SHRI DINESH MILLS LTD.-$ - 503804 - Discontinuation Of Manufacturing Of Woolen & Worsted Fabrics At Ankleshwar And Vadodara Units W.E.F. 1St June, 2019.
Discontinuation of manufacturing of Woolen & Worsted Fabrics at Ankleshwar and Vadodara Units w.e.f. 1st June, 2019. SHRI DINESH MILLS LTD.-$ - 503804 - Announcement under Regulation 30 (LODR)-Dividend Updates
The Board has recommended dividend at the rate of Rs.1.80 per equity share of Rs.10/- each subject to approval of shareholders of the Company. SHRI DINESH MILLS LTD.-$ - 503804 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015
Adoption of new 'Code of practices and procedures for Fair Disclosure of Unpublished Price Sensitive Information' and 'Code of Conduct for Prevention of Insider Trading' pursuant to SEBI (Prevention of Insider Trading) Regulations, 2015 SHRI DINESH MILLS LTD.-$ - 503804 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Revision in the term of appointment of M/s. Dhirubhai Shah & Co. LLP, Statutory Auditors subject to approval of shareholders of the Company. SHRI DINESH MILLS LTD.-$ - 503804 - Statement Of Audited Financial Results For The Quarter And Year Ended 31St March, 2019
Statement of Audited Financial Results for the quarter and year ended 31st March, 2019 SHRI DINESH MILLS LTD.-$ - 503804 - Outcome of Board Meeting
OUTCOME OF THE BOARD MEETING HELD ON 25TH MAY, 2019 AND DISCLOSURE PURSUANT TO REGULATION 30 & 33 OF SEBI (LISTING OBLIGATIONS & DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 SHRI DINESH MILLS LTD.-$ - 503804 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report22/05/2019 3 Name of the Certifying Firm KASHYAP SHAH & CO. 4 Name of the Certifying Individual KASHYAP SHAH 5Membership TypeFCS 6 Membership Number 7662 7 CP No. 6672 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO SHRI DINESH MILLS LTD.-$ - 503804 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompaySHRI DINESH MILLS LTD.-$ 2CINL17110GJ1935PLC000494 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 5.54 4Highest Credit Rating during the previous FY A1 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: J B SOJITRA Designation: COMPANY SECRETARY EmailId: SOJITRA@DINESHMILLS.COM Name of the Chief Financial Officer: APURVA SHAH Designation: CHIEF FINANCIAL OFFICER EmailId: APURVA@DINESHMILLS.COM Date: 21/05/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. Shri Dinesh Mills Ltd - 503804 - Board Meeting Intimation for Considering Inter Alia, Audited Financial Results For The Year Ended 31St March, 2019 And To Recommend Dividend, If Any On The Equity Shares Of The Company.
SHRI DINESH MILLS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2019 ,inter alia, to consider and approve Meeting of the Board of Directors of the Company will be held on Saturday, 25th May, 2019 at 5.00 p.m. at the Registered Office of the Company for considering inter alia, Audited Financial Results for the year ended 31st March, 2019 and to recommend dividend, if any on the equity shares of the Company.