Bigul

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 November 11, 2016, inter alia, for considering the Un-audited Financial Results for the quarter & half year ended September 30, 2016.Further, the Trading Window for the designated persons would remain closed from October 21, 2016 to November 14, 2016 as per the Code of Conduct under SEBI (Prohibition of Insider Trading) Regulations for prevention of Insider Trading.
20-10-2016
Bigul

Shareholding for the Period Ended September 30, 2016

Shri Dinesh Mills Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2016. For more details, kindly Click here
17-10-2016
Bigul

Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended September 30, 2016

Shri Dinesh Mills Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended September 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
10-10-2016
Bigul

Updates on Outcome of AGM

Shri Dinesh Mills Ltd has submitted to BSE a copy of the minutes of 81st Annual General Meeting of the Company held on September 27, 2016.
10-10-2016
Bigul

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 at the 81st Annual General Meeting (AGM) of the Company held on September 27, 2016, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizer's Report.
29-09-2016
Bigul

Outcome of AGM

Shri Dinesh Mills Ltd has informed BSE that the 81st Annual General Meeting (AGM) of the Company was held on September 27, 2016.
27-09-2016
Bigul

Notice published in Newspapers - AGM

Shri Dinesh Mills Ltd has submitted to BSE a copy of the Notice published on September 08, 2016 in newspapers regarding Annual General Meeting.
08-09-2016
Bigul

Outcome of Board Meeting

Shri Dinesh Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 11, 2016, inter alia, has transacted the following;- Appointment of M/s. Kashyap Shah & Co., Practicing Company Secretaries, Vadodara as Secretarial Auditor of the Company for the financial year 2016-2017.
11-08-2016
Bigul

Standalone Financial Results, Limited Review Report for June 30, 2016

Shri Dinesh Mills Ltd has informed BSE about : 1. Standalone Financial Results for the period ended June 30, 20162. Standalone Limited Review for the period ended June 30, 2016
11-08-2016
Bigul

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 August 11, 2016, inter alia, for considering the Un-audited Financial Results for the quarter ended June 30, 2016.Further, the Trading Window for the designated persons would remain closed from July 21, 2016 to August 13, 2016 as per the Code of Conduct under SEBI (Prohibition of Insider Trading) Regulations for prevention of Insider Trading.
19-07-2016
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