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Delhivery Ltd - 543529 - Board Meeting Intimation for 1. Intimation Under Regulation 29 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Board Meeting On November 11, 2022

Delhivery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company will be held on Friday, November 11, 2022, inter alia, to consider and approve the Unaudited Financial Results of the Company, both on Standalone and Consolidated basis, for the quarter and half-year ended on September 30, 2022 along with the Limited Review Report of the Auditors thereon.
01-11-2022
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Delhivery Ltd - 543529 - Q2 FY23 Business Update

Please find enclosed an update on the business/operational trends witnessed during the quarter ended September 30, 2022. The same will also be made available on the website of the Company. This will be followed by a detailed update once the Board of Directors of the Company approves the unaudited consolidated and standalone financial results for the quarter and half year ended September 30, 2022. You are requested to take the above on records.
19-10-2022
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Delhivery Ltd - 543529 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Management of the Company will be doing Non-Deal Virtual Roadshows with investors from Monday, October 17, 2022 till Wednesday, October 19, 2022.
14-10-2022
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Delhivery Ltd - 543529 - Grant Of Stock Options Under Delhivery Employee Stock Option Plan 2012

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Nomination and Remuneration Committee of the Company ("NRC") had approved the grants of 36,946 stock options under Delhivery Employees Stock Option Plan 2012 ("ESOP 2012") to the eligible employees w.e.f. October 15, 2022.
14-10-2022
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Delhivery Ltd - 543529 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, ('LODR') - Non-Deal Virtual Roadshow
10-10-2022
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Delhivery Ltd - 543529 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

Pursuant to Regulation 30 read with Schedule III to the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') read with Regulation 10(c) of Securities and Exchange Board of India (Share Based Employee Benefits and Sweat Equity) Regulations, 2021, ('SEBI ESOP Regulations'), We wish to inform you that the Stakeholder Relationship Committee of Delhivery Limited ('Company') on Monday, October 10, 2022 approved and allotted 6,04,362 (Six Lakhs Four Thousand Three Hundred Sixty Two) Equity Shares of face value Re. 1/- each against the exercise of vested Options as under: 1,31,662 (One Lakh Thirty-One Thousand Six Hundred Sixty-Two) under Delhivery Employee Stock Option Plan 2012 ('ESOP 2012'), and 4,72,700 (Four Lakhs Seventy-Two Thousand Seven Hundred) under Delhivery Employee Stock Option Plan III 2020 ('ESOP 2020')
10-10-2022
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Delhivery Ltd - 543529 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, please find enclosed herewith a copy of the certificate received from Link Intime India Private Limited, Registrar and Share Transfer Agent (RTA) of the Company.
07-10-2022
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Delhivery Ltd - 543529 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Disclosure of Voting Results of the 11th Annual-General Meeting{''A-GM") held on Thursday, September 29, 2022
30-09-2022
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Delhivery Ltd - 543529 - Shareholder Meeting / Postal Ballot-Outcome of AGM

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a summary of proceedings of the 11th Annual General Meeting of the Company held through Video Conferencing on Thursday, September 29, 2022 at 11:00 AM (IST). This disclosure will also be hosted on the Company''s website viz. www.delhivery.com. You are requested to take the same on your record.
29-09-2022
Bigul

Delhivery Ltd - 543529 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, {"LODR") - lnvestor Conference
19-09-2022
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