Standalone Financial Results, Limited Review Report for December 31, 2016
Shri Dinesh Mills Ltd has informed BSE about : 1. Standalone Financial Results for the period ended December 31, 20162. Standalone Limited Review for the period ended December 31, 2016 Adjournment of Board and Committee Meetings
Shri Dinesh Mills Ltd has informed BSE regarding "Adjournment of Board and Committee Meetings". Adjournment of Board and Committee Meetings
Shri Dinesh Mills Ltd has informed BSE that the following meetings of the Board and Committees thereof convened on February 14, 2017 could not be held for the want of quorum and therefore, these meetings are automatically stand adjourned pursuant to the provisions of Section 174(4) of the Companies Act, 2013 read with Clause No. 3.4.1 of Secretarial Standard on meetings of the Board of Directors and Articles of Association of the Company:... Resignation of Chief Financial Officer (CFO)
Shri Dinesh Mills Ltd has informed BSE regarding "Resignation of Shri M B Thummar as Chief Financial Officer (CFO) of the Company". Board Meeting Intimation for Results & Closure of Trading Window
Shri Dinesh Mills Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on February 14, 2017, inter alia, for considering Un-audited Financial Results for the quarter & nine months ended December 31, 2016.Further, the Trading Window for the designated persons would remain closed from January 20, 2017 to February 16, 2017 as per the Code of Conduct under SEBI (Prohibition of Insider Trading) Regulations for prevention of Insider Trading. Shareholding for the Period Ended December 31, 2016
Shri Dinesh Mills Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2016. For more details, kindly Click here Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended December 31, 2016
Shri Dinesh Mills Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Updates
Shri Dinesh Mills Ltd has submitted to BSE a copy of the Notice to the shareholders published on November 17, 2016 in newspapers pursuant to Regulation 47(1)(d) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 with reference to the MCA circular dated September 05, 2016 relating to the Investor Education & Protection Fund Authority (Accounting, Audit, Transfer & Refund) Rules, 2016. Standalone Financial Results, Limited Review Report for September 30, 2016
Shri Dinesh Mills Ltd has informed BSE about : 1. Standalone Financial Results for the period ended September 30, 20162. Standalone Limited Review for the period ended September 30, 2016 Outcome of Board Meeting
Shri Dinesh Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 11, 2016, inter-alia, have approved the following:1. Authority for issue of duplicate Share Certificates and thereafter, transfer the same in favour of "Investor Education & Protection Fund Suspense Account - Shri Dinesh Mills Limited" as per Notification dated September 05, 2016 issued by MCA....