Scrutinizer's Report
Dhunseri Tea & Industries Ltd has submitted to BSE a copy of Scrutinizer's Report on the Voting Results at the 18th Annual General Meeting (AGM) of the Company held on August 14, 2015.14-08-2015
14-08-2015
Financial Results & Limited Review Report for June 30, 2015 (Standalone)
Dhunseri Tea & Industries Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2015.14-08-2015
Closure of Trading Window
Dhunseri Tea & Industries Ltd has informed BSE that the Meeting of the Board of Directors of the Company, is being convened on August 14, 2015, inter alia, to consider and take on record the Unaudited Financial Results of the Company, for the Quarter ended June 30, 2015.Further, as per the Companys Code of Conduct for Prohibition of Insider Trading, the trading window will remain closed for directors and designated employees of the Company...04-08-2015
Shareholding Pattern For June 30, 2015
Dhunseri Tea & Industries Ltd has informed BSE about the Shareholding Pattern as on June 30, 2015.17-07-2015
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
Yves Lombard Management AG has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 201103-07-2015
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
Yves Lombard Asset Management AG has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 201102-07-2015
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
Dhunseri Investments Ltd has submitted the disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 201102-07-2015
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 05, 2015 to August 14, 2015 (both days inclusive) for the purpose of Payment of Dividend & 18th Annual General Meeting (AGM) of the Company to be held on August 14, 2015.Further, August 07, 2015 has been fixed as the cut-off date for ascertaining the members who shall be eligible to cast vote through...01-06-2015
Code of Conduct of Fair Disclosure
Dhunseri Tea & Industries Ltd has informed BSE about formulation and adoption of Codes under SEBI (Prohibition of Insider Trading) Regulations, 2015.01-06-2015
Board recommends Dividend
Dhunseri Tea & Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2015, inter alia, has recommended dividend of 75% (Rs. 7.50 per equity share of Rs.10 each) for the year 2014-15, subject to the approval of the shareholders in the ensuing Annual General Meeting.30-05-2015