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De Neers Tools Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 78432 | NSE Symbol : DENEERS | ISIN : INE0JWV01011 | Industry : Trading |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
02-Nov-2024 10-Nov-2024 Half Yearly Results DE NEERS TOOLS LIMITED has informed the Exchange about Board Meeting to be held on 10-Nov-2024 to consider and approve the Half Yearly Unaudited Financial results of the Company for the period ended September 2024 and Other business. De Neers Tools Limited has informed the Exchange regarding Outcome of Board Meeting held on November 10, 2024. (As Per NSE Announcement Dated on: 10/11/2024)
07-Sep-2024 06-Sep-2024 AGM De Neers Tools Limited has informed the Exchange regarding Board meeting held on September 06, 2024. De Neers Tools Limited has informed the Exchange regarding Board meeting held on September 06, 2024. (As Per NSE Announcement Dated on: 06/09/2024)
05-May-2024 11-May-2024 Accounts DE NEERS TOOLS LIMITED has informed the Exchange about Board Meeting to be held on 11-May-2024 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2024 and Other business. De Neers Tools Limited has informed the Exchange regarding the Outcome of the Board Meeting held on May 11, 2024 in which the Audited Standalone Financial Results of the Company for the half year and year ended on 31st March 2024 along with the Audit Report was considered and approved. De Neers Tools Limited has submitted to the Exchange, the financial results for the period ended March 31, 2024. (As Per NSE Announcement Dated on 11/05/2024)
13-Mar-2024 13-Mar-2024 Subsidiary Company De Neers Tools Limited has informed the Exchange regarding the Board meeting held on March 13, 2024.
01-Nov-2023 08-Nov-2023 Half Yearly Results Board Meeting Intimation De Neers Tools Limited has informed the Exchange regarding Outcome of Board Meeting held on November 08, 2023. (As Per NSE Announcement Dated on: 08/11/2023)
04-Sep-2023 04-Sep-2023 AGM De Neers Tools Limited has informed the Exchange regarding Board meeting held on September 04, 2023 for considering approval of AGM Notice, Scrutinizer Appointment, Record Date & Book Closure Date etc.
17-Aug-2023 17-Aug-2023 Change in Auditors De Neers Tools Limited has informed the Exchange regarding Board meeting held on August 17, 2023
23-May-2023 29-May-2023 Accounts To consider and approve the financial results for the period ended March 31, 2023 at meeting of the Board of Directors of De Neers Tools Limited is scheduled to be held on Monday, 29th May, 2023 DE NEERS TOOLS LIMITED has informed the Exchange about Board Meeting to be held on 29-May-2023 to inter-alia consider and approve the Audited Financial results of the Company for the Yearly ended March 2023 . (As Per NSE Announcement Dated on 26/05/2023) De Neers Tools Limited has informed the Exchange regarding Board meeting held on May 29, 2023. (As Per NSE Announcement Dated on 29/05/2023)
17-May-2023 16-May-2023 Change in Other Executives De Neers Tools Limited has informed the Exchange regarding Board meeting held on May 16, 2023 for change of CS.