Board Meeting Announcement for D.P. Abhushan Ltd - Feb 7, 2025

D.P. Abhushan Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 inter alia to consider and approve to consider and approve the proposal of raising of funds by way of issuance equity shares or any other eligible securities such as Global Depository Receipts (GDRs) American Depository Receipts (ADRs) Foreign Currency Convertible Bonds (FCCBs) and / or other securities convertible into equity shares (including warrants or otherwise) fully convertible debentures partly convertible debentures non-convertible debentures with or without warrants and/ or convertible preference shares or any security convertible into equity shares (collectively Securi through permissible modes including but not limited to a public issue preferential allotment private placement including one or more qualified institutions placement (QIP); To consider approve & take on record the Unaudited Standalone Financial Results of the Company for the quarter and nine months ended on December 31 2024 as per Regulation 33 of the Listing Regulation; Any other businesses as may be decided by the Board.