pm (As Per BSE Announcement dated on 16.10.2024) ENCLOSED HEREWITH THE BOARD MEETING OUTCOME DATED 22-10-2024 (As Per BSE Announcement Dated on: 22/10/2024) ENCLOSED HEREWITH THE INTIMATION OF DEFERMENT OF BOARD MEETING HELD ON 17TH OCTOBER, 2024 AT 5 PM (As Per BSE Announcement dated on 17.10.2024) DECCAN BEARINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2024 ,inter alia, to consider and approve the matters mentioned in the notice dated 9th October, 2024. In continuation with intimation of deferment of meeting which was originally held on 17th October, 2024.The Board Meeting is now Reschedule on Tuesday, 22nd October, 2024 to approve the matters mentioned in the notice dated 9th October, 2024 (As per BSE Announcement Dated on 18/10/2024)
02-Sep-2024	05-Sep-2024	AGM	DECCAN BEARINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2024 inter alia to consider and approve ENCLOSED HEREWITH THE BOARD MEETING INTIMATION SCHDULE TO BE HELD ON 5TH SEPTEMBER 2024 AT 1 P.M. AT THE REGISTERED OFFICE ENCLOSED HEREWITH THE BOARD MEETING OUTCOME FOR MEETING HELD ON 5TH SEPTEMBER, 2024 AT 1 PM AT THE REGISTERED OFFICE OF THE COMPANY. (As per BSE Announcement dated on 05/09/2024)
09-Jul-2024	16-Jul-2024	Quarterly Results	DECCAN BEARINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/07/2024 inter alia to consider and approve The Un-Audited Financial Results along with Limited Review Report for the Quarter ended 30th June 2024 and Any Other Business with Permission of the Chair. Outcome of the Board meeting dated 16.07.2024 to consider & approve the Un- audited Financial Results & Limited Review Report for the quarter ended 30.06.2024 along with other business. Unaudited Financial Results along with Limited Review Report for the quarter ended 30.06.2024. (As per BSE Announcement Dated on 16/07/2024)
21-Jun-2024	21-Jun-2024	Change in Other Executives	Outcome of Board Meeting held on 21st June, 2024
23-May-2024	23-May-2024	Change in Other Executives	Resignation of Ms. Sneha Lohogaonkar from the post of Company Secretary & compliance Officer of the company w.e.f . 23.05.2024
07-May-2024	15-May-2024	Accounts	DECCAN BEARINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2024 inter alia to consider and approve Audited Financial Results along with Auditors Report & Statement of Assets & Liabilities & Cash Flow Statement for the quarter & year ended 31st March2024 along with other business. Outcome of the Board meeting dated 15.05.2024. The Board of Directors at their meeting held today i.e 15.05.2024 , approved & adopted audited financial results along with Auditors Report & Statement of Assets & Liabilities & Cash Flow Statement for the quarter & year ended 31.03.2024 (As per BSE Announcement Dated on 15/05/2024)
30-Jan-2024	09-Feb-2024	Quarterly Results	DECCAN BEARINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve unaudited financial results for the quarter ended 31st December2023. Outcome of the meeting of Board of Directors dated 09.02.2024 to approved and adopt Un-audited Financial Results along with Limited Review Report for the Quarter and nine months ended on 31st December, 2023. Other routine business. unaudited financial results for the quarter ended 31st December 2023. (As per BSE Announcement Dated on 09/02/2024)
31-Oct-2023	09-Nov-2023	Quarterly Results	DECCAN BEARINGS LTD.has 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 i. The Un-Audited Financial Results along with Statements of Assets and Liabilities and Cash Flow Statement of the Company for the Quarter and half year ended 30th September 2023. ii. Any other item with permission of the Chair. DECCAN BEARINGS LIMITED has informed BSE about Board Meeting to be held on 09 Nov 2023 to consider financial statements for the period ended September 2023. Financial results / Other business. SUBMISSION OF THE OUTCOME OF THE BOARD MEETING DATED 09.11.2023 (As per BSE Announcement Dated on 09/11/2023)
02-Aug-2023	11-Aug-2023	Quarterly Results	DECCAN BEARINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve 1) The Un-Audited Financial Results along with Limited Review Report for the Quarter ended 30th June 2023. 2) To consider & approve appointment of Dharmesh Vaiyata as Internal Auditor of the Company for the F. Y. 2023-2024. 3) Any other item with permission of the Chair. Submission of Outcome of Board meeting for Un-Audited Financial Results along with Limited review Report for the Quarter ended 30.06.2023. Submission of Un-Audited Financial Results along with Limited Review Report for the Quarter ended 30.06.2023 Appointment of Mr. Dharmesh Vaiyata as an Internal Auditor for the year 2023-2024. (As Per BSE Announcement Dated on 11.08.2023)
04-Jul-2023	04-Jul-2023	Change in Other Executives	Submission of Outcome of Board meeting held on 4th July,2023 .
13-May-2023	22-May-2023	Accounts	DECCAN BEARINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2023 inter alia to consider and approve Respected Sir We are pleased to inform that Meeting of the Board of Directors of the M/ s. Deccan Bearings Limited held on 22ndMay 2023 at Registered office of the Company at 02.00 PM inter alia: 1) To consider and approve the Audited Financial Results along with Auditors Report &Statement of Assets & Liabilities & Cash Flow Statement for Year ended 31stMarch 2023. 2) To consider and approve appointment of Secretarial Auditor. 3) To consider and approve appointment of Internal Auditor 4) To Consider and Approve the Notice AGM 5) To Consider and Approve Directors Report for the year 6) To Consider and Approve Book Closure dated and Record Date for Annual General Meeting. 7) To Consider and Approve E-Voting facility for Annual General Meeting. 8) To consider and approve Re-appointment of M/s. Suvarna & Katdare as the Statutory Auditor for a second term 9) To Consider and Approve appointment of scrutinizer 9) Any other item. Submission of outcome of Board meeting of M/s Deccan Bearings Limited held on 22. 05.2023 (As Per BSE Announcement Dated on 22.05.2023)
02-Feb-2023	14-Feb-2023	Quarterly Results	DECCAN BEARINGS LTD.has 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 We are pleased to inform that Meeting of the Board of Directors of the M/s. Deccan Bearings Limited will be held on Monday 13th February 2023 at Registered office of the Company situated at Floor No.4 Plot -327 Nawab Building Dadabhai Nawroji Road Hutatma Chowk Fort Mumbai - 400001 inter alia: 1) To consider and approve the Un-Audited Financial Results for the Quarter ended 31st December 2022. 2) To adopt Limited Review Report for the Quarter ended 31st December 2022. 3) Any other item with permission of the Chair Outcome of Board meeting of Deccan Bearings Limited held on 14th February,2023 . Submission of Un-Audited Financial result along with Limited Review report for the Quarter & nine months ended 31st December,2022. (As per BSE Announcement Dated on 14/02/2023)
01-Feb-2023	01-Feb-2023	Change in Other Executives	Appointment of Company Secretary and Compliance Officer under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.

1 2 3

LOGIN HERE

Deccan Bearings Ltd

Board Meeting