Annual report for Shri Dinesh Mills Ltd. for FY-2020
30-06-2020
SHRI DINESH MILLS LTD.-$ - 503804 - Board Meeting Intimation for Meeting Of The Board Of Directors Of The Company Will Be Held On Tuesday, 30Th June, 2020 At 4.30 P.M. At The Registered Office Of The Company.
SHRI DINESH MILLS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve Inter alia, Audited Financial Results (Standalone & Consolidated) for the quarter & year ended 31st March, 2020.12-06-2020
SHRI DINESH MILLS LTD.-$ - 503804 - Announcement under Regulation 30 (LODR)-Resignation of Director
Resignation tendered by Mrs. Tarunaben Patel vide her letter dated 8th June, 2020 as an Independent Director of the Company with immediate effect.08-06-2020
SHRI DINESH MILLS LTD.-$ - 503804 - Compliance Certificate For The Half Year Ended March, 2020.
Submission of Compliance Certificate pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 for the half year ended 31st March, 2020.12-05-2020
SHRI DINESH MILLS LTD.-$ - 503804 - Certificate Pursuant To Regulation 40(9) Of SEBI (LODR) Regulations, 2015
Submission of Certificate pursuant to Regulation 40(9) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 for the half year ended 31st March, 2020.11-05-2020
SHRI DINESH MILLS LTD.-$ - 503804 - Announcement under Regulation 30 (LODR)-Strikes /Lockouts / Disturbances
The production at our Vadodara unit has been started partially from today which was closed due to Lockdown w.e.f. 23rd March, 2020.08-05-2020
SHRI DINESH MILLS LTD.-$ - 503804 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 202008-05-2020
SHRI DINESH MILLS LTD.-$ - 503804 - Shareholding for the Period Ended March 31, 2020
Shri Dinesh Mills Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here07-05-2020
SHRI DINESH MILLS LTD.-$ - 503804 - Statement Of Investor Complaints For The Quarter Ended March 2020
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 0110 Name of the Signatory :- J B SOJITRADesignation :- Company Secretary and Compliance Officer05-05-2020
SHRI DINESH MILLS LTD.-$ - 503804 - Closure of Trading Window
This is to inform the exchange that in terms of the Company's Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons and their Immediate Relatives framed pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in securities of the Company will remain closed from 1st April, 2020 till 48 hours after the declaration of the audited financial results for the quarter and financial year ended 31st March, 2020. The date of the Board Meeting for inter alia considering the audited financial results for the quarter and financial year ended 31st March, 2020, will be intimated in due course.31-03-2020