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Dredging Corporation of India Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 523618 | NSE Symbol : DREDGECORP | ISIN : INE506A01018 | Industry : Miscellaneous |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
23-Jul-2024 09-Aug-2024 Quarterly Results DREDGING CORPORATION OF INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve As attached As attached (As per BSE Announcement Dated on 09/08/2024)
08-May-2024 29-May-2024 Accounts DREDGING CORPORATION OF INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve As attached As attached (As Per BSE Announcement Dated on 29.05.2024)
16-Apr-2024 25-Mar-2024 Change in Directors Appointment of Shri Durgesh Kumar Dubey, IRTS as MD & CEO (Additional Charge), Additional Director and KMP of the Company and Cessation of Capt.S.Divakar as MD & CEO (Additional Director) and KMP of the Company CApt.S.Divakar served DCI as Chief General Manager of the Company
20-Mar-2024 20-Mar-2024 Change in Other Executives Designation of Shri Kiran Easankarala, Chief Financial Officer (CFO) as Key Managerial Personnel (KMP) of the Company
30-Jan-2024 13-Feb-2024 Quarterly Results DREDGING CORPORATION OF INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve This is to inform that a Meeting of the Board of Directors of the Company will be held on Tuesday i.e. 13/02/2024 to consider and approve the standalone un-audited financial results of the Company for the quarter ended 31/12/2023. 2. This may be taken as intimation to Stock Exchange pursuant to Clause 29 (1) (a) of the SEBI (LODR) Regulations 2015. Un-audited financial results for the quarter ended 31/12/2023 (As Per BSE Announcement Dated on 13/02/2024)
25-Oct-2023 07-Nov-2023 Quarterly Results DREDGING CORPORATION OF INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 inter alia to consider and approve 353rd Meeting of the Board of Directors of the Company will be held on Tuesday i.e. 07/11/2023 to consider and approve the Standalone Un-audited Financial results of the Company for the quarter ended 30/09/2023. Un-Audited financial results for the quarter ended 30/09/2023 Unaudited financial results for the quarter ended 30092023 of the company (As per BSE Announcement Dated on 07/11/2023)
02-Aug-2023 11-Aug-2023 Quarterly Results DREDGING CORPORATION OF INDIA 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 Meeting of the Board of Directors of the Company will be held on Friday i.e. 11/08/2023 to consider and approve the Un-audited Financial results of the Company for the First quarter ended 30th June2023. Un-Audited Financial results for the quarter ended 30062023 (As Per BSE Announcement Dated on 11.08.2023)
16-May-2023 25-May-2023 Accounts DREDGING CORPORATION OF INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2023 inter alia to consider and approve Dear Sir This is to inform you that a Meeting of the Board of Directors of the Company will be held on Wednesday i.e. 24/05/2023 to consider and approve the Un-audited Financial results of the Company for the quarter ended 31st March2023. 2. This may be taken as notice to the stock exchange pursuant to Clause 29 (1) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Thanking you. The Board Meeting to be held on 24/05/2023 has been revised to 25/05/2023 The Board Meeting to be held on 24/05/2023 has been revised to 25/05/2023 (As per BSE Announcement Dated on 19/05/2023)
31-Mar-2023 30-Mar-2023 Change in Other Executives Dear Sir, Sub: Change of Chief Financial Officer & Key Managerial Personnel of the Company - Reg. Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, ('Listing Regulations'), we wish to inform you that Mr. D.Subba Rao, Chief Financial Officer, superannuated w.e.f. 31st March'2023, on attaining the age of superannuation. 2. Consequent to the above retirement and based on the recommendation of the Nomination and Remuneration Committee ('NRC') and approval of the Board of Directors of the Company at its 347th Meeting held on 30th March'2023, Mr. Rajesh Kalagarla has been designated as Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) of the Company w.e.f. 1st April'2023. 3. The brief bio-data of Mr. Rajesh Kalagarla is attached.
19-Jan-2023 10-Feb-2023 Quarterly Results DREDGING CORPORATION OF INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 inter alia to consider and approve Dear Sir This is to inform you that a Meeting of the Board of Directors of the Company will be held on Friday i.e. 10/02/2023 to consider and approve the Un-audited Financial results of the Company for the quarter ended 31st December2022. 2. This may be taken as notice to the stock exchange pursuant to Clause 29 (1) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. FINANCIAL RESULTS FOR THE QUARTER ENDED 31/12/2022 (As per BSE Announcement Dated on 10/02/2023)
27-Oct-2022 10-Nov-2022 Quarterly Results Quarterly Results DREDGING CORPORATION OF INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 ,inter alia, to consider and approve Consideration of Un-audited financial results for the quarter ended 30/9/2022 (As Per BSE Announcement Dated on 26.10.2022) RESULTS FOR THE QUARTE ENDED 30/09/2022 (As per BSE Announcement Dated on 10/11/2022) Financial results for the half year ended 30092022 Half yearly communication for dissemination to Debentureholders. (As Per BSE Announcement Dated on 16/11/2022)
28-Jul-2022 08-Aug-2022 Quarterly Results DREDGING CORPORATION OF INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2022 inter alia to consider and approve consideration of financial results for the quarter ended 30/6/22 FINANCIAL RESULTS FOR THE QUARTER ENDED 30/6/22 (As Per BSE Announcement Dated on 08/08/2022)
04-Jul-2022 04-Jul-2022 Change in Directors Appointment of Independent director
20-May-2022 30-May-2022 Accounts DREDGING CORPORATION OF INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 inter alia to consider and approve INTIMATION OF BOARD MEETING RESULTS 31-3-2022 (As Per BSE Announcement Dated on 30/05/2022) STATEMENT OF IMPACT OF AUDIT QUALIFICATION ATTACHED WITH THE FINANCIAL RESULTS STATEMENT OF IMPACT OF AUDIT ASSESSMENT (As Per BSE Announcement dated on 09.06.2022)
28-Jan-2022 14-Feb-2022 Quarterly Results DREDGING CORPORATION OF INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 inter alia to consider and approve Consideration of financial results for the quarter ended 31/12/21 FINANCIAL RESULTS 31/12/21 (As per BSE Announcement Dated on 14/02/2022)
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