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Damodar Industries Ltd.

Damodar Inds.

0.00

0.00 (0.00)%

NSE

BSE

EX-DatePurpose
28 06 2021 Audited Results & Inter alia, To consider the general business of the company.
06 08 2021 Quarterly Results
12 11 2021 Quarterly Results
10 02 2022 Quarterly Results
28 05 2022 Dividend & Audited Results
30 07 2022 Quarterly Results
09 08 2022 Quarterly Results (Revised)
12 11 2022 Quarterly Results
09 02 2023 Quarterly Results
27 05 2023 Audited Results
10 08 2023 Quarterly Results
04 11 2023 Quarterly Results
05 02 2024 Quarterly Results
29 10 2024 Quarterly Results
05 02 2025 Quarterly Results
26 05 2025 Audited Results
24 07 2025 Inter alia, to consider and approve:- 1. To Appoint of Mr. Pankaj Srivastava (DIN-06716582) as an Additional Director (Category Independent) of the Company. 2. To Approve Notice of Annual general meeting (AGM) of the Company For the Financial Year 2024-25.
14 10 2025 Quarterly Results
16 01 2026 Quarterly Results
26 02 2026 Inter-alia, to consider and approve 1. To Revise the remuneration of Mr. Aman Arun Biyani (DIN- 09131437), Managing Director of the Company. 2. To Revise remuneration of Mr. Aditya A Biyani (DIN-10304061), Director of the Company. 3. To Re-appoint Mr. Arunkumar Biyani (DIN: 00016519), who has attained the age of Seventy (70) years, as the Chairman and Whole-time Director of the Company and also to fix his Remuneration for a further term of three (3) years. 4. To appoint any E-Voting agency for providing E-voting facility and related services in connection with Postal Ballot. 5. To consider and approve the draft Notice of Postal Ballot. 6. To decide and fix the cut-off date to determine eligibility of the shareholders to whom Notice will be sent. 7. To appoint Vishal N Manseta, Practicing Company Secretary as the Scrutinizer for the postal ballot process. 8. To authorize any director to conduct the postal ballot process and sign and send the Notice along with other Documents. 9. Any other item with permission of Chair.

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