DMR Hydroengineering & Infrastructures Ltd - 543410 - Statement Of Investor Complaints For The Quarter Ended September 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- RAVINDER KUMARDesignation :- Company Secretary and Compliance Officer DMR Hydroengineering & Infrastructures Ltd - 543410 - Closure of Trading Window
This is to inform you that in terms of the Code of Conduct for Prevention of Insider Trading under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in Equity Shares of the Company will remain closed with effect from Saturday, October 01, 2022 till 48 hours after communication of financial results for the Half year ending on September 30, 2022 to the Stock Exchanges. DMR Hydroengineering & Infrastructures Ltd - 543410 - Closure of Trading Window
This is to inform you that in terms of the Code of Conduct for Prevention of Insider Trading under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in Equity Shares of the Company will remain closed with effect from Saturday, September 01, 2022 till 48 hours after communication of financial results for the Half year ending on September 30, 2022 to the Stock Exchanges. DMR Hydroengineering & Infrastructures Ltd - 543410 - Voting Results Of The 13Th Annual General Meeting Pursuant To Regulation 44(3} Of The SEBI (Listing Obligations And Disclosure Requirements} Regulations, 2015 Along With Scrutinizer''s Report
Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the details of voting results, in the prescribed format, of the businesses transacted at the 13th Annual General Meeting (AGM) of the Company held on Tuesday, September 27, 2022 at 11:30 A.M. through video conferencing/ other audio visual means. DMR Hydroengineering & Infrastructures Ltd - 543410 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome of the 13th Annual General Meeting of the Company DMR Hydroengineering & Infrastructures Ltd - 543410 - Proceedings Of The 13Th Annual General Meeting Of The Company
Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 ('Listing Regulation') read with Part A of Schedule III thereto, please find enclosed herewith the summary of proceedings of the 13th Annual General Meeting of the Company, held on Tuesday, September 27, 2022 at 11.30 A.M. (IST) through Video Conferencing and Other Audio Visual Means. DMR Hydroengineering & Infrastructures Ltd - 543410 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order
Intimation of receipt of work order for providing consultancy services for Detail Designing of Road Tunnel Project works DMR Hydroengineering & Infrastructures Ltd - 543410 - Intimation Of Record Date For Payment Of Final Dividend On Equity Shares For The Financial Year 2021-22
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 ('Listing Regulations'), and applicable provisions of the Companies Act, 2013 and rules framed there under, this is to inform you that the Company has fixed Tuesday, September 20, 2022 as the Record Date for determining entitlement of the members for the payment of final dividend for the financial year ended March 31, 2022. DMR Hydroengineering & Infrastructures Ltd - 543410 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper advertisements for conducting the 13th Annual General Meeting through VC (Video Conferencing)/OAVM (Other Audio Visual Means) DMR Hydroengineering & Infrastructures Ltd - 543410 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper advertisements for conducting the 13th Annual General Meeting through VC (Video Conferencing)/OAVM (Other Audio Visual Means)