Statement Of Compliance U/R. 13(3) Of SEBI (L.O.& D.R.) Regulations, 2015
Statement of Compliance w.r.t. Regulation 13(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 for the quarter ended 30th June, 2017.13-07-2017
13-07-2017
AGM ON 27/09/2017
Intimation about 82nd AGM of shareholders of the Company will be held on Wednesday, 27th September, 2017 at 11.00 a.m. at the Registered office of the Company situated at Padra Road, Vadodoara - 39002006-06-2017
Book Closure For The Entitlement Of Dividend For The Financial Year Ended 31St March, 2017 (2016-17)
Intimation of Book Closure dates for Dividend Entitlement pursuant to Regulation 42(2) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.06-06-2017
Fixes Book Closure for Dividend & AGM
Shri Dinesh Mills Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 16, 2017 to September 23, 2017 (both days inclusive) for the purpose of Payment of Dividend & 82nd Annual General Meeting (AGM) of the Company to be held on September 27, 2017.02-06-2017
Board recommends Dividend
Shri Dinesh Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2017, inter alia, has recommended dividend at the rate of Rs. 1.50 per equity share of Rs. 10/- each subject to approval of shareholders.30-05-2017
Outcome of Board Meeting
The outcome of the Meeting of the Board of Directors of the Company held on 30th May, 2017 as per our letter dated 30/05/2017 attached herewith.30-05-2017
Board to consider Dividend
Shri Dinesh Mills Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2017, to consider, inter-alia, Audited Financial Results for the year ended March 31, 2017 and to recommend dividend, if any on the Equity Shares for the Financial Year 2016-2017.Further, the Trading Window for the designated persons would remain closed from May 09, 2017 to May 31, 2017 as per the Code of Conduct for prevention of Insider Trading.13-05-2017
Updates
Publication of Notice under Regulation 47(3) of SEBI (L.O.D.R.) Regulations, 2015.13-05-2017
Closure of Trading Window
Closure of Trading window from 9th May, 2017 to 31st May, 2017 for designated persons as per the Code of Conduct under SEBI (Prohibition of Insider Trading) Regulations.01-05-2017