Board Meeting-Appointment of Director
Changes in the Board22-05-2018
Fixes Book Closure for Dividend & AGM (Cut-off date for e-voting)
Dhunseri Tea & Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 01, 2018 to August 07, 2018 (both days inclusive) for the purpose of Payment of Dividend & 21st Annual General Meeting (AGM) of the Company to be held on August 07, 2018.22-05-2018
Board recommends Dividend
Dhunseri Tea & Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 21, 2018, inter alia, has recommended dividend of 80% (Rs.8.00 per equity share of Rs.10/- each) for the year 2017-18, subject to the approval of the shareholders in the ensuing Annual General Meeting.21-05-2018
Board to consider Dividend
Dhunseri Tea & Industries Ltd has informed BSE that the Meeting of the Board of Directors of the Company, is being convened on May 21, 2018, inter alia, to consider and take on record the Audited Financial Results of the Company for the year ended March 31, 2018 and dividend, if any, for the year 2017-18.As per the Companys Code of Conduct for Prohibition of Insider Trading, the trading window will remain closed for directors and designated...11-05-2018
86Th Board Meeting Of The Company, Inter-Alia To Consider Audited Financial Results For The Year Ended 31St March, 2018 And Dividend, If Any, For The Year 2017-18.
The 86th Meeting of the Board of Directors of the Company, is being convened on Monday, 21st May, 2018 at its Registered Office, inter-alia, to consider and take on record the Audited Financial Results of the Company for the year ended 31st March, 2018 and dividend, if any, for the year 2017-18. As per the Company''s Code of Conduct for Prohibition of Insider Trading, the trading window will remain closed for directors and designated employees...11-05-2018
Certificate Under Regulation 40(9) Of SEBI (LODR) Regulations,2015 For Thehafl Year Ended 31St March,2018
Certificate under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements)Regulations,2015, for the period from October 1, 2017 to March 31,2018.18-04-2018