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Dharan Infra-EPC Ltd.
 
Source DateBoard Meeting DateDetails
26-May-2025 30-May-2025 Quarterly Results & Audited Results
13-Feb-2025 15-Feb-2025 Bonus Issue Inter alia, to consider the following: 1. Consider, Recommendation of Issue of Bonus Shares. 2. Alteration of Clause V of the Memorandum of Association of the company 3. Consider and approve name change of the company 4. Any other matter with permission of Chair.
08-Nov-2024 14-Nov-2024 Quarterly Results
11-Oct-2024 16-Oct-2024 Inter alia to Consider and approve raising funds upto Rs 100 cr by issue of equity shares, through permissible modes, including but not limited to, preferential allotment, warrants or such other permissible mode or combinations thereof, in one or more tranches, as may be decided, subject to approval of the shareholders and regulatory and other approvals, each as may be required. The purpose of fund raising is to repay the debts including and not limited to statutory dues of the company.
12-Aug-2024 14-Aug-2024 Quarterly Results
05-Jul-2024 15-Jul-2024 Audited Results
26-Dec-2023 30-Dec-2023 Quarterly Results (Revised)
11-Dec-2023 23-Dec-2023 Quarterly Results
20-Oct-2023 26-Oct-2023 Quarterly Results
12-Oct-2023 20-Oct-2023 Quarterly Results
14-Sep-2023 20-Sep-2023 Inter alia, to Consider and approve raising funds by issue of equity shares, through permissible modes, including but not limited to, Right issue of shares, preferential allotment or such other permissible mode or combinations thereof, in one or more tranches, as may be decided, subject to approval of the shareholders and regulatory and other approvals, each as may be required.
28-Jun-2023 05-Jul-2023 Audited Results & Quarterly Results
19-Jun-2023 21-Jun-2023 Inter alia to Consider and approve conversion of 15 Foreign Currency convertible bonds issued to Global Focus Fund Limited into equity shares.
01-Jun-2023 07-Jun-2023 Inter alia to Consider and approve conversion of 15 Foreign Currency convertible bonds issued to Global Focus Fund Limited into equity shares.
23-May-2023 30-May-2023 Quarterly Results & Audited Results
17-Apr-2023 08-May-2023 Quarterly Results
01-Mar-2023 01-Mar-2023 Quarterly Results (Revised)
24-Feb-2023 28-Feb-2023 Quarterly Results
06-Feb-2023 14-Feb-2023 Quarterly Results(Cancelled)
27-Jan-2023 02-Feb-2023 Inter alia to consider and approve conversion of 21 Foreign Currency convertible bonds issued to Global Focus Fund Limited into equity shares.
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ADINATH STOCK BROKING PVT LTD  :   SEBI REGISTRATION NUMBERS : Bombay Stock Exchange(BSE): CASH -INZ000204337 & DERIVATIVE -INZ000204337 Member ID-3175 National Stock Exchange(NSE): CASH- INZ000204337 & DERIVATIVES -INZ000204337 Member ID-12805 MCX-SX Stock Exchange(MCX-SX): Currency Derivative : INZ000204337 Member ID-44400 United Stock Exchange(USE): Currency Derivative: Central Depository Services Ltd(CDSL)- IN -DP-452/2008 DP ID 12055200
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