Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended March 31, 2016
Shri Dinesh Mills Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended March 31, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Outcome of Board Meeting
Shri Dinesh Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 29, 2016, inter alia, has considered the following:1. Appointment of Mrs. Tarunaben Patel as Woman (Additional - Independent) Director of the Company.2. Appointment of Shri Sanjiv Shah as an Additional (Independent) Director of the Company.... Outcome of Independent Directors Meeting
Shri Dinesh Mills Ltd has informed BSE that the Independent Directors of the Company at their separate meeting held on March 29, 2016 has considered the following:1. Reviewed the performance of Non-Independent Directors and the Board as a whole.2. Reviewed the performance of the Chairman of the Company, taking into account the views of Executive Directors and Non Executive Directors.... Resignation of Independent Directors
Shri Dinesh Mills Ltd has informed BSE that the Company has received the resignation letters from the following Independent Directors on March 04, 2016:1. Shri Jal R. Patel, Independent Director of the Company vide his Resignation letter dated March 03, 2016 with immediate effect.2. Shri H. N. Elavia, Independent Director of the Company vide his Resignation letter dated March 04, 2016 with immediate effect. Authorised KMPs to determine materiality of events/information
Shri Dinesh Mills Ltd has informed BSE regarding "Authorised KMPs to determine materiality of events/information" Updates
Shri Dinesh Mills Ltd has informed BSE regarding "Policy for determination of Materiality of Events or Information" which has been approved by the Board of Directors of the Company at their meeting held on February 05, 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 February 05, 2016, inter alia, have approved the following:1. The Policy for Determination of Materiality of Events or information pursuant to Regulation 30(4) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.... Limited Review Report for Dec 31, 2015
Shri Dinesh Mills Ltd has submitted to BSE a Copy of the Limited Review Report for the period ended December 31, 2015 (Standalone). Financial Results for Dec 31, 2015
Shri Dinesh Mills Ltd has informed BSE about the Financial Results for the period ended December 31, 2015 (Standalone) Shareholding for the Period Ended December 31, 2015
Shri Dinesh Mills Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2015. For more details, kindly Click here