Dollar Industries Ltd - 541403 - Fixation Of Date Of Annual General Meeting (AGM)
With reference to our letter dated 16th May, 2022, the Board of Directors of the Company in its meeting held on 23rdMay, 2022 has, inter-alia, transacted the following business: Approved Directors' Report and Notice for the Annual General meeting for the Financial Year 2021-22. The Annual General meeting is scheduled to be held on 28th July, 2022. Dollar Industries Ltd - 541403 - Corporate Action-Board approves Dividend
With reference to our letter dated 16th May, 2022, the Board of Directors of the Company in its meeting held on 23rdMay, 2022 has, inter-alia, transacted the following business: 1. Reviewed and approved the Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended on 31stMarch, 2022 and have taken note of the Audit Report as issued by the Statutory Auditors on the aforesaid results and pursuant to regulation 30(6) and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a copy of the same is enclosed along with declaration with respect to un-modified opinion in audit reports of the Statutory Auditors as Annexure-I. 2. Reviewed and approved the Audited Annual Accounts (both Standalone and Consolidated) for the financial year ended on 31stMarch, 2022. 3. Recommended a dividend of 150% (?3/-per share) on the paid-up value of ? 2/- per share. Dollar Industries Ltd - 541403 - Audited Standalone And Consolidated Financial Results For Financial Year Ended 31St March, 2022
With reference to our letter dated 16th May, 2022, the Board of Directors of the Company in its meeting held on 23rdMay, 2022 has, inter-alia, transacted the following business: 1. Reviewed and approved the Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended on 31stMarch, 2022 and have taken note of the Audit Report as issued by the Statutory Auditors on the aforesaid results and pursuant to regulation 30(6) and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a copy of the same is enclosed along with declaration with respect to un-modified opinion in audit reports of the Statutory Auditors as Annexure-I. Dollar Industries Ltd - 541403 - Board Meeting Outcome for Outcome Of Board Meeting
With reference to our letter dated 16th May, 2022, the Board of Directors of the Company in its meeting held on 23rdMay, 2022 has, inter-alia, transacted the following business: 1. Reviewed and approved the Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended on 31stMarch, 2022 and have taken note of the Audit Report as issued by the Statutory Auditors on the aforesaid results and pursuant to regulation 30(6) and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a copy of the same is enclosed along with declaration with respect to un-modified opinion in audit reports of the Statutory Auditors as Annexure-I. Dollar Industries Ltd - 541403 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, this is to inform the Stock Exchange(s) that the share certificate of the Company has been reported lost/misplaced and duplicate share certificate will be issued on making required compliances. Dollar Industries Ltd - 541403 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to regulation 30 of the SEBI LODR, 2015, this is to inform you that there will be a conference call viz. 'Earning Call' on 24th May, 2022 at 4:00 p.m. (IST) as organized by SMIFS Limited for the financial results of the Company for the Quarter and year ended on 31st March, 2022 and other matters as may be decided by the Board in its meeting scheduled to be held on 23rd May, 2022. Dollar Industries Ltd - 541403 - Board to consider Dividend
Dollar Industries Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on May 23, 2022, inter alia, for the following purposes:1. To consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended on March 31, 2022 as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015;2. To consider and approve the Standalone and Consolidated Audited Annual Accounts of the Company for the financial year ended on March 31, 2022;3. To recommend Dividend, if any, on the Equity Shares of the Company;4. To approve Employee Stock Option Plan (ESOP) Scheme, 2022.Further, as intimated vide the Company''s letter of March 22, 2022 and In accordance with the Company''s Code of Conduct for Prohibition of Insider Trading framed pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company is already closed from April 01, 2022 and shall remain closed till the completion of 48 hours after announcement of the financial results for the quarter and year ended March 31, 2022. Dollar Industries Ltd - 541403 - Board Meeting Intimation for Quarterly/ Annual Audited Financial Results & Other Matters - Board Meeting
Dollar Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2022 ,inter alia, to consider and approve This is to inform you that pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a Meeting of the Board of Directors of the Company will be held on Monday, 23rd May, 2022, inter-alia, for the following purposes: - 1. To consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended on 31stMarch, 2022 as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; 2. To consider and approve the Standalone and Consolidated Audited Annual Accounts of the Company for the financial year ended on 31st March, 2022; 3. To recommend Dividend, if any, on the Equity Shares of the Company. 4. To approve Employee Stock Option Plan (ESOP) Scheme 2022 Dollar Industries Ltd - 541403 - Compliances-Reg.24(A)-Annual Secretarial Compliance
As per requirements of Regulation 24A(2) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we are sending herewith a copy of the Report issued by Mr. Santosh Kumar Tibrewalla, Practicing Company Secretary for the year ended on 31st March, 2022. Dollar Industries Ltd - 541403 - Certificate Under Regulation 7(3) For The Financial Year Ended 31St March, 2022
Pursuant to regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are sending herewith Certificate duly signed by the Company Secretary and Compliance Officer and Authorised Representative of Registrar & Share Transfer Agent for the financial year ended 31st March, 2022.