Board recommends Dividend (AGM on August 10, 2018)
Dhunseri Petrochem Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 21, 2018, inter alia, recommended declaration of dividend on the Equity Shares of the Company at Rs. 3.50 per share. Announcement Under Regulation 30 LODR- Purchase Of Shares Of From Joint Venture Partner
This is to inform that the Company has entered into a Share Purchase Agreement for Purchase of shares from joint venture partner. Corporate Action Fixes Book Closure For Dividend And Annual General Meeting
Intimation of Book Closure pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the purpose of payment of Dividend and for Annual General Meeting. Board Meeting-Outcome of Board Meeting
Outcome of Board meeting held on 21st May, 2018 in accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Results Financial Results For 31St March 2018
Enclosed please find the Annual Accounts along with Auditors Report for the financial year ended 31st March, 2018 and Standalone/Consolidated Audited Financial Results of the Company for the quarter and year ended 31st March, 2018. Further also attach herewith Declaration for Audit Report with Unmodified Opinion in respect of the audited financial results for the FY ended 31st March, 2018. Information Pursuant To Regulation 47 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
This is to inform you that the Company has sent reminder letters to the shareholders pursuant to Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 as amended by the Ministry of Corporate Affairs w.e.f. 28th February, 2017 who have not claimed their dividends for the last seven consecutive years i.e. from Financial Year 2010-11 to 2016-17 and whose shares are liable for transfer to the IEPF demat account.... Board to consider Dividend
Dhunseri Petrochem Ltd has informed BSE that a meeting of the Board of Directors of the Company, shall be held on May 21, 2018, inter alia, to consider the Audited Financial Results of the Company for the year ended March 31, 2018 and dividend,if any, for the year 2017-18.In this connection as per the Company's code of conduct for prohibition of insider trading, the trading window for dealing in the securities of the Company will remain... Board Meeting On 21.05.2018
The next Board Meeting, to consider inter-alia the Audited Financial Results of the Company for the year ended 31st March, 2018 and meetings of the Various Committees of the Board shall be held on 21.05.2018. Shareholding for the Period Ended March 31, 2018
Dhunseri Petrochem Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here