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Dollar Industries Ltd - 541403 - Announcement under Regulation 30 (LODR)-Investor Presentation

 Further to our intimation dated 29.06.2020 regarding Schedule of Analyst/ Institutional Investor Meet (Earning Call) and pursuant to Regulation 30(6) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing a copy of presentation to be made on the financials and other matters of the Company at the aforesaid Meet on 30.06.2020.
30-06-2020
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Dollar Industries Ltd - 541403 - Fixation Of Date Of Annual General Meeting (AGM)

 The board in its meeting held on 28-06-2020 has fixed the date of Annual General meeting and the same is scheduled to be held on 1st September, 2020
30-06-2020
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Dollar Industries Ltd - 541403 - Re-Appointment Of Directors

 The board in its meeting held on 28-06-2020 has Re-appointed Mr. Rajesh Kumar Bubna (DIN: 00468038) as a Non-Executive Independent Director of the Company for a further period of 5 (five) years w.e.f. 14th August, 2020, subject to approval of the members in the ensuing Annual General Meeting of the Company. Re-appointed Mr. Gopalakrishnan Sarankapani (DIN: 07262351) as Whole-time Director of the Company for a further period of 5 (five) years w.e.f. 14th August, 2020, subject to approval of the members in the ensuing Annual General Meeting of the Company.
30-06-2020
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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 30th June, 2020 at 3:00 p.m. as organized by Equirus Securities for the financial results of the Company for the Quarter and Year ended on 31st March, 2020 and other matters as decided by the Board in its meeting held on 28th June, 2020.
29-06-2020
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Annual report for Dollar Industries Ltd. for FY-2020
29-06-2020
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Dollar Industries Ltd - 541403 - Corporate Action-Board approves Dividend

 Recommendation of dividend @ 85% (?1.70 per share) on the paid-up value of ? 2/- per share.
28-06-2020
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Dollar Industries Ltd - 541403 - Audited Standalone & Consolidated Financial Results For The Quarter & Year Ended 31St March, 2020

 Reviewed and approved the Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended on 31st March, 2020 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 alongwith declaration with respect to un-modified opinion in audit reports of the Statutory Auditors.
28-06-2020
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Dollar Industries Ltd - 541403 - Outcome Of Board Meeting Held On 28Th June, 2020

 Reviewed and approved the Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended on 31st March, 2020 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 alongwith declaration with respect to un-modified opinion in audit reports of the Statutory Auditors and other matters.
28-06-2020
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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 June 28, 2020, 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, 2020 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 31 st March, 2020;3. To recommend Dividend, if any, on the Equity Shares of the Company.Further, as intimated vide Company's letter of March 16, 2020 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, 2020 and shall remain closed till the completion of 48 hours after the announcement of the finacial results for the quarter and year ended March 31, 2020.
25-06-2020
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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 28/06/2020 ,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 Sunday, the 28th day of June, 2020 at 3:30 p.m. at the Registered Office of the Company at Om Tower, 15th Floor, 32 J.L. Nehru Road, Kolkata-700071, 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 31st March, 2020 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, 2020; 3. To recommend Dividend, if any, on the Equity Shares of the Company.
25-06-2020
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