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D.P. Abhushan Ltd - 544161 - Announcement under Regulation 30 (LODR)-Allotment

 The Board of Director considered and approved 1) Allotment of 356070 Equity shares shares having face value of Rupees 10 each for cash at a price of Rupees 1182 Per Equity Shares ( Including Premium of Rupees 1172 per equity shares aggregating to Rupees 420874740/- by way of Preferential issue to the allottee as approved by Members of the Company 2) Allotment of 217000Fully convertible Equity warrants at an Issue price of Rupees 1182 per warrant in respect of which warrant subscription amounts of Rupees 297 per convertible warrants aggregating to rupees 64449000/- have been received
06-07-2024
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D.P. Abhushan Ltd - 544161 - Board Meeting Outcome for Outcome Of The Board Meeting Held Today July 05, 2024

 1) Allotment of 356070 equity shares having face value Rupees 10.00 (Rupees Ten only) each, for cash, at a price of Rupees 1,182.00 per equity share (including a premium of Rupees 1,172.00 per equity share), aggregating to Rupees 42,08,74,740.00 by way of a preferential issue to the allottee as approved by the Members of the Company. Consequent to above mentioned allotment, the issued, subscribed and paid-up equity share capital of the Company stands increased to Rupees 22,61,09,200.00 divided into 22610920 equity shares of face value of Rupees 10.00 each fully paid. Equity shares allotted on the preferential allotment basis shall rank pari passu with the existing equity shares of the Company in all respects. 2) Allotment of 217000 Fully Convertible Equity Warrants ('Warrants'), at an issue price of Rupees 1,182.00 per warrant, in respect of which warrant subscription amounts of Rupees 297.00 per convertible warrant aggregating to Rupees 6,44,49,000.00 have been received.
05-07-2024
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D.P. Abhushan Ltd - 544161 - Board Meeting Intimation for To Consider, Approve & Take On Record The Unaudited Standalone Financial Results For The Quarter Ended On June 30, 2024 As Per Regulation 33 Of The Listing Regulation And Other Agenda

 D.P. Abhushan Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/07/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of our Company is scheduled to be held on Thursday, July 18, 2024 at the Corporate office of the Company situated at 19, Chandani Chowk, Ratlam - 457 001, Madhya Pradesh, inter alia 1. To consider, approve & take on record the unaudited Standalone Financial Results for the quarter ended on June 30, 2024 as per Regulation 33 of the Listing Regulation 2. Any other items as may be decided by the Board of Directors.
27-06-2024
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D.P. Abhushan Ltd - 544161 - Closure of Trading Window

 Closure of Trading Windows for Insiders of the Company.
27-06-2024
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D.P. Abhushan Ltd - 544161 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 D. P. Abhushan Limited Expands Footprint with new retail Jewellery showroom in Neemuch, Madhya
25-06-2024
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D.P. Abhushan Ltd - 544161 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

 Voting Results of the Extra Ordinary General Meeting of the Company held on June 13 2024 are enclosed herewith.
14-06-2024
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D.P. Abhushan Ltd - 544161 - Shareholder Meeting / Postal Ballot-Outcome of EGM

 The Company Extra Ordinary General Meeting (EOGM) was held today on Thursday June 13 2024 through Video Conferencing (VC) via Zoom Platform, Please find Enclosed herewith Summary of proceedings of Extra Ordinary General Meeting.
13-06-2024
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D.P. Abhushan Ltd - 544161 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed herewith copy of News Paper Advertisements in the Financial Express (English) and Choutha Sansar (Hindi) news paper on June 07, 2024 with respect to Corrigendum to Notice of EOGM.
07-06-2024
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D.P. Abhushan Ltd - 544161 - Corrigendum To Notice Of Extra Ordinary General Meeting Of The Company

 Corrigendum to Notice of Extra Ordinary General Meeting of the Company
07-06-2024
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D.P. Abhushan Ltd - 544161 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Annual secretarial compliance report for the financial year ended 31-03-2024
27-05-2024
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