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HOME   >  CORPORATE INFO >  BOARD MEETINGS
Board Meetings      
D.P. Abhushan Ltd.
Source DateBoard Meeting DateDetails
19-Jan-2026 23-Jan-2026 Quarterly Results
29-Oct-2025 03-Nov-2025 Quarterly Results
23-Jul-2025 29-Jul-2025 Quarterly Results
16-May-2025 16-May-2025 Final Dividend
12-May-2025 16-May-2025 Audited Results & Final Dividend
04-Feb-2025 07-Feb-2025 Preferential Issue of shares & Quarterly Results Inter alia, to consider and approve the proposal of raising of funds by way of issuance equity shares or any other eligible securities such as Global Depository Receipts ( GDRs ), American Depository Receipts ( ADRs ), Foreign Currency Convertible Bonds ( FCCBs ) and / or other securities convertible into equity shares (including warrants, or otherwise), fully convertible debentures, partly convertible debentures, non-convertible debentures with or without warrants and/ or convertible preference shares or any security convertible into equity shares (collectively Securi through permissible modes, including but not limited to a public issue, preferential allotment, private placement, including one or more qualified institutions placement ( QIP ); To consider, approve & take on record the Unaudited Standalone Financial Results of the Company for the quarter and nine months ended on December 31, 2024 as per Regulation 33 of the Listing Regulation; Any other businesses as may be decided by the Board.
18-Nov-2024 20-Nov-2024 Employees Stock Option Plan & Inter alia to consider and approve:- 1. To formulate and implement D. P. Abhushan Limited Employee Stock Option Plan 2024 ( ESOP 2024 ) for grant of Employee Stock Options to Eligible Employees of the Company, subject to shareholders approval. 2. To consider and discuss any other items as may be decided by the Board of Directors of the Company
28-Oct-2024 28-Oct-2024 Quarterly Results
11-Oct-2024 28-Oct-2024 Quarterly Results
27-Jun-2024 18-Jul-2024 Quarterly Results
14-May-2024 21-May-2024 Increase in Authorised Capital & Audited Results & Preferential Issue of shares & Issue Of Warrants
02-Feb-2024 12-Feb-2024 Financial Results/Other business matters
02-Nov-2023 09-Nov-2023 Financial Results
02-Aug-2023 11-Aug-2023 D. P. ABHUSHAN LIMITED has informed the Exchange about Board Meeting to be held on 11-Aug-2023 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended June 2023 and Dividend.
10-May-2023 17-May-2023 D. P. ABHUSHAN LIMITED has informed the Exchange about Board Meeting to be held on 17-May-2023 to inter-alia consider and approve the Audited Financial results of the Company for the Yearly ended March 2023 .
20-Jan-2023 27-Jan-2023 Financial Results
31-Oct-2022 07-Nov-2022 Financial results/Other business matters
01-Aug-2022 07-Aug-2022 Financial results/Other business matters
13-May-2022 24-May-2022 Dividend/Financial results/Other business matters
13-Jan-2022 20-Jan-2022 Financial Results
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