DAPS Advertising Ltd - 543651 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Paresh Chaturvedi DAPS Advertising Ltd - 543651 - Announcement under Regulation 30 (LODR)-Newspaper Publication
SUBMISSION OF NEWSPAPER PUBLICATION IN RESPECT OF COMPLETION OF DISPATCH OF NOTICE OF 24TH ANNUAL GENERAL MEETING DAPS Advertising Ltd - 543651 - Reg. 34 (1) Annual Report.
Submission of the Annual Report for the Financial Year 2022-23 along with the Notice of 24th Annual General Meeting of the Company scheduled to be held on Thursday, September 28, 2023 at 12:00 PM at Registered Office of the Company at 128, Clyde House, Office No. 9-B, The Mall, Kanpur- 208001. DAPS Advertising Ltd - 543651 - Shareholder Meeting- AGM On 28Th September, 2023
Submission of Notice of 24th Annual General Meeting of the Company that is scheduled to be held on Thursday, September 28, 2023 at 12:00 PM at the Registered Office of the Company at 128, Clyde House, Office No. 9-B, The Mall, Kanpur- 208001. DAPS Advertising Ltd - 543651 - Rescheduling Of Annual General Meeting
In furtherance to our announcement dated August 19, 2023 (letter Ref No. DAPS/2023-24/20), wherein the 24th Annual General Meeting ("AGM") of the company has been informed to be scheduled on September 29, 2023, this is to notify that Board of Directors of the company through a resolution passed by circulation dated September 04th, 2023 has preponed the AGM by a day due to unavoidable circumstances, and the said AGM shall now be held on September 28, 2023, other details including the time, venue, and agenda, remaining the same. You are requested to take the same on record. 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 and in furtherance of intimation given to the BSE dated August 19, 2023 (letter Ref No. DAPS/2023-24/20), this is to inform you that in supersession of the decision taken at the company's Board Meeting dated August 19, 2023 regarding the appointment of Mr. Nikhil Sharma (DIN: 00295878) as an Additional Director (Non-Executive & Independent), subject to compliance of all necessary requirements, the Board of Directors of the Company through a resolution passed by circulation dated August 21%, 2023 has cancelled and taken note of the nullification of the earlier decision w.r.t. his appointment consequent to his communicated withdrawal of consent to act as such, citing personal reasons. DAPS Advertising Ltd - 543651 - Cancellation Of Appointment Of Additional Director On Account Of His Withdrawal Of Consent
In pursuance of regulation 30 of SEBI (LODR) Regulations, 2015, and in furtherance of intimation given to the BSE dated August 19th, 2023 (letter Ref No. DAPS/2023-24/20), this is to inform you that in supersession of the decision taken at the Board Meeting dated August 19, 2023, regarding the appointment of Mr. Nikhil Sharma as an Additional Director, the Board through resolution passed by circulation, has cancelled the appointment due to his withdrawal of consent on account of personal reasons DAPS Advertising Ltd - 543651 - Fixation Of Record Date For Final Dividend
This is to inform you that the Board of Directors of the company at its meeting held today i.e., 19th August, 2023 has inter-alia, fixed the Record Date as September 22nd, 2023 for payment of Dividend that was already recommended by the Board at its previous meeting held on May 29th, 2023 (as intimated to the Stock Exchange earlier), if declared at the ensuing Annual General Meeting. DAPS Advertising Ltd - 543651 - Announcement under Regulation 30 (LODR)-Change in Management
In pursuance of Regulation 30and regulation 42 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. 19th August, 2023 has inter-alia, considered the matters as mentioned in the document attached. DAPS Advertising Ltd - 543651 - Board Meeting Outcome for Outcome Of Board Meeting
In pursuance of Regulation 30 and Regulation 42 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., 19th August, 2023, has inter-alia, considered the items as disclosed in the document attached. The Board meeting commenced at 1:00 P.M. and concluded at 02:20 P.M.