Board Meeting On 30-05-2017
The Board Meeting will be held on Tuesday, 30-05-2017 at 5.00 p.m. for considering inter alia Audited Financial Results for the year ended 31-03-2017 and recommend dividend, if any on the equity shares for the financial year 2016-2017. Statement Of Investor Complaints Under Regulation 13(3) Of SEBI (L.O.D.R.) Regulations, 2015 For The Quarter Ended 31St March, 2017.
Statement of Investor Complaints under Regulation 13(3) of SEBI (L.O.D.R.) Regulations, 2015 for the quarter ended 31st March, 2017. Shareholding for the Period Ended March 31, 2017
Shri Dinesh Mills Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click here Submission Of Certificate U/R. 40(9) Of SEBI (L.O.D.R.) Regulations, 2015 For The Half Year Ended 31St March, 2017.
Submission of certificate by Practicing Company Secretary Mr. Kashyap Shah, Vadodara U/R. 40(9) and 40(10) of SEBI (L.O.D.R.) Regulations, 2015 for the half year ended 31st March, 2017. Compliance Ceritificate For The Period Ended March, 2017
Compliance Certificate pursuant Regulation 7(3) of SEBI (LODR) Regulations, 2015 for the period ended 31st March, 2017. Outcome of Board Meeting
Outcome of Board Meeting held on 29th March,2017 for Performance Evaluation of Directors, Board as a Whole and Committees of the Board. Outcome of Committee Meeting
Outcome of Seperate meeting of Independent Directors held on 29th March, 2017 Policy on Preservation of Documents
Shri Dinesh Mills Ltd has submitted to BSE a copy of Policy on Preservation of Documents approved by the Board of Directors at their meeting held on February 21, 2017. Grant of Options
Shri Dinesh Mills Ltd has informed BSE that the, Nomination, Remuneration & Compensation Committee of the Company at its meeting held on February 21, 2017, inter alia, has granted 54000 Options to the employees under Shri Dinesh Mills Ltd. - Employees Stock Option Scheme, 2016 (ESOP-2016) at an exercise price of Rs. 10/- each. One option is equal to one equity share.... Outcome of Board Meeting
Shri Dinesh Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 21, 2017, inter alia, has approved the following :- The Policy on preservation of documents pursuant to SEBI (L.O.&D.R.;) Regulations, 2015.