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BSE Code : 543529 | NSE Symbol : DELHIVERY | ISIN : INE148O01028 | Industry : Miscellaneous |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
05-Apr-2025	05-Apr-2025	Acquisitions	Delhivery to acquire Ecom Express Limited
31-Jan-2025	07-Feb-2025	Quarterly Results	Delhivery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 inter alia to consider and approve To consider and approve inter alia Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31 2024 Financial results for the quarter and nine months ended Dec 31, 2024 Appointment of Mr. Sameer Mehta as Non Executive Independent Director of the Company Appointment of Ms. Namita Thapar as Non-Executive Independent Director of the Company (As per BSE Announcement Dated on 07/02/2025) In continuation to the press release and disclosure submitted under Regulation 30 on Feb 7, 2025, we wish to clarify that inadvertently in Ms. Namita Thapar''s profile, it was mentioned that she is the executive Director and CEO of India Business of Emcure Pharmaceuticals Limited. Please note that she is the whole-time director of Emcure Pharmaceuticals Limited and heading its India business. (As Per BSE Announcement Dated on 08/02/2025)
07-Nov-2024	14-Nov-2024	Quarterly Results	Delhivery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30 2024. Financials results for the quarter and half year ended September 30, 2024 (As per BSE Announcement Dated on 14/11/2024)
26-Jul-2024	02-Aug-2024	Quarterly Results	Delhivery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2024 inter alia to consider and approve the unaudited standalone and consolidated financial results for the quarter ended June 30 2024. Financial Results Q1FY25- Unaudited Financial Results for the quarter ended June 30, 2024 (As Per BSE Announcement dated on 02.08.2024)
10-May-2024	17-May-2024	Accounts	Delhivery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2024 inter alia to consider and approve the Audited Financial Results of the Company both on Standalone and Consolidated basis for the quarter and year ended March 31 2024 Appointment of Ms. Madhulika Rawat as Company Secretary & Compliance Officer Delhivery has informed the exchange regarding the incorporation of Wholly Owned Subsidiary Results-Audited Financial Results For The Quarter And Financial Year Ended March 31 2024 (As Per BSE Announcement Dated on 17.05.2024)
25-Jan-2024	02-Feb-2024	Quarterly Results	Delhivery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2024 inter alia to consider and approve the Unaudited Financial Results of the Company both on Standalone and Consolidated basis for the quarter ended December 31 2023. Results-Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended December 31, 2023 Initiation regarding approval of the Scheme of Merger/Amalgamation. (As Per BSE Announcement dated on 02.02.2024)
27-Oct-2023	04-Nov-2023	Quarterly Results	Delhivery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2023 inter alia to consider and approve the Unaudited Financial Results of the Company both on Standalone and Consolidated basis for the quarter and half year ended September 30 2023. Reconstitution of Risk Management Committee of the Board Acquisition of Additional 4.75% equity in Falcon Autotech Private Limited, an Associate Company Results-Unaudited Financial Results for the quarter and half year ended September 30, 2023 (As Per BSE Announcement Dated on 04.11.2023)
28-Jul-2023	04-Aug-2023	Quarterly Results	Delhivery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2023 inter alia to consider and approve Pursuant to Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company will be held on Friday August 04 2023 inter alia to consider and approve the Unaudited Financial Results of the Company both on Standalone and Consolidated basis for the quarter ended June 30 2023. Results-Unaudited Financial Results for the quarter ended June 30, 2023 Outcome of Board Meeting - Unaudited Financial Results for the quarter ended June 30, 2023 (As Per BSE Announcement dated on 04.08.2023)
12-May-2023	19-May-2023	Accounts	Delhivery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2023 inter alia to consider and approve Pursuant to Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company will be held on Friday May 19 2023 inter alia to consider and approve the Audited Financial Results of the Company both on Standalone and Consolidated basis for the quarter and year ended March 31 2023. Results- Financial Results For The Quarter & Year Ended March 31, 2023 (As per BSE Announcement Dated on 19/05/2023)
02-Feb-2023	10-Feb-2023	Quarterly Results	Delhivery Ltdhas 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 Pursuant to Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company will be held on Friday February 10 2023 inter alia to consider and approve the Unaudited Financial Results of the Company both on Standalone and Consolidated basis for the quarter ended December 31 2022 along with the Limited Review Report of the Auditors thereon. Financial Results for the quarter ended December 31, 2022 (As Per BSE Announcement dated on 10.02.2023)
20-Dec-2022	19-Dec-2022	Acquisitions	Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company in its meeting held on Monday, December 19, 2022 has approved the acquisition of Algorhythm Tech Private Limited ('Algorhythm Tech'). Upon completion of the acquisition, Algorhythm Tech will become wholly owned subsidiary of the Company. The details required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, ('SEBI LODR Regulations') read with the SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015, are enclosed as Annexure I. Further, pursuant to Regulation 30(8) of the SEBI LODR Regulations the enclosed disclosures are being uploaded on the website of the Company at www.delhivery.com.
