D.P. Abhushan Ltd - 544161 - Announcement under Regulation 30 (LODR)-Investor Presentation
Revised Investor Presentation for the Audited Financial Result of the Company for the Fourth Quarter and Full year ended 31st March 202424-05-2024
24-05-2024
D.P. Abhushan Ltd - 544161 - Announcement under Regulation 30 (LODR)-Investor Presentation
Investor Presentation for the Audited Financial Results of the Company for the Fourth Quarter and Full year ended 31st March 202424-05-2024
D.P. Abhushan Ltd - 544161 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
News Paper Clipping - Extra Ordinary general meeting dated June 13, 202423-05-2024
D.P. Abhushan Ltd - 544161 - Submission Of Notice Of Extra Ordinary General Meeting To Be Held On Thursday, June 13, 2024 At 03:00 P.M. IST Through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM').
Notice of Extra ordinary General Meeting to be held on Thursday June 13 2024 AT 03:00 P.M.22-05-2024
D.P. Abhushan Ltd - 544161 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Investor Press Release for the Audited Financial Results of the Company for the Fourth Quarter and full year ended 31st March 202422-05-2024
D.P. Abhushan Ltd - 544161 - Announcement under Regulation 30 (LODR)-Change in Management
Appointment of Independent Director21-05-2024
D.P. Abhushan Ltd - 544161 - Increased In Authorized Capital
Increased in Authorized capital from Rupees 228500000 to Rupees 30000000021-05-2024
D.P. Abhushan Ltd - 544161 - Announcement under Regulation 30 (LODR)-Preferential Issue
Approved Issued and allotment of up to 443170 Equity Shared of the Company21-05-2024
D.P. Abhushan Ltd - 544161 - Financial Results For The Quarter And Financial Year Ended 31/03/2024
Financial Results for the Quarter and Financial year ended 31/03/202421-05-2024
D.P. Abhushan Ltd - 544161 - Board Meeting Outcome for Board Meeting Outcome For For Board Meeting Held On 21-05-2024
1) Considered, approved and taken on record the Audited Standalone Financial Statements of the Company for the year ended on March 31, 20241 2) To Approve The Audited Standalone Financial Results For The Quarter And Year Ended 31/03/2024 3) Approved Increase in Authorised Capitalfrom Existing Rupees 22,85,00,000 (Rupees Twenty Two Crore Eighty Five lakh only) divided into 22850000 (Two Crore Twenty Eight Lakh Fifty Thousand only) Equity Shares of Rupees 10.00 (Rupees Ten Only) each, to Rupees 30,00,00,000 (Rupees Thirty Crore Only) divided into 30000000 ( Three Crore Only) Equity Shares of Rupees 10.00 (Rupees Ten Only) each , 4) Approved issue of up to 443170 Equity Shares on preferential basis, 4) Approved issue of up to 397500 Fully Convertible Equity Warrants 5) Approved Appointment of Dr. Mrs. Seema Mandloi (DIN: 10617559) as Additional (Non-Executive Independent) Director21-05-2024