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

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BSE Code : 532848 | NSE Symbol : DELTACORP | ISIN : INE124G01033 | Industry : Recreation / Amusement Parks |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
06-Jan-2025	13-Jan-2025	Quarterly Results	DELTA CORP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/01/2025 inter alia to consider and approve Un-audited Financial Results for the quarter and nine months ended 31.12.2024 Outcome of Board Meeting (As Per BSE Announcement dated on 13.01.2025)
06-Dec-2024	06-Dec-2024	Scheme of Arrangement	Outcome of Board Meeting - Scheme of Arrangement
25-Oct-2024	06-Nov-2024	Quarterly Results	DELTA CORP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2024 inter alia to consider and approve Un-audited Financial Results (Standalone and Consolidated) for the quarter and half year ended 30.09.2024 Un-audited Financial Results (Standalone & Consolidated) for the quarter and half year ended 30th September, 2024. (As per BSE Announcement Dated on 06/11/2024)
24-Sep-2024	24-Sep-2024	Scheme of Arrangement	Outcome of Board Meeting - Scheme of Arrangement
02-Jul-2024	09-Jul-2024	Quarterly Results	DELTA CORP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/07/2024 inter alia to consider and approve and take on record inter-alia the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June 2024. Outcome of Board Meeting 09.07.2024 (As Per BSE Announcement Dated on: 09/07/2024)
08-May-2024	08-May-2024	Others	Outcome of Board Meeting Strategic Investment Shifting of Registered Office
30-Apr-2024	07-May-2024	Accounts	Audited Results & Final Dividend Outcome of Board Meeting dated 07th May, 2024 (As per BSE Announcement Dated on 07/05/2024)
02-Jan-2024	09-Jan-2024	Quarterly Results	DELTA CORP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/01/2024 inter alia to consider and approve To consider approve and take on record inter-alia the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended 31st December 2023. Outcome of Board Meeting held on 9th January, 2024 1. Adopted and approved Un-audited Financial Results (Standalone and Consolidated) for the quarter and nine months ended 31st December, 2023. (Copies of Un-audited Financial Results (Standalone and Consolidated) along with Limited Review Report are enclosed). 2. Shifting of Corporate Office of the Company from Bayside Mall, 2nd Floor, Tardeo Road, Haji Ali, Mumbai - 400034 to Delta House, Hornby Vellard Estate, Dr. Annie Besant Road, Next to Copper Chimney, Worli - 400018 (Phone No. 022-69874700) with effect from 9th January, 2024. 3. Marvel Resorts Private Limited (MRPL), a wholly owned subsidiary of the Company had envisioned as a residential project located in Miramar, Panaji, Goa. However after recognizing the potential of the location and the demand for upscale requirement of hotel rooms, needed for the Company's casino guests, in the area, the project is being proposed to be repurposed into a resort hotel. The decision to transform the development into a resort hotel will be made maintaining the integrity of the existing structure and maximizing its potential as a hospitality establishment which will be subject to approvals from local regulatory bodies. The funding of the project will be from internal accruals. Un-audited Financial Results (Standalone and Consolidated) for the quarter and nine months ended 31st December, 2023 (As Per BSE Announcement Dated on 09/01/2024)
30-Nov-2023	30-Nov-2023	Acquisitions	Outcome of Board Meeting.
04-Oct-2023	11-Oct-2023	Quarterly Results	DELTA CORP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/10/2023 inter alia to consider and approve and take on record the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended 30th September 2023. Change in Management. Outcome of Board Meeting held on 11 October, 2023. (As Per BSE Announcement Dated on 11/10/2023)
13-Jul-2023	25-Jul-2023	Quarterly Results	DELTA CORP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2023 inter alia to consider and approve Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended 30th June 2023 Outcome of Board Meeting dated 25th July, 2023 Un-audited Financial Results (Standalone and Consolidated) for the quarter ended 30th June, 2023 (As per BSE Announcement Dated on 25/07/2023)
20-Jun-2023	20-Jun-2023	AGM	Outcome of Board Meeting held on June 20, 2023. Re-appointment of Mr. Ashish Kapadia as Managing Director of the Company.
04-Apr-2023	11-Apr-2023	Accounts	DELTA CORP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/04/2023 inter alia to consider and approve Audited Standalone and Consolidated Financial Statements of the Company for the Financial Year ended 31st March 2023 and to recommend dividend if any Board approved and recommended Final Dividend @ 125% i.e. Rs. 1.25 per Equity Share. The dividend will be paid by the Company to the shareholders within 30 days from the date of approval of the same by the shareholders at the ensuing Annual General Meeting of the Company (As Per BSE Bulletin Dated on 11.04.2023) Outcome of Board Meeting dated 11th April, 2023 Audited Financial Results for the year ended 31st March, 2023 (As Per BSE Announcement dated on 11.04.2023)
10-Jan-2023	17-Jan-2023	Quarterly Results	DELTA CORP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2023 inter alia to consider and approve and take on record inter-alia the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended 31st December 2022. Outcome of Board Meeting dated 17.01.2023 Un-audited Financial Results for the quarter and Nine Months ended 31st December, 2022. (As Per BSE Announcement Dated on 17/01/2023)
04-Oct-2022	11-Oct-2022	Quarterly Results	DELTA CORP LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/10/2022 inter alia to consider and approve Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended 30th September 2022 Outcome of Board Meeting held on 11.10.2022 Un-audited Financial Results for the quarter end half year ended 30.09.2022 (As per BSE Announcement Dated on 11/10/2022)

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Delta Corp Ltd

Board Meeting