Dollar Industries Ltd - 541403 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
Mr. Ankit Gupta resigned as Chief Financial Officer (CFO) designated as Key Managerial Personnel (KMP) of the Company with effect from 10th August, 2021, due to his extensive involvement in managing the marketing of the Company. Dollar Industries Ltd - 541403 - Disclosure Pursuant To Regulation 30 Of SEBI (LODR) Regulations, 2015
Disclosure pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, the Board of Directors at its meeting held on 07.08.2021 had approved: 1. Appointment of Mr. Ajay Kumar Patodia as Chief Financial Officer (CFO) designated as Key Managerial Personnel (KMP) of the Company as per the recommendation of Nomination and Remuneration Committee and Audit Committee with effect from 10" August, 2021, within the meaning of Section 203 and/or any other applicable provisions of the Companies Act, 2013 and rules made thereunder. 2. Issue of Listed/Unlisted Commercial Paper upto Rs. 50 crores in one or more tranches as a cost cutting measure and the same would be carved out of the Company's existing working capital limit. 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 9th August, 2021 at 4:00 p.m. (IST) as organized by Elara Securities (India) Private Limited for the financial results of the Company for the Quarter ended on 30th June, 2021 and other matters as may be decided by the Board in its meeting scheduled to be held on 7th August, 2021. Dollar Industries Ltd - 541403 - Board Meeting Intimation for Notice For The Meeting Of The Board Of Directors Of The Company
Dollar Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2021 ,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 Saturday, 7th August, 2021 at its registered office at Om Tower, 15th Floor, 32 J.L. Nehru Road, Kolkata- 700071, inter-alia, to consider and approve the Standalone/Consolidated Un-audited Financial Results for the quarter ended on 30th June, 2021 as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dollar Industries Ltd - 541403 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Dollar Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Dollar Industries Ltd - 541403 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015, and Section 108of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, we are sending herewith the following documents - 1. Outcome (voting results) of the 28thAnnual General Meeting of the Company for the financial year 2020-21 held on Wednesday, July 28, 2021 (Annexure I); 2. Consolidated report issued by the Scrutinizer on remote e-voting and e-voting during the Annual General Meeting (Annexure II). Dollar Industries Ltd - 541403 - Proceedings Of Annual General Meeting
As per Regulation 30(6) read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are sending herewith the summary of the proceedings of the 28thAnnual General Meeting of the Company for the financial year 2020-21 held on 28th July, 2021. Dollar Industries Ltd - 541403 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015, and Section 108of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, we are sending herewith the following documents - 1. Outcome (voting results) of the 28thAnnual General Meeting of the Company for the financial year 2020-21 held on Wednesday, July 28, 2021 (Annexure I); 2. Consolidated report issued by the Scrutinizer on remote e-voting and e-voting during the Annual General Meeting (Annexure II). Dollar Industries Ltd - 541403 - Shareholding for the Period Ended June 30, 2021
Dollar Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here Dollar Industries Ltd - 541403 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to confirmation given by our Registrar & Transfer Agent (RTA), M/s. Niche Technologies Pvt. Ltd. this is to inform you that the share certificates, if any, received and confirmed for dematerialization by our aforesaid RTA and having its Corporate office 3A, Auckland Place, 7th Floor, Room No. 7A & 7B, Kolkata - 700 017 during the period 1st April, 2021 to 30th June, 2021 have been cancelled and mutilated and the name of the Depository has been substituted in the record as the Registered Owner of the shares.