SHRI DINESH MILLS LTD.-$ - 503804 - Disclosure Of Events Or Information Under Regulation 30 Of SEBI (L.O.D.R) Regulation, 2015
Re-appointment of Shri Bharatbhai Patel as Chairman & Managing Director (CMD) of the Company for a further period of 5 (five) years from 1st April, 2023 to 31st March, 2028 and payment of Remuneration for a period of 3 (Three) years from 1st April, 2023 to 31st March, 2026, subject to approval of members of the Company. SHRI DINESH MILLS LTD.-$ - 503804 - The Unaudited Financial Results (Standalone & Consolidated) For The Quarter & Nine Months Ended 31St December, 2022
The Unaudited Financial Results (Standalone & Consolidated) for the quarter & Nine Months ended 31st December, 2022 SHRI DINESH MILLS LTD.-$ - 503804 - Board Meeting Outcome for OUTCOME OF THE BOARD MEETING
OUTCOME OF THE BOARD MEETING HELD ON 14TH FEBRUARY, 2023 SHRI DINESH MILLS LTD.-$ - 503804 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we attach herewith the details of the loss of Share Certificates received from shareholders of our Company on 9th February, 2023. SHRI DINESH MILLS LTD.-$ - 503804 - Board Meeting Intimation for Considering Inter Alia, Unaudited Financial Results (Standalone & Consolidated) For The Quarter & Nine Months Ended 31St December, 2022.
SHRI DINESH MILLS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,inter alia, to consider and approve (1) Unaudited Financial Results (Standalone & Consolidated) for the quarter & nine months ended 31st December, 2022. (2) Re-appointment of Chairman & Managing Director (CMD) for further period of five years w.e.f. 01/04/2023. SHRI DINESH MILLS LTD.-$ - 503804 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st December, 2022 SHRI DINESH MILLS LTD.-$ - 503804 - Execution Of Sale Deed
The Company has executed the Sale Deed today for Industrial Land being remaining surplus immovable properties of Ankleshwar Unit of the Company. SHRI DINESH MILLS LTD.-$ - 503804 - Closure of Trading Window
The Trading Window for the designated persons will remain closed with effect from 1st January, 2023 till 48 hours after the declaration of Unaudited Financial Results (Standalone & Consolidated) for the quarter & nine months ended 31st December, 2022 by the Board of Directors of the Company. SHRI DINESH MILLS LTD.-$ - 503804 - Disclosure Of Related Party Transactions
Disclosure of the Related Parties Transactions pursuant to Regulation 23(9) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 for the half year ended 30th September, 2022