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Shri Dinesh Mills Ltd - 503804 - Announcement under Regulation 30 (LODR)-Preferential Issue

Notice of Extra Ordinary General Meeting (EOGM) of the shareholders of the Company to be held on Thursday, 7th February, 2019 at 11.00 a.m. at the Registered Office of the Company to consider Preferential Issue of Warrants of the Company to the member of Promoters & Promoter Group.
08-01-2019
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Shri Dinesh Mills Ltd - 503804 - Announcement under Regulation 30 (LODR)-Raising of Funds

Raising of funds up to Rs. 7,50,00,000/- (Rupees Seven Crores and Fifty Lakhs Only) through preferential issue of up to 5,00,000 warrants ("Warrants") of Rs. 10/- (Rupees Ten Only) each at a price of Rs. 150/- (Rupees One Hundred and Fifty Only) ("Warrant Issue Price") exercisable into equivalent number of Equity Shares of Rs. 10/- (Rupees Ten Only) each of the Company subject to the approval of members of the Company at the ensuing Extra-Ordinary General Meeting of the Company.
05-01-2019
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Shri Dinesh Mills Ltd - 503804 - Outcome of Board Meeting

Outcome of the Board Meeting held on 5th January, 2019
05-01-2019
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Notice To Shareholders For De-Materialization Of Shares

Notice to Shareholders for De-materialization of shares pursuant to SEBI Notification No. SEBI/LAD-NRO/GN/2018/24 dated 8th June, 2018.
28-11-2018
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STATEMENT OF STANDALONE UN-AUDITED FINANCIAL RESULTS FOR THE QUARTER & HALF YEAR ENDED 30TH SEPTEMBER, 2018

STATEMENT OF STANDALONE UN-AUDITED FINANCIAL RESULTS FOR THE QUARTER & HALF YEAR ENDED 30TH SEPTEMBER, 2018
05-11-2018
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Outcome of Board Meeting

OUTCOME OF THE BOARD MEETING HELD ON 5TH NOVEMBER, 2018
05-11-2018
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Notices To Shareholders For Dematerialization Of Shares & IEPF

Notices to shareholders for Dematerialization of shares & IEPF pursuant to Regulation 47(1)(d) of SEBI (LODR) Regulations, 2015
25-10-2018
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Announcement under Regulation 30 (LODR)-Credit Rating

Revision in Ratings by CARE Ratings Ltd.
12-10-2018
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Statement Of Investor Complaints For The Quarter Ended September 2018

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 Officer
10-10-2018
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Closure of Trading Window

Intimation regarding Closure of Trading Window
09-10-2018
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