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Board Meetings - Datiware Maritime Infra Ltd.

The latest board meeting for Datiware Maritime Infra Ltd. took place on 12 Feb 2025, for the purpose of Quarterly Results

Ex-date Purpose Notes
12 Feb 2025 Quarterly Results -
12 Nov 2024 Quarterly Results -
14 Aug 2024 Quarterly Results -
08 May 2024 Audited Results -
14 Feb 2024 Quarterly Results -
09 Nov 2023 Quarterly Results -
14 Aug 2023 Quarterly Results -
29 May 2023 Audited Results -
14 Feb 2023 Quarterly Results -
14 Nov 2022 Quarterly Results -
08 Aug 2022 Quarterly Results -
23 Jul 2022 Others Inter alia, to consider and approve appointment of Mr. Pradeep Kadekar (DIN 09659053) as an additional director - Independent Director of the company.
09 May 2022 Audited Results -
07 Feb 2022 Quarterly Results -
12 Nov 2021 Quarterly Results -
11 Aug 2021 Quarterly Results -
30 Jun 2021 Quarterly Results -
12 Feb 2021 Quarterly Results -
07 Nov 2020 Quarterly Results -
31 Aug 2020 Others -
14 Aug 2020 Quarterly Results -
29 Jun 2020 Quarterly Results -
06 Jun 2020 Others Inter alia, to consider and approve appointment of Ms. Kritika Vipinkumar Agrawal as Company Secretary and Compliance Office of the company.
12 Feb 2020 Quarterly Results (Revised)
08 Feb 2020 Quarterly Results -
30 Oct 2019 Quarterly Results -
06 Aug 2019 Quarterly Results -
17 May 2019 Audited Results -
18 Jan 2019 Quarterly Results & Others 1. Appointment of Company Secretary and Compliance Officer of the Company.
02 Nov 2018 Quarterly Results -
10 Aug 2018 Unaudited Financial Results -
26 May 2018 Audited Results -
27 Jan 2018 Quarterly Results -
07 Dec 2017 Others To take on record the transfer of the Sale Shares in the name of the Acquirers & other related matters.
20 Nov 2017 Quarterly Results -
20 Sep 2017 Others To take on records the certified true copy of the Share Purchase Agreement (SPA) entered into by the Promoters / Promoter Group & the Acquirers on 4th September 2017.
12 Aug 2017 Quarterly Results -
14 Jul 2017 Others Registered address of the company to consider and appoint the Scrutinizer for e-Voting.
23 May 2017 Audited Results -
27 Jan 2017 Quarterly Results -
12 Nov 2016 Quarterly Results -
12 Oct 2016 Others The main agenda of the meeting will be appointment of Independent Directors.
13 Aug 2016 Quarterly Results -
31 Jan 2000 Quarterly Results -
30 Oct 1999 Quarterly Results -
31 Jul 1999 Quarterly Results -
31 Oct 1998 Quarterly Results -
30 Jul 1998 Quarterly Results -
30 Jun 1998 Accounts -
29 Nov 1997 Half Yearly Results -
30 Jun 1997 Accounts -
31 May 1997 Half Yearly Results. -