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DUGAR HOUSING DEVELOPMENTS LTD. - 511634 - Board Meeting Outcome for Outcome Of Board Meeting Held On 23.11.2021

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 Saturday, December 18th, 2021 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 Wednesday, the 15th December, 2021 till 5.00 PM of Friday, the 17th December 2021. Also the Company has fixed 10th 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.
23-11-2021
Bigul

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 23/11/2021 ,inter alia, to consider and approve the following business: 1. To take note of Observation letter issued by BSE Limited regarding Scheme of Reduction of Capital. 2. To consider and approve the draft notice of EGM along with explanatory statement. 3. Any other business with the permission of the Chair. Kindly take the same on your records.
18-11-2021
Bigul

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 copies of information published on 9th November, 2021 in Page 5 of Trinity Mirror (English version) and Makkal kural (Tamil version) for the unaudited financial results for the quarter ended 30th September ,2021 approved at the meeting held on Monday 8th November, 2021. You are requested to take the same on record.
09-11-2021
Bigul

DUGAR HOUSING DEVELOPMENTS LTD. - 511634 - Board Meeting Outcome for Standalone Un-Audited Financial Results For The Quarter Ended 30Th September, 2021 Under Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015

Pursuant to Regulation 30(2) and Regulation 33 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of approved Standalone Un-Audited Financial Results of the Company along with a copy of Limited Review Report for the Quarter ended on 30th September, 2021. The meeting of the Board commenced at 12:00 PM and concluded at 01:00 PM. Kindly take the same on Record
08-11-2021
Bigul

DUGAR HOUSING DEVELOPMENTS LTD. - 511634 - Standalone Un-Audited Financial Results For The Quarter Ended 30Th September, 2021

Pursuant to Regulation 30(2) and Regulation 33 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of approved Standalone Un-Audited Financial Results of the Company along with a copy of Limited Review Report for the Quarter ended on 30th September, 2021. The meeting of the Board commenced at 12:00 PM and concluded at 01:00 PM. Kindly take the same on Record
08-11-2021
Bigul

Dugar Housing Developments Ltd - 511634 - Board Meeting Intimation for Unaudited Financial Results For The Quarter Ended 30Th September, 2021.

DUGAR HOUSING DEVELOPMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2021 ,inter alia, to consider and approve Unaudited Financial Results for the Quarter ended 30th September,2021. Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and any other relevant Regulations, we wish to inform that the Board Meeting of the Company shall be held on November 8th, 2021 Monday at the Registered office of the Company at 123, 7th Floor, Dugar Towers, 34(123) Marshalls Road, Egmore, Chennai, Tamil Nadu, 600008, to consider and approve the following: 1. To consider and take on record, Unaudited Financial Results for the Quarter ended 30th September, 2021. 2. Any other matter, with the permission of Chair. Kindly take the same on your records and do the needful.
29-10-2021
Bigul

Dugar Housing Developments Ltd - 511634 - Shareholding for the Period Ended September 30, 2021

Dugar Housing Developments Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
15-10-2021
Bigul

DUGAR HOUSING DEVELOPMENTS LTD. - 511634 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

We hereby enclose the Confirmation Certificate under Regulation 74(5) of the SEBl (Depositories and Participants) Regulations, 2018 for the Quarter ended SEPTEMBER 30, 2021 received from M/s. Cameo Corporate Services Limited, Registrar and Share Transfer Agent of the Company.
12-10-2021
Bigul

DUGAR HOUSING DEVELOPMENTS LTD. - 511634 - Statement Of Investor Complaints For The Quarter Ended September 2021

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- MOGANASUNDARAM CHANDRASEKARANDesignation :- Company Secretary and Compliance Officer
12-10-2021
Bigul

Dugar Housing Developments Ltd - 511634 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

Dugar Housing Developments Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
30-09-2021
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