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You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 532868 | NSE Symbol : DLF | ISIN : INE271C01023 | Industry : Realty |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
16-Jan-2025 24-Jan-2025 Quarterly Results DLF LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2025 inter alia to consider and approve Un-audited Financial Results (Standalone and Consolidated) for the quarter and nine months ended 31st December 2024 Un-audited Financial Results (Standalone and Consolidated) for the quarter and nine months ended 31st December 2024 Outcome of Board Meeting (As per BSE Announcement Dated on 24/01/2025)
03-Dec-2024 03-Dec-2024 Change in Other Executives Outcome of Board Meeting- Appointment of Chief Financial Officer (CFO) designated as Group CFO
19-Oct-2024 25-Oct-2024 Quarterly Results DLF LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2024 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 2024. Outcome of Board Meeting Un-audited Financial Results (Standalone & Consolidated) for the quarter and half year ended 30th September 2024. Outcome of Board Meeting Outcome of Board Meeting- Scheme of Amalgamation (As per BSE Announcement Dated on 25/10/2024)
07-Aug-2024 07-Aug-2024 Change in Directors Change in Directorate
19-Jul-2024 25-Jul-2024 Quarterly Results DLF LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2024 inter alia to consider and approve Un-audited Financial Results (Standalone and Consolidated) for the quarter ended 30th June 2024 Outcome of Board Meeting (As Per BSE Announcement Dated on: 25/07/2024)
06-May-2024 13-May-2024 Quarterly Results DLF LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2024 inter alia to consider and approve Audited Financial Results (Standalone and Consolidated) for the Quarter/ Financial Year (FY) ended 31st March 2024 and Recommendation of Dividend if any for FY 2023-24. Outcome of Board Meeting Recommendation of Dividend of ? 5/- each per equity share (250%) of face value of ? 2/- each for FY 2023-24, subject to approval of the shareholders. Consideration and approval of Audited Financial Results (Standalone and Consolidated) for the Quarter/ Financial Year ended 31st March 2024. Declaration of Final Dividend Appointment of Chief Financial Officer Appointment of Internal Auditor Outcome of Board Meeting- Financial Results (As Per BSE Announcement Dated on 13.05.2024)
27-Mar-2024 27-Mar-2024 Change in Directors Change in Directorate
13-Mar-2024 13-Mar-2024 Raising funds through Debt Instr. Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015
17-Jan-2024 24-Jan-2024 Quarterly Results DLF LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2024 inter alia to consider and approve Un-audited Financial Results (Standalone and Consolidated) for the quarter and nine-months ended 31st December 2023 Outcome of Board Meeting (As per BSE Announcement Dated on 24/01/2024) Newspaper Publication of extracts of Un-audited Financial Results for the quarter and nine months ended 31st December 2023. (As Per BSE Announcement Dated on 25/01/2024)
23-Oct-2023 30-Oct-2023 Quarterly Results DLF LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2023 inter alia to consider and approve standalone and consolidated financial results of the Company for the quarter and half-year ended 30th September 2023. Un-audited Financial Results for the quarter and half year ended 30 September 2023. Standalone and Consolidated Financial Results for the quarter and half-year ended 30th September 2023 (As Per BSE Announcement Dated on 30.10.2023)
07-Aug-2023 04-Aug-2023 Change in Directors Outcome of Board Meeting
14-Jul-2023 21-Jul-2023 Quarterly Results DLF LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/07/2023 inter alia to consider and approve Un-audited Financial Results (Standalone and Consolidated) for the quarter ended 30th June 2023. Un-audited Financial Results (Standalone and Consolidated) for the quarter ended 30th June 2023 Disclosures under Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 (As Per BSE Announcement dated on 21.07.2023) Publication of extracts of un-audited Financial Results for Q1FY24 (As Per BSE Announcement Dated on 22/07/2023)
30-Jun-2023 30-Jun-2023 Change in Auditors Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
05-May-2023 12-May-2023 Accounts DLF LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2023 inter alia to consider and approve Audited Financial Results (Standalone and Consolidated) for the Quarter/ Financial Year (FY) ended 31st March 2023 and Recommendation of Dividend if any for FY 2022-23. Outcome of Board Meeting Declaration of final dividend (As per BSE Announcement Dated on 12/05/2023)
18-Jan-2023 25-Jan-2023 Quarterly Results DLF LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2023 inter alia to consider and approve Board Meeting Notice Outcome of Board Meeting (As per BSE Announcement Dated on 25/01/2023)
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