Bigul

Advertisement Published On 13Th August, 2018 For Book Closure, Cut-Off Date For Voting And 83Rd AGM Of The Company

Advertisement published in Business Standard and Vadodara Samachar on 13th August, 2018 regarding Book Closure, cut-off date for Voting and 83rd AGM of the Company to be held on Friday, 28th September, 2018 at 11.00 AM at the Registered Office of the Company situated at Padra Road, Vadodara - 390020 is attached herewith pursuant to Regulation 47(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
13-08-2018
Bigul

Advertisement Published On 13Th August, 2018 For Book Closure, Cut-Off Date For Voting And 83Rd AGM Of The Company

Advertisement published in Business Standard and Vadodara Samachar on 13th August, 2018 regarding Book Closure, cut-off date for Voting and 83rd AGM of the Company to be held on Friday, 28th September, 2018 at 11.00 AM at the Registered Office of the Company situated at Padra Road, Vadodara - 390020 is attached herewith pursuant to Regulation 47(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
13-08-2018
Bigul

Annual General Meeting On September 28, 2018.

83rd Annual General Meeting of the shareholders of the Company will be held on Friday, 28th September, 2018 at 11.00 a.m.
11-08-2018
Bigul

Book Closure Dates For Dividend

Book Closure dates from Saturday, 15/09/2018 to Saturday, 22/09/2018 (both dates inclusive) for Dividend entitlement.
11-08-2018
Bigul

UN-AUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE, 2018

Un-audited Financial Results for the quarter ended on 30th June, 2018 approved by the Board of Directors of the Company at their meeting held on 17th July, 2018 alongwith Limited Review Report dated 17th July, 2018.
17-07-2018
Bigul

UN-AUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE, 2018

Un-audited Financial Results for the Quarter ended on 30th June, 2018 duly reviewed by the Statutory Auditors, M/s. Dhirubhai Shah & Co. and the Un-audited Financial Results alongwith Limited Review Report pursuant to Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.
17-07-2018
Bigul

Board Meeting-Outcome of Board Meeting

OUTCOME OF BOARD MEETING HELD ON 17TH JULY, 2018
17-07-2018
Bigul

Intimation Pursuant To Regulation 33(3)(B)(I) Of SEBI (L.O.D.R), Regulations, 2015

Intimation pursuant to Regulation 33(3)(b)(i) of SEBI (L.O.D.R), Regulations, 2015 relating to the option opted by the Company to submit the quarterly and year to date Standalone Financial Results except the last quarter for the FY 2018-19 for each quarter.
11-07-2018
Bigul

Statement Of Investor Complaints For The Quarter Ended June 2018 (Revised)

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 0220 Name of the Signatory :- J B SOJITRADesignation :- Company Secretary and Compliance Officer
09-07-2018
Bigul

Shareholding for the Period Ended June 30, 2018

Shri Dinesh Mills Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here
07-07-2018
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