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Piramal Finance Ltd.
From Date
:
To Date
:
Source Date
Board Meeting Date
Details
19-Aug-2026
24-Aug-2026
Inter alia, the proposal for raising of funds at an appropriate time, through the issuance of eligible securities of the Company by way of preferential allotment, subject to market conditions, and such regulatory/statutory approvals as may be required. The Board would also consider convening a shareholders meeting to seek approval of the shareholders of the Company in respect of the aforesaid proposal of fund raising.
09-Jul-2026
16-Jul-2026
Quarterly Results
20-Apr-2026
27-Apr-2026
Final Dividend & Audited Results
20-Mar-2026
27-Mar-2026
Inter alia, to consider and approve fund raising by way of issuance of Non-Convertible Debentures on private placement basis
16-Jan-2026
23-Jan-2026
Quarterly Results
09-Aug-2021
13-Aug-2021
Quarterly Results
31-May-2021
05-Jun-2021
Audited Results
08-Feb-2021
13-Feb-2021
Quarterly Results
19-Nov-2020
25-Nov-2020
Quarterly Results
17-Aug-2020
22-Aug-2020
Quarterly Results
17-Jun-2020
20-Jun-2020
Audited Results
14-Nov-2019
25-Nov-2019
Quarterly Results
07-Oct-2019
17-Oct-2019
DEWAN HOUSING FINANCE CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2019 ,inter alia, to consider and approve Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 17th October, 2019, inter-alia, to consider and approve the Un-audited Financial Results of the Company for the first quarter / three months ended 30th June, 2019
28-Aug-2019
30-Aug-2019
General Matters.
18-Jul-2019
22-Jul-2019
Audited Results
28-Jun-2019
13-Jul-2019
DEWAN HOUSING FINANCE CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/07/2019 ,inter alia, to consider and approve Please note that in light of certain unforeseen operational engagements including non-availability of a few directors to ensure participation of all the members of the Audit Committee as well as the Board for taking into consideration and approval of the financial results for the fourth quarter / financial year ended 31st March, 2019, the date of the Board Meeting, inter-alia, to consider and approve the Audited Financial Results (Standalone & Consolidated) of the Company for the fourth quarter / financial year ended 31st March, 2019 and matters relating to the ensuing Annual General Meeting, as intimated earlier i.e. 29th June, 2019 is being postponed to 13th July, 2019.
24-Jun-2019
29-Jun-2019
DEWAN HOUSING FINANCE CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2019 ,inter alia, to consider and approve The meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 29th June, 2019, inter-alia, to consider and approve the Audited Financial Results (Standalone & Consolidated) of the Company for the fourth quarter / financial year ended 31st March, 2019 and matters relating to the ensuing Annual General Meeting
30-Apr-2019
04-May-2019
Inter-alia, to consider and approve the proposal for raising of funds by way of issuance of equity shares and/or other securities of the Company including by way of preferential issue, qualified institutions placement or rights issue or any other permissible mode or a combination thereof through issue of prospectus and/or placement document and/or letter of offer and/or any other permissible/requisite offer document, as may be permitted under applicable law subject to the approval of the Members of the Company, if required and other appropriate approvals, if any.
09-Jan-2019
25-Jan-2019
DEWAN HOUSING FINANCE CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2019 ,inter alia, to consider and approve the Un-audited Financial Results of the Company for the third quarter / nine months ended 31st December, 2018 along with limited review report thereon by the Joint Statutory Auditors of the Company
31-Oct-2018
21-Nov-2018
Quarterly Results
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