Shareholding for the Period Ended June 30, 2016
Shri Dinesh Mills Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2016. For more details, kindly Click here13-07-2016
13-07-2016
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended June 30, 2016
Shri Dinesh Mills Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended June 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.07-07-2016
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 August 27, 2016 to September 03, 2016 (both days inclusive) for the purpose of Payment of Dividend & 81st Annual General Meeting (AGM) of the Company to be held on September 27, 2016.09-06-2016
AGM on Sept 27, 2016
Shri Dinesh Mills Ltd has informed BSE that the ensuing 81st Annual General Meeting of the members of the Company will be held on September 27, 2016 at 11.00 a.m. at the Registered Office of the Company situated at Padra Road, Vadodara.09-06-2016
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, 2016, inter alia, have approved the following:1. The Board has recommended dividend at the rate of Rs. 1.50 per equity share of Rs. 10/- each subject to approval of shareholders.2. Appointment of NSDL for providing e-voting platform for the ensuing 81st Annual General Meeting of the Company....30-05-2016
Standalone & Consolidated Financial Results, Form A for March 31, 2016
Shri Dinesh Mills Ltd has informed BSE about : 1. Standalone Financial Results for the period ended March 31, 20162. Consolidated Financial Results for the period ended March 31, 20163. Standalone Form A for the period ended March 31, 20164. Declaration regarding Audit Report with unmodified opinion.30-05-2016
Outcome of Board Meeting - Change in Directors & KMP
Shri Dinesh Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2016 have approved the following:1. Resignation given by Shri U. M. Patel, Chairman - Emeritus as Director of the Company vide his letter dated May 30, 2016 w.e.f. May 31, 2016.2. Resignation given by Shri A. T. Patel as an Independent Director of the Company vide his letter dated May 30, 2016 w.e.f. May 31, 2016....30-05-2016
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, 2016, inter alia, for considering Audited Financial Results for the year ended March 31, 2016 and to recommend dividend, if any on the equity shares for the Financial Year 2015-2016.Further, the Trading Window for the designated persons would remain closed from May 09, 2016 to May 31, 2016 as per the Code of Conduct under...04-05-2016
Shareholding for the Period Ended March 31, 2016
Shri Dinesh Mills Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2016. For more details, kindly Click here12-04-2016