Dhatre Udyog Ltd - 540080 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot
We hereby submit outcome of Postal Ballot along with voting results.11-03-2024
11-03-2024
Dhatre Udyog Ltd - 540080 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In compliance with Reg 47and other applicable provisions of the Listing Regulations, please find attached scan copies of the newspaper advertisement in English in Business Standard -All India edition and in Bengali in Aaj Kaal-West Bengal edition published on 10th February, 2024 for information on completion of dispatch of Notice of Postal Ballot and details on remote e-voting.10-02-2024
Dhatre Udyog Ltd - 540080 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Intimation for Postal Ballot Notice and procedure for e-voting process-Notice attached.09-02-2024
Dhatre Udyog Ltd - 540080 - Corporate Action-Outcome of Sub division / Stock Split
The board in their Board Meeting held today approved the split of Equity Shares in the ratio of 1:1008-02-2024
Dhatre Udyog Ltd - 540080 - Board Meeting Outcome for Outcome Of Board Meeting Pursuant To Regulation 30 And Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015
This is to infrom you that Board of Directors in their meeting held on Thursday, 8th February, 2024 at the registered office of the Company to consider and approve sub/division/ stock split of equity shares of the Company and other matters.08-02-2024
Dhatre Udyog Ltd - 540080 - Corporate Action-Intimation of Sub division / Stock Split
The Board consider the proposal of sub-division of Equity shares.24-01-2024
Dhatre Udyog Ltd - 540080 - Board Meeting Intimation for Board Meeting To Be Held On 8Th February,2024
Dhatre Udyog Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 ,inter alia, to consider and approve the proposal to sub-divide/split of the equity shares of the Company in such manner as may be determined by the Board of Directors and subject to approval of the shareholders and any such authorities as may be required.24-01-2024
Dhatre Udyog Ltd - 540080 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Aditya Agarwal23-01-2024
Dhatre Udyog Ltd - 540080 - Updates on Notice of Offer for Sale of Shares by Promoter
Mr. Aditya Agarwal, a part of the promoter group of Dhatre Udyog Ltd (the "Company") has informed BSE that :"This refers to the ongoing Offer for Sale ("OFS") of 11,50,000 equity shares of Dhatre Udyog Limited ("Listed Company") by Mr. Aditya Agarwal ("Seller"), one of the promoters, through a separate, designated window of the BSE limited ("BSE") on Thursday, January 18, 2024 ("T day"), for non-retail investors only and on Friday, January 19, 2024,("T+1 day") for retail investors and those non-Retail Investors who choose to carry forward their un-allocated bids.In compliance with the provisions of clause 7.5 of the SEBI OFS Circular dated January 10, 2023, the unsubscribed portion of the non-retail segment shall be allowed to be carried forward to T + 1 day and shall be allowed for bidding in the retail segment. Pursuant to the same, the unsubscribed portion of 15,559 equity shares (after deducting 10,19,441 equity shares being the subscribed portion) under non-Retail category. Hence, the total number of equity shares available to the retail investors for bidding on Friday, January 19, 2024 may please be revised to 1,30,559 equity shares."18-01-2024
Dhatre Udyog Ltd - 540080 - Revised Outcome Of Board Meeting Pursuant To Regulations 30 And Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015
This is in continuation to the outcome submitted by us on 15.01.2024. Query has been raised that the financial result is not signed by the chairperson or managing director or a wholetime director or in the absence of all other authorized director. However the financial result has been signed by the Chairman of the meeting. But the name has not been mentioned in the financial result. We have rectified the same and the revised outcome pursuant to Reg 30 and 33 of SEBI(LODR) Reg, 2015 is enclosed herein.18-01-2024