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Den Networks Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 533137 | NSE Symbol : DEN | ISIN : INE947J01015 | Industry : Entertainment |


Board Meeting
Announcement Date Date Of Meeting Purpose
08-Jul-2024 15-Jul-2024 Den Networks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/07/2024 inter alia to consider and approve Standalone and Consolidated un-audited financial results of the Company for the quarter ended June 30 2024 Standalone and Consolidated unaudited financial results for the quarter ended June 30, 2024 (As per BSE Announcement Dated on 15/07/2024)
09-Apr-2024 16-Apr-2024 Den Networks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/04/2024 inter alia to consider and approve the standalone and consolidated audited financial results of the Company for the quarter and financial year ended March 31 2024. Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Appointment of Chief Operating Officer Standalone and Consolidated Audited Financial results for the quarter and financial year ended March 31, 2024 (As per BSE Announcement Dated on 16/04/2024)
05-Jan-2024 12-Jan-2024 Den Networks Ltdhas 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 standalone and consolidated unaudited financial results of the Company for the quarter and nine months ended December 31, 2023 Standalone and Consolidated unaudited financial results for the quarter and nine months ended December 31, 2023 (As Per BSE Announcement dated on 12.01.2024)
06-Oct-2023 13-Oct-2023 Den Networks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/10/2023 inter alia to consider and approve standalone and consolidated unaudited financial results of the Company for the quarter and half year ended September 30 2023 Standalone and Consolidated Unaudited Financial Results for the quarter and half year ended September 30, 2023 along with Limited Review Reports of the Statutory Auditors thereon (As Per BSE Announcement Dated on 13/10/2023)
07-Jul-2023 14-Jul-2023 Den Networks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/07/2023 inter alia to consider and approve standalone and consolidated unaudited financial results of the Company for the quarter ended June 30 2023 DEN NETWORKS LIMITED has informed BSE about Board Meeting to be held on 14 Jul 2023 to consider financial statements for the period ended June 2023. Financial results. Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2023 Outcome of the Meeting of the Board of Directors of the Company held on Friday, July 14, 2023 -Submission of Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2023 and appointment of Ms. Naina Krishna Murthy (DIN: 01216114) as an Additional Director designated as an Independent Director of the Company (As Per BSE Announcement dated on 14.07.2023)
07-Apr-2023 14-Apr-2023 Den Networks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/04/2023 inter alia to consider and approve the standalone and consolidated audited financial results of the Company for the quarter and financial year ended March 31 2023 The Board of Directors of the Company at its meeting held today i.e. April 14, 2023 has inter alia approved the Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31, 2023, as recommended by the Audit Committee. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the following: i. Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended March 31, 2023; and ii. Auditors'' Reports on the aforesaid Audited Financial Results (Standalone and Consolidated). The meeting of the Board of Directors commenced at 02:30 P.M. and concluded at 05:00 P.M. (As Per BSE Announcement Dated on 14.04.2023)
05-Jan-2023 12-Jan-2023 Den Networks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/01/2023 inter alia to consider and approve the standalone and consolidated unaudited financial results of the Company for the quarter/nine months ended December 31 2022. We enclose the Unaudited Financial Results (Standalone and Consolidated) for the quarter/nine months ended December 31, 2022, duly reviewed and recommended by the Audit Committee and approved by the Board of Directors of the Company, at their respective meetings held today i.e. January 12, 2023 together with Limited Review Reports of the Statutory Auditors on the above Results. The meeting of the Board of Directors commenced at 04:30 P.M. and concluded at 06:35 P.M. (As Per BSE Announcement dated on 12.01.2023)
06-Oct-2022 13-Oct-2022 Den Networks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/10/2022 inter alia to consider and approve the standalone and consolidated unaudited financial results of the Company for the quarter and half year ended September 30 2022
08-Jul-2022 15-Jul-2022 Den Networks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/07/2022 inter alia to consider and approve the standalone and consolidated unaudited financial results of the Company for the quarter ended June 30 2022
06-Apr-2022 13-Apr-2022 Den Networks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/04/2022 inter alia to consider and approve standalone and consolidated audited financial results of the Company for the quarter and financial year ended March 31 2022 Standalone and Consolidated Audited Financial Results for the quarter and financial year ended March 31, 2022 (As Per BSE Announcement Dated on 13.04.2022)
11-Jan-2022 18-Jan-2022 Den Networks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/01/2022 inter alia to consider and approve the standalone and consolidated unaudited financial results of the Company for the quarter/nine months ended December 31 2021. Standalone and Consolidated Unaudited Financial Results for the quarter/nine months ended December 31, 2021 (As per BSE Announcement Dated on 18/01/2022)
07-Oct-2021 14-Oct-2021 Den Networks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/10/2021 ,inter alia, to consider and approve the standalone and consolidated unaudited financial results of the Company for the quarter and half year ended September 30, 2021. Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30, 2021 Resignation of Company Secretary & Compliance Officer Appointment of Company Secretary & Compliance Officer (As per BSE Announcement Dated on 14/10/2021)
09-Jul-2021 16-Jul-2021 Den Networks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/07/2021 ,inter alia, to consider and approve We wish to inform you pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, July 16, 2021 inter alia to consider and approve the standalone and consolidated un-audited financial results of the Company for the quarter ended June 30, 2021.
09-Apr-2021 16-Apr-2021 Den Networks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/04/2021 ,inter alia, to consider and approve the standalone and consolidated audited financial results of the Company for the quarter/financial year ended March 31, 2021. Standalone and Consolidated Audited Financial Results for the quarter and financial year ended March 31, 2021 (As Per BSE Announcement Dated 16.04.2021)
07-Jan-2021 14-Jan-2021 Den Networks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/01/2021 ,inter alia, to consider and approve the standalone and consolidated unaudited financial results of the Company for the third quarter/nine months ended December 31, 2020. In continuation of our letter dated January 7, 2021 and pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the Unaudited Financial Results (Standalone and Consolidated) for the quarter/ nine months ended December 31, 2020, duly reviewed and recommended by the Audit Committee and approved by the Board of Directors of the Company, at their respective meetings held today. The meeting of the Board of Directors commenced at 2:30 p.m. and concluded at 3:50 p.m. (As Per BSE Announcement Dated on 14.01.2021)
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