01-Nov-2022	11-Nov-2022	Quarterly Results	Delhivery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 inter alia to consider and approve Pursuant to Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company will be held on Friday November 11 2022 inter alia to consider and approve the Unaudited Financial Results of the Company both on Standalone and Consolidated basis for the quarter and half-year ended on September 30 2022 along with the Limited Review Report of the Auditors thereon. Delhivery Limited has informed the Exchange about Board Meeting held on 11-Nov-2022 to consider financial statements for the period ended September 2022 (As Per NSE Announcement Dated on 11.11.2022) Delhivery Limited has informed the Exchange about Grant of Stock Options under the Delhivery Employee Stock Option Plans (As Per NSE Announcement Dated on 12.11.2022) Pursuant to the provisions of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of newspaper clippings for publication of the Unaudited Financial Results ('Results') of the Company for the quarter and half-year ended September 30, 2022 as approved by the Board of Directors at its Meeting held on Friday, November 11, 2022, published in the following newspapers: 1. Financial Express (All India editions in English language) on November 13, 2022; and 2. Jansatta (All India editions in Hindi (vernacular) language) on November 13, 2022. (As Per BSE Announcement Dated 13.11.2022)
01-Aug-2022	08-Aug-2022	Quarterly Results	Quarterly Results In furtherance to our earlier communication dated August 01, 2022 and pursuant to the provisions of the Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, ('LODR'), we wish to inform you that based on the recommendations of the Audit Committee at its meeting held on August 08, 2022, the Board of Directors of the Company at its meeting held today i.e. on August 08, 2022, interalia, considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2022 along with the Limited Review Report of the Auditors thereon ('Results'). (copy enclosed) The board meeting commenced at 08:00 P.M. and concluded at 10:20 P.M. The aforesaid disclosures will also be hosted on the Company''s website at https://www.delhivery.com/investor-relations/ as per the provisions of the LODR. (As Per BSE Announcement Dated on 08/08/2022)
08-Jul-2022	08-Jul-2022	Change in Directors	Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''LODR'), this is to inform you that based on the recommendations of Nomination and Remuneration Committee, the Board vide its resolution dated July 08, 2022 has approved the appointment of Ms. Aruna Sundararajan (DIN: 03523267) as Additional Non-Executive Independent Director w.e.f. July 08, 2022, subject to shareholders' approval.
24-May-2022	30-May-2022	Accounts	Audited Results Delhivery Ltdhas 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 1. Intimation under Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Closure of Trading Window under the Delhivery's Insider Trading Code and Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations Delhivery Limited has submitted to the Exchange, the financial results for the period ended March 31, 2022. Board Meeting Outcome For The Audited Standalone And Consolidated Financial Results For The Quarter And Financial Year Ended March 31, 2022 Financial Results (As Per NSE Announcement Dated on 30/05/2022) Delhivery Limited has informed the Exchange about Board Meeting held on 30-May-2022 to consider financial statements for the period ended March 2022 (As Per NSE Announcement Dated on 31/05/2022)

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Delhivery Ltd

Board Meeting