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NOTIFICATIONS
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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 Friday, 1st October 2021 to 48 hours after the declaration of the Un Audited Financial Results of the Company for the quarter ended on 30th September,2021. The date of Board Meeting for declaration of the Un-Audited Financial Results of the Company for the quarter ended on 30th September, 2021 will be intimated in due course. Thanking You,
30-09-2021
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DUGAR HOUSING DEVELOPMENTS LTD. - 511634 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Voting Results of the businesses transacted through Remote E-voting and Electronic voting at the 29th Annual General Meeting of the Company held on 30.09.2021 together with the Scrutinizer''s Report. We request you to kindly take on record the above.
30-09-2021
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DUGAR HOUSING DEVELOPMENTS LTD. - 511634 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 We wish to inform you that the 29" Annual General Meeting (AGM) of the Company was held on 30th September 2021 at 10.00 am through Video Conferencing. In this connection, we enclose the Proceedings of the 29th Annual General Meeting of the Company. We request you to kindly take on record the same.
30-09-2021
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Dugar Housing Developments Ltd - 511634 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 read with Schedule III Para A of Part A and Regulation 47 of SEBI Listing Regulations, we enclose copies of newspaper advertisement published in Trinity Mirror (English version) and Makkal kural (Tamil version) on 04.09.2021, regarding Notice of 29th Annual General Meeting, evoting and Book closure information for the Annual General Meeting of the Company scheduled to be held on 30.09.2021 through Video Conferencing. We request you to kindly take on record the above compliance.
05-09-2021
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Dugar Housing Developments Ltd - 511634 - Reg. 34 (1) Annual Report

 Pursuant to Regulation 34(1) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we are submitting herewith the Annual Report of the Company along with the Notice of AGM for the financial year 2020-21. The annual report containing the notice of AGM is also available on Company's website - www.dhousingl.in Kindly take the same on record.
03-09-2021
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Dugar Housing Developments Ltd - 511634 - Book Closure For The Purpose Of AGM 2021

 The Register of members and Share Transfer Books of the company will remain close from 24th September 2021 to 30th September 2021 (both days inclusive) for the purpose of 29th Annual General Meeting in compliance with Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015.
01-09-2021
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Dugar Housing Developments Ltd - 511634 - Board Meeting Outcome for Outcome Of Board Meeting Held On 01/09/2021

 This is to inform you that at the meeting of Board of Directors of the company, the following were approved, 1.The 29th Annual General Meeting (AGM) of the shareholders of the Company is scheduled to be held on Thursday, September 30th, 2021 10.00 AM through video conferencing (VC). 2.The Register of members and Share Transfer Books of the company will remain close from 24th September 2021 to 30th September 2021 (both days inclusive) for the purpose of the Annual General Meeting. 3.Company shall provide its members the facility of e-voting platform of Central Depository Services (India) Ltd (CDSL). The e-voting facility will be available from 10.00 AM of Monday, 27th September, 2021 till 5.00 PM of Wednesday, 29th September 2021. Also the Company has fixed 24th September, 2021 as Cut-off date to enable the Shareholders to exercise their rights to vote by Electronic means (e-Voting).
01-09-2021
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DUGAR HOUSING DEVELOPMENTS LTD. - 511634 - Board Meeting Intimation for Approval Of Annual Report And Fix The Date For The 29Th Annual General Meeting Of The Company

 DUGAR HOUSING DEVELOPMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2021 ,inter alia, to consider and approve Annual Report and fix the date for the 29th Annual General Meeting of the Company for the Financial Year Ended 31st March, 2021 and any other business with the permission of the Chair. Kindly take the same on record
26-08-2021
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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 13th August, 2021 in Page 4 of Trinity Mirror (English version) and Makkal kural (Tamil version) for the unaudited financial results for the quarter ended 30th JUNE ,2021 approved at the meeting held on Thursday 12th August, 2021. You are requested to take the same on record.
14-08-2021
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Dugar Housing Developments Ltd - 511634 - Board Meeting Outcome for Standalone Un-Audited Financial Results For The Quarter Ended 30Th June, 2021 Under Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015

 Pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of the approved Standalone Un-Audited Financial Results of the Company along with a copy of Limited Review report for the quarter ended on 30/06/2021. The meeting commenced at 03:00 PM and concluded at 04:00PM. Kindly take the same on record. Thanking you.
12-08-2021
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