SHRI DINESH MILLS LTD.-$ - 503804 - Closure of Trading Window
Closure of Trading Window pursuant to Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 read with BSE Circular dated 2nd April, 201930-06-2021
30-06-2021
Shri Dinesh Mills Ltd - 503804 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of SEBI (L.O.& D.R.) Regulations, 2015
Disclosure of Related Party Transactions on consolidated basis for the half year ended 31st March, 2021.04-06-2021
Shri Dinesh Mills Ltd - 503804 - Certificate from CEO/CFO
CEO and CFO Certificate as per Regulation 17(8) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.01-06-2021
Shri Dinesh Mills Ltd - 503804 - Appointment Of Chief Financial Officer (CFO)
Appointment of Mr. Mohan Akalkotkar as Chief Financial Officer (CFO) of the Company with effect from 31st May, 2021.31-05-2021
Shri Dinesh Mills Ltd - 503804 - Board recommends Dividend
Shri Dinesh Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 31, 2021, inter alia, has recommended dividend at the rate of Rs.5.00 per equity share of Rs.10/- each subject to approval of shareholders of the Company.31-05-2021
Shri Dinesh Mills Ltd - 503804 - Re-Appointment Of Shri J. B. Sojitra As An Executive Director (Corporate Affairs) & Company Secretary For A Further Period Of Five Years W.E.F. 1St June, 2021 Subject To Approval Of Shareholders Of The Company.
Re-appointment of Shri J. B. Sojitra as an Executive Director (Corporate Affairs) & Company Secretary for a further period of five years w.e.f. 1st June, 2021 subject to approval of shareholders of the Company.31-05-2021
Shri Dinesh Mills Ltd - 503804 - Announcement under Regulation 30 (LODR)-Resignation of Director
Resignation of Mrs. Tarunaben Patel as Non-Executive Director of the Company with effect from the closure of office hours on 31st May, 2021.31-05-2021
Shri Dinesh Mills Ltd - 503804 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Appointment of M/s. R K Doshi & Co. LLP as Statutory Auditors of the Company for a period of five years from F.Y. 2021-2022 to 2025-2026 subject to approval of shareholders of the Company.31-05-2021
Shri Dinesh Mills Ltd - 503804 - Corporate Social Responsibility Policy (CSR Policy)
Approval of Corporate Social Responsibility Policy (CSR Policy) by the Board of Directors at its meeting held on 31st may, 202131-05-2021
Shri Dinesh Mills Ltd - 503804 - Audited Financial Results (Standalone & Consolidated) For The Quarter & Year Ended 31St March, 2021
Audited Financial Results (Standalone & Consolidated) for the quarter & year ended 31st March, 2021 pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 201531-05-2021