Dugar Housing Developments Ltd - 511634 - Standalone Un-Audited Financial Results For The Quarter Ended 30Th June, 2021
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. Dugar Housing Developments Ltd - 511634 - Board Meeting Intimation for Approval Of Unaudited Financial Results For The Quarter Ended 30Th June 2021
DUGAR HOUSING DEVELOPMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2021 ,inter alia, to consider and approve Unaudited Financial Results for the quarter ended 30th June 2021. Pursuant to provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended from time to time) and in accordance with the "Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons" framed by the Company, the "Trading Window" for trading the securities of the Company by any "Designated Person" covered under the said Code was closed on July 1, 2021 and such window shall be continuously closed till 48 hours after the approval and disclosure of Unaudited standalone and consolidated financial results of the Company for the quarter ended 30th June 2021 by the Board of Directors. Kindly take the same on your records and do the needful. Dugar Housing Developments Ltd - 511634 - Shareholding for the Period Ended June 30, 2021
Dugar Housing Developments Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here Dugar Housing Developments Ltd - 511634 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Submission of compliance certificate under Reg 74(5) of SEBI (DP) Regulations 2018 for the quarter ended JUNE 2021. Dugar Housing Developments Ltd - 511634 - Statement Of Investor Complaints For The Quarter Ended June 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 :- MOGANSUNDARAM CHANDRASEKARANDesignation :- Company Secretary and Compliance Officer Dugar Housing Developments Ltd - 511634 - Closure of Trading Window
We would like to inform you that, in terms of Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons adopted by the Company in pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended), the trading window for dealing with the Company's Equity Shares by the Designated Persons (Promoters, Promoter group persons, Directors, Key Managerial Personnel, Employees, Auditors (Statutory, Secretarial) and immediate relatives of these persons etc.,) as specified in the above code of conduct shall be closed from July 1, 2021 till 48 hours after approval and disclosure of unaudited standalone financial results of the Company by the Board of Directors for the quarter ended 30th June 2021. The date of Board Meeting for approving the above results will be intimated in due course. Dugar Housing Developments Ltd - 511634 - Outcome Of Board Meeting To Be Held On 31.05.2021
At the Board Meeting of our Company held today i.e 31.05.2021 at the Registered office to consider the items specified in the agenda of the Board Meeting, the Board inter-alia has: 1. Approved draft Scheme for Reduction of Equity Share Capital of the Company. The capital so reduced will be utilized to the write off the accumulated losses of the Company; 2. Taken on record a. Audit Committee report, b. Various Statutory Auditors Certificates including but not limited to Net worth (Pre and Post the proposed Capital Reduction), etc.; c. Fairness Opinion issued by the Merchant Bankers; and d. Other related documents. The meeting commenced at 4.00 p. m. and concluded at 5.00 p.m. Request you to take the same on record. Dugar Housing Developments Ltd - 511634 - Non-Applicability Of Disclosure Under Reg 23(9) Of SEBI (LODR) 2015
With reference to the abovementioned subject, the provisions of Regulation 23 read with Regulation 15(2) - