Updates
ANNUAL REPORT FOR THE YEAR ENDED 31.03.201713-07-2017
REVISED FINANCIAL RESULT FOR THE Quarter And Year Ended 31.03.2017
Further to our letter No.DTIL/108/2017 dated 22.05.2017 and resting with your mail of 31st May,2017 on the above subject and as desired, the REVISED Annual Audited Financial Results for the year ended 31st March,2017 in the prescribed format as per SEBI Circular no. CIR/CFD/FAC/62/2016 dated 5th July,2016 is being submitted through your online listing portal.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, 2017 to August 07, 2017 (both days inclusive) for the purpose of Payment of Dividend & 20th Annual General Meeting (AGM) of the Company to be held on August 07, 2017.Board recommends Dividend
Dhunseri Tea & Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 22, 2017 has recommended dividend of 80% (Rs 8.00 per equity share of Rs.10 each) for the year 2016-17, subject to the approval of the shareholders in the ensuing Annual General Meeting.Outcome of Board Meeting
BOOK CLOSURE FOR ENSUING 20TH ANNUAL GENERAL MEETING (AGM) AND PAYEMNT OF DIVIDEND FOR 2016-17.AUDITED FINANCIAL RESULT FOR THE QUARTER AND YEAR ENDED 31.03.2017
AUDITED FINANCIAL RESULT FOR THE QUARTER AND YEAR ENDED 31.03.2017Board 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 22, 2017, inter alia, to consider and take on record the Audited Financial Results of the Company for the year ended March 31, 2017 and dividend, if any, for the year 2016-17.As per the Companys Code of Conduct for Prohibition of Insider Trading, the trading window will remain closed for directors and designated...