229.00 0.15 (0.07%)

42.75% Fall from 52W High

118.5K NSE+BSE Volume

BSE 13 Mar, 2025 3:31 PM (IST)



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

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 -