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Unaudited Financial Results For The Quarter Ended 30Th June 2017 Along With Limited Review Report Dated 30Th August, 2017

Unaudited Financial Results for the Quarter ended 30th June 2017 along with Limited Review Report dated 30th August, 2017
30-08-2017
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Board Meeting Adjourned

The Audit Committee meeting held today was inconclusive and it was decided to adjourn the meeting to Wednesday, 30th August, 2017 for completion of the remaining business of the meeting. Accordingly, the Board meeting stands adjourned till 30th August,2017 at 3.00p.m.
28-08-2017
Bigul

Board Meeting Rescheduled

83rd Board Meeting is preponed and now will be held on Monday 28th August, 2017 inter-alia to consider and take on record the unaudited financial results for the quarter ended 30th June, 2017
23-08-2017
Bigul

Restructuring

Pursuant to Regulation 30 read with Schedule III of SEBI(LODR)Regulations, 2015, the Board of Directors of the Company has disposed off their entire shareholding (100%) held in its wholly owned subsidiary i.e. Elfin Heights Private Limited, comprising of 38,10,000 equity shares of Rs. 10/-each. The said company i.e. Elfin Heights Private Limited ceases to be a subsidiary of our Company.
21-08-2017
Bigul

Resignation of Director

RESIGNATION OF A K LOHIA W.E.F. 10.08.2017
11-08-2017
Bigul

BM ON 29.08.2017

BM ON 29.08.2017
10-08-2017
Bigul

Scrutinizer's Report

Compliance under Regulation 30 and Regulation 44(3) of SEBI (LORD) Regulations, 2015 Report of the Scrutinizer along with voting results in the prescribed format relating to e-voting (including voting by ballot form and physical voting form) in respect of all the resolutions contained in the notice of the 20th AGM of the Company held on 7th August, 2017.
09-08-2017
Bigul

Outcome of AGM

PROCEEDING OF 20TH ANNUAL GENERAL MEETING.
07-08-2017
Bigul

Updates

Publication of the Notice of AGM / Book closure / e-voting
18-07-2017
Bigul

Shareholding for the Period Ended June 30, 2017

Dhunseri Tea & Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here
13-07-2017
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