Shareholding for the Period Ended September 30, 2017
Shri Dinesh Mills Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here09-10-2017
09-10-2017
Proceedings Of 82Nd Annual General Meeting Of Shareholders Of The Company Held On 27Th September, 2017.
Proceedings of 82nd Annual General Meeting of Shareholders of the Company held on 27th September, 2017.03-10-2017
Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Shri Dinesh Mills Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here29-09-2017
DECLARATION OF VOTING RESULTS OF 82ND ANNUAL GENERAL MEETING (AGM) HELD ON 27TH SEPTEMBER, 2017 ALONGWITH SCRUTINIZERS' REPORT PURSUANT TO REGULATION 44(3) OF SEBI (LISTING OBLIGATIONS & DISCLOSURES REQUIREMENTS) REGULATIONS, 2015.
DECLARATION OF VOTING RESULTS OF 82ND ANNUAL GENERAL MEETING (AGM) HELD ON 27TH SEPTEMBER, 2017 ALONGWITH SCRUTINIZERS' REPORT PURSUANT TO REGULATION 44(3) OF SEBI (LISTING OBLIGATIONS & DISCLOSURES REQUIREMENTS) REGULATIONS, 2015.28-09-2017
Outcome of AGM
OUTCOME OF 82ND ANNUAL GENERAL MEETING OF SHAREHOLDERS OF THE COMPANY HELD ON 27TH SEPTEMBER, 2017.27-09-2017
Updates
INTIMATION OF CHANGE IN THE OFFICE ADDRESS OF OUR R&T; AGENT VIZ. MCS SHARE TRANSFER AGENT LTD. VIDE ITS LETTER DATED 8TH SEPTEMBER, 2017.08-09-2017
Submission Of Notice Relating To Dispatch Of Annual Report For The F.Y. 2016-17 And E-Voting Etc. Pursuant To Regulation 47(1)(D) Of The SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015.
Submission of Notice relating to dispatch of Annual Report for the F.Y. 2016-17 and e-voting etc pursuant to Regulation 47(1)(d) of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 published in Business Standard & Vadodara Samachar on 07/09/2017.07-09-2017
STATEMENT OF STANDALONE UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE, 2017
STATEMENT OF STANDALONE UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE, 2017 DULY REVIEWED BY AUDIT COMMITTEE AND APPROVED BY THE BOARD OF DIRECTORS IN THEIR RESPECTIVE MEETINGS HELD ON 14TH AUGUST, 2017.14-08-2017
Advertisement Published On 10Th August, 2017 For Book Closure, Cut-Off Date For Voting And 82Nd AGM Of The Company
Advertisement published in Business Standard and Vadodara Samachar on 10th August, 2017 regarding Book Closure, cut-off date for Voting and 82nd AGM of the Company to be held on Wednesday, 27th September, 2017 at 11.00 AM at the Registered Office of the Company situated at Padra Road, Vadodara - 390020 is attach herewith pursuant to Regulation 47(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.10-08-2017