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Board Meetings - DEE Development Engineers Ltd.
The latest board meeting for DEE Development Engineers Ltd. took place on 14 Feb 2025, for the purpose of Quarterly Results
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| Ex-date | Purpose | Notes |
|---|---|---|
| 14 Feb 2025 | Quarterly Results | - |
| 11 Nov 2024 | Quarterly Results | - |
| 14 Aug 2024 | Quarterly Results | - |
| 16 Jul 2024 | Audited Results | - |
| 29 Jun 2020 | Audited Results | - |
| 14 Feb 2020 | Quarterly Results | - |
| 14 Nov 2019 | Quarterly Results | - |
| 30 May 2018 | Audited Results | - |
| 14 Feb 2018 | Quarterly Results | - |
| 14 Dec 2017 | Quarterly Results | - |
| 01 Sep 2017 | Quarterly Results | - |
| 14 Aug 2017 | Quarterly Results | - |
| 29 May 2017 | Audited Results | - |
| 14 Feb 2017 | Quarterly Results | - |
| 02 Feb 2017 | Others | Resignation of Mrs. Varsha Murarka from the post of directorship with immediate effect due to personal reason. |
| 28 Dec 2016 | Others | 1. The appointment of Ms. Pinki Bathwal & Ms. Mamta Devi as an additional director 2. Rectified the Listing agreement dated January 18, 2016 by executing the fresh listing agreement dated Dec 28. |
| 14 Nov 2016 | Quarterly Results | - |
| 02 Sep 2016 | Others | To adopt and approve the Notice of Annual General Meeting. |
| 12 Aug 2016 | Quarterly Results & Others | 1. To appoint Secretarial Auditor. 2. To appoint Internal Auditor. |
| 24 Jun 2016 | Others | Inter alia, to consider and approve the appointment of Company Secretary & Managing Director. |
| 13 Feb 2016 | Quarterly Results | - |
| 01 Feb 2016 | Appointment & Resignation of Directors | To reconstitute the Board of Directors of the Company by appointment and resignation of directors. |
| 13 Aug 2015 | Quarterly Results | - |
| 29 May 2015 | Audited Results | Appointment of Mr. Sumit Sharma as a Chief Financial Officer of the Company. |
| 31 Mar 2015 | Appointment of Director | - |
| 14 Feb 2015 | Quarterly Results | - |
| 14 Nov 2014 | Quarterly Results & Others | Consider the resignation letter of Ritu Daga, Company Secretary and Compliance office of the Company. |
| 12 Jul 2013 | Others | To consider :- Scheme of arrangement under Section 391 to 393 of the Companies Act, 1956 for Merger & To forfeit 376400 no. of partly paid up equity shares & To appoint Mr. Jagdish Agarwal as Add. Dir |
| 15 Feb 2013 | Quarterly Results | - |
| 09 Feb 2013 | others | To issue Equity Share of the Company on preferential allotment basis either by way of warrants or shares. |
| 14 Aug 2012 | Quarterly Results | - |
| 15 May 2012 | Quarterly Results | - |