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DAPS Advertising Ltd - 543651 - CLARIFICATION ANNOUNCEMENT REVISED

 We re-call our Announcement No. with Ref: DAPS/2024-25/13 filed today. We wish to bring to your attention that during the recent filings made on the website of BSE, following our Board Meeting held on 27th May, 2024, an inadvertent typographical error occurred in the subject/description box regarding the amount of dividend. The correct amount of final dividend recommended by the Board is Rs. 0.15 per share. However, the amount has been accurately reflected in the accompanying PDF document of the filing (PDF letter Ref: DAPS/2024-25/10).
28-05-2024
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DAPS Advertising Ltd - 543651 - Clarification Announcement

 We wish to bring to your attention that during the recent filings made on the website of BSE, following our Board Meeting held on 28th May, 2024, an inadvertent typographical error occurred in the subject/description box regarding the amount of dividend. The correct amount of final dividend recommended by the Board is Rs. 0.15 per share. However, the amount has been accurately reflected in the accompanying PDF document of the filing (PDF letter Ref: DAPS/2024-25/10). We regret any confusion this may have caused. You are requested to take the same on record.
28-05-2024
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DAPS Advertising Ltd - 543651 - Statement Of Deviation/ Variation/ Utilization Of Issue Proceeds For The Half-Year Ended On March 31, 2024, Certified By CA Ajay Kumar Kedia, Partner Of M/S. Kedia Gupta And Associates, Chartered Accountants, The Statutory Auditors Of The Company.

 Pursuant to Regulation 32 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), 2015, please find enclosed herewith the Statement of Deviation/ Variation/ Utilization of Issue Proceeds for the half-year ended on March 31, 2024 certified by CA Ajay Kumar Kedia, partner of M/s. Kedia Gupta and Associates, Chartered Accountants, the Statutory Auditors of the company.
27-05-2024
Bigul

DAPS Advertising Ltd - 543651 - Announcement under Regulation 30 (LODR)-Change in Management

 In pursuance of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, this is to inform you that the Board of Directors of the Company at its meeting held today i.e., 27th May, 2024, has inter-alia: Approved the re-appointment of Mrs. Ratna Tiwari, Practising Company Secretary as the Internal Auditor of the company for the Financial Year 2024-25.
27-05-2024
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DAPS Advertising Ltd - 543651 - Corporate Action-Board approves Dividend

 In pursuance of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, this is to inform you that the Board of Directors of the Company at its meeting held today i.e., 29th May 2023, has inter-alia: Recommended the payment of final dividend of Rs. 0.5/- per equity share of face value of Rs. 10/- each for the financial year ended 31st March 2023, subject to the approval of shareholders at the ensuing Annual General Meeting (AGM).
27-05-2024
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DAPS Advertising Ltd - 543651 - Financial Results For March 31, 2024 (Standalone)

 In pursuance of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, this is to inform you that the Board of Directors of the Company at its meeting held today i.e., 27th May, 2024, has inter-alia: Approved and taken on record the Audited Financial Results (standalone) of the Company for the half-year and year ended on March 31, 2024 alongwith the Auditors' Report for the said period;
27-05-2024
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DAPS Advertising Ltd - 543651 - Board Meeting Outcome for In Pursuance Of Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015, This Is To Inform You That The Board Of Directors Of The Company At Its Meeting Held Today I.E., 27Th May, 2024

 In pursuance of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, this is to inform you that the Board of Directors of the Company at its meeting held today i.e., 27th May, 2024, has inter-alia: Approved and taken on record the Audited Financial Results (standalone) of the Company for the half-year and year ended on March 31, 2024 alongwith the Auditors' Report for the said period; and; Recommended the payment of final dividend of Rs. 0.5/- per equity share of face value of Rs. 10/- each for the financial year ended 31st March 2024, subject to the approval of shareholders at the ensuing Annual General Meeting (AGM). Approved the re-appointment of Mrs. Ratna Tiwari, Practising Company Secretary as the Internal Auditor of the company for the Financial Year 2024-25.
27-05-2024
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DAPS Advertising Ltd - 543651 - Corporate Action-Board to consider Dividend

 In terms of Regulation 29 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, May 27, 2024, inter alia, to: 1. Consider and approve the Audited Financial Results (standalone) of the Company for the half-year and year ended on March 31, 2024; and; 2. Consider recommendation of dividend for the financial year 2023-24. Further, as already notified to the exchange vide Notice dated March 27, 2024, the Trading Window for dealing in the shares of the Company has remained closed for all the Designated Persons of the company and their immediate relatives from April 01, 2024 and shall continue to be so till 2 days (48 hours) after the declaration of the said financial results to the stock exchange i.e. upto May 29, 2024 (both days inclusive). You are requested to take the same on record.
20-05-2024
Bigul

DAPS Advertising Ltd - 543651 - Board Meeting Intimation for Consideration And Approval Of Audited Financial Results (Standalone) For The Half-Year And Year Ended On March 31, 2024; And; 2. Consideration Of Recommendation Of Dividend For The Financial Year 2023-24.

 DAPS Advertising Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 ,inter alia, to consider and approve the Audited Financial Results (standalone) of the Company for the half-year and year ended on March 31, 2024; and; consider and recommend dividend for the financial year 2023-24.
20-05-2024
Bigul

DAPS Advertising Ltd - 543651 - Compliances- Compliance Certificate Pursuant To Regulation 40(9) And (10) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Financial Year Ended On 31St March, 2024

 Pursuant to Regulation 40(9) and (10) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the certificate issued by Mr. Hemant Kumar Sajnani, Proprietor of M/s. Hemant Kumar Sajnani & Associates, Company Secretaries for the financial year ended on March 31, 2024.
20-04-2024
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