SHRI DINESH MILLS LTD.-$ - 503804 - Disclosure Of Event / Information - Update
The Company has executed the Transfer Deed today in favour of M/s. Gunina Commercials Pvt. Ltd., Mumbai (not a Related Party) for sale of its Office situated at 102, Sharda Chambers Premises co-op. Society Ltd, Marine Lines, Mumbai being the surplus immovable property. SHRI DINESH MILLS LTD.-$ - 503804 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
We attach herewith the details of the loss of share certificates for 60 equity shares of Rs.10/- each received from shareholders of our Company on 21st September, 2023. SHRI DINESH MILLS LTD.-$ - 503804 - Update On Ongoing Litigations
Update on Ongoing Litigations SHRI DINESH MILLS LTD.-$ - 503804 - Execution Of Term Sheet
Execution of Term Sheet on 6th September, 2023 for sale of surplus immovable property. SHRI DINESH MILLS LTD.-$ - 503804 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Information regarding issuance of "Letter of Confirmation" in lieu of share certificate lost. SHRI DINESH MILLS LTD.-$ - 503804 - Announcement under Regulation 30 (LODR)-Change in Directorate
Members at their 88th AGM held on 2nd September, 2023 have passed the Special Resolution for re-appointment of Shri Bharatbhai Patel as Chairman & Managing Director of the Company for further period of five years with effect from 1st April, 2023. SHRI DINESH MILLS LTD.-$ - 503804 - Announcement under Regulation 30 (LODR)-Change in Directorate
Members at their 88th AGM held on Saturday, 2nd September, 2023 has passed the Special Resolution for Re-appointment of Shri Bharatbhai Patel as Chairman & Managing Director of the Company for further period of five years with effect from 1st April, 2023. SHRI DINESH MILLS LTD.-$ - 503804 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Voting Results along with Scrutinizer''s Report dated 02/09/2023 in respect of 88th Annual General Meeting of the Company. SHRI DINESH MILLS LTD.-$ - 503804 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Summary of proceedings of 88th Annual General Meeting of shareholders of the Company held on Saturday, 2nd September, 2023 at 12.00 noon through VC/OAVM. SHRI DINESH MILLS LTD.-$ - 503804 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
We attach herewith the details of the loss of share certificate for 180 equity shares of Rs.10/- each received from shareholders of our Company on 19th August, 2023.