DUGAR HOUSING DEVELOPMENTS LTD. - 511634 - Proceedings Of 01/2021-22 EGM Of The Company Held On 10.01.2022
We wish to inform you that the 01/2021-22 Extra-Ordinary General Meeting (EGM) of the Company was held on 10th January 2022 at 11.00 AM through Video Conferencing. In this connection, we enclose the Proceedings of the 01/2021-22 Extra-Ordinary General Meeting of the Company. We request you to kindly take on record the same. DUGAR HOUSING DEVELOPMENTS LTD. - 511634 - Closure of Trading Window
Submission of revised intimation of Closure of Trading Window. DUGAR HOUSING DEVELOPMENTS LTD. - 511634 - Closure of Trading Window
This is to inform that pursuant to Company's code of conduct for Prohibition of Insider Trading of the company, the trading window would remain closed with effect from Saturday, 1st January 2021 to 48 hours after the declaration of the Un-Audited Financial Results of the Company for the quarter ended on 31st December, 2021. The date of Board Meeting for declaration of the Un-Audited Financial Results of the Company for the quarter ended on 31st December, 2021 will be intimated in due course. DUGAR HOUSING DEVELOPMENTS LTD. - 511634 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed clippings of advertisements published on 16th December, 2021 in Trinity Mirror (English) and Makkal Kural (Tamil) for the Notice of 01/2021-22 Extra-Ordinary General Meeting approved at the meeting of the Board of Directors of the Company held on Wednesday, 15th December, 2021. You are requested to take the same on record. DUGAR HOUSING DEVELOPMENTS LTD. - 511634 - Notice Of The 01/2021-22 EGM Of The Company To Be Held On 10 January, 2022 Through VC/OAVM
Please find enclosed Notice of the 01/2021-22 Extra-Ordinary General Meeting of the Company to be held on Monday, January 10, 2022 at 11 AM through Video Conferencing or other Audio Visual means, to transact the business as laid out in the same. DUGAR HOUSING DEVELOPMENTS LTD. - 511634 - Board Meeting Outcome for Approval Of EGM Notice
The following matters were approved, 1. Notice of Extra-Ordinary General Meeting : The 01/2021-22 Extra-Ordinary General Meeting (EGM) of the shareholders of the Company is scheduled to be held on Monday, January 10th, 2022 at 11.00 AM through video conferencing (VC). 2. Book Closure: The Register of members and Share Transfer Books of the company will remain close from the 12th December 2021 to the 18th December 2021 (both days inclusive) for the purpose of Extra-Ordinary General Meeting. 3. Remote E- Voting and Cut-off Date: The e-voting facility of CDSL will be available from 9.00 AM of Friday, the 7th January, 2022 till 5.00 PM of Sunday, the 9th January 2022. Also the Company has fixed 31st December, 2021 as Cut-off date to enable the Shareholders to exercise their rights to vote by Electronic means (e-Voting). The meeting commenced at 5.30 PM and concluded at 6.00 PM. DUGAR HOUSING DEVELOPMENTS LTD. - 511634 - Board Meeting Intimation for Approval Of EGM Notice And Other Business
DUGAR HOUSING DEVELOPMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/12/2021 ,inter alia, to consider and approve the following business: 1. To consider and approve the draft notice of EGM along with explanatory statement (which had been postponed previously). 2. Any other business with the permission of the Chair. Kindly take the same on your records. DUGAR HOUSING DEVELOPMENTS LTD. - 511634 - Clarification Regarding Book Closure Intimation Made On 23.11.2021
This is with reference to your email dated 09.12.2021. We would like to confirm that the company shall continue with the Book Closure Date 12.12.2021 to 18.12.2021, since the Ex-date has passed. Further we would like to clarify that the Company will not be keeping a fresh Book Closure for the revised EGM and shall maintain a cut-off date to send the notice to the eligible shareholders. Kindly take the same on your records. DUGAR HOUSING DEVELOPMENTS LTD. - 511634 - Postponement Of 01/2021-22 EGM Of The Company
In continuation to our Corporate announcements on 23rd November, 2021, this is to further inform that the 01/2021-22 EGM of the Company scheduled to be held on 18th December, 2021 through video conferencing has been postponed. It had come to the attention of the Company that certain legal compliances/regulatory impediments, with regards to the item of business to be transacted, are required to be taken care of and in such circumstances, the Board of Directors felt that it was in the best interest of the stake holders to postpone the EGM for the time being. Updates regarding the expected date of EGM shall be provided to the stock exchange and members in the near future. The e-voting facility provided by the Company for voting on the item of business stands cancelled. We sincerely regret the inconvenience caused to the members. DUGAR HOUSING DEVELOPMENTS LTD. - 511634 - Book Closure For The Purpose Of 01/2021-22 EGM Of The Company
The Register of members and Share Transfer Books of the company will remain close from the 12th December 2021 to the 18th December 2021 (both days inclusive) for the purpose of Extra-Ordinary General Meeting.