DENEERS2026-03-162026-03-16DENEERS2026-03-16

Prior Intimation of Board Meeting


DE NEERS TOOLS LIMITED

General Information

NSE Symbol*DENEERS
Whether Company is SME*Yes
ISIN*INE0JWV01011
Type of MeetingBoard Meeting
Details of Committee Meeting or Other Type of Meeting
Type of Intimation*New
Reason for Re-schedule (postpone or prepone) / Cancellation
Proposed Meeting Date21-03-2026
Original Meeting Date
Whether trading window is closed*Yes
Trading Window Closure- Start date16-03-2026
Details of Trading Window Closure End dateTill 48 hours after the announcement of outcome of the aforesaid Board Meeting.
Date of Report16-03-2026

Agenda Details

Agenda* 1 Fund raising
2 Other business
Whether results are audited or unaudited
Nature of report standalone or consolidated
Period end Type
Period up to (Month)
Period up to (Year)
Mode of raising FundsPreferential issue
Type of Dividend
Remarks (website dissemination)DE NEERS TOOLS LIMITED has informed the Exchange about Board Meeting to be held on 21-March-2026 to inter-alia consider and approve the, raising of fund by the Company by way of further issue of securities (equity shares/convertible warrants/any other securities), on preferential issue basis and other business items.