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BOARD MEETINGS
Deccan Bearings Ltd.
BSE CODE: 505703   |   ISIN CODE : INE498D01012
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Source DateBoard Meeting DateDetails
18-Oct-2024 22-Oct-2024 Quarterly Results (Revised)
16-Oct-2024 17-Oct-2024 Quarterly Results
09-Oct-2024 17-Oct-2024 Quarterly Results
02-Sep-2024 05-Sep-2024 A.G.M.
09-Jul-2024 16-Jul-2024 Quarterly Results
07-May-2024 15-May-2024 Audited Results
30-Jan-2024 09-Feb-2024 Quarterly Results
31-Oct-2023 09-Nov-2023 Quarterly Results
02-Aug-2023 11-Aug-2023 Quarterly Results
15-May-2023 22-May-2023 A.G.M. & Audited Results & Quarterly Results Inter alia: 1) To consider and approve the Audited Financial Results along with Auditors Report &Statement of Assets & Liabilities & Cash Flow Statement for Year ended 31stMarch, 2023. 2) To consider and approve appointment of Secretarial Auditor. 3) To consider and approve appointment of Internal Auditor 4) To Consider and Approve the Notice AGM 5) To Consider and Approve Directors Report for the year 6) To Consider and Approve Book Closure dated and Record Date for Annual General Meeting. 7) To Consider and Approve E-Voting facility for Annual General Meeting. 8) To consider and approve Re-appointment of M/s. Suvarna & Katdare, as the Statutory Auditor for a second term 9) To Consider and Approve appointment of scrutinizer 9) Any other item.
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