Retirement of Chief Financial Officer (CFO)
Shri Dinesh Mills Ltd has informed BSE that Shri B. B. Patel, Chief Financial Officer (CFO) of the Company has retired from the services of the Company w.e.f. February 01, 2016.01-02-2016
01-02-2016
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015
Shri Dinesh Mills Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2015, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.20-01-2016
Board 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 05, 2016 for considering inter alia, Unaudited Financial Results for the quarter & nine months ended December 31, 2015.Further the Trading Window for the designated persons would remain closed from January 15, 2016 to February 07, 2016 as per the Code of Conduct under SEBI (Prohibition of Insider Trading) Regulations for prevention of Insider Trading.12-01-2016
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 05, 2015, inter alia, have approved the following:1. To consider execution of fresh Listing Agreement with BSE Limited pursuant to SEBI (Listing Obligations & Disclosure Requirement) Regulations, 2015.05-11-2015
Financial Results & Limited Review Report for Sept 30, 2015 (Standalone)
Shri Dinesh Mills Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended September 30,2015.05-11-2015
Shareholding Pattern for September 30, 2015
Shri Dinesh Mills Ltd has informed BSE about the Shareholding Pattern as on September 30, 2015.17-10-2015
Updates on Outcome of AGM
Shri Dinesh Mills Ltd has submitted to BSE a copy of minutes of 80th Annual General Meeting of Members of the Company held on September 30, 2015.12-10-2015
Board 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 05, 2015, inter alia, for considering of Un-audited Financial Results for the quarter & half year ended September 30, 2015.Further, the Trading Window for the designated persons would remain closed from October 15, 2015 to November 07, 2015 as per the Code of Conduct under SEBI (Prohibition of Insider Trading) Regulations for prevention of Insider Trading.09-10-2015
Disclosure of Voting results of AGM (Clause 35A)
Shri Dinesh Mills Ltd has informed BSE regarding the details of Voting results at the 80th Annual General Meeting (AGM) of the Company held on September 30, 2015, under Clause 35A of Listing Agreement.03-10-2015
Outcome of AGM
Shri Dinesh Mills Ltd has informed BSE that the 80th Annual General Meeting (AGM) of the Company was held on September 30, 2015.03-10-2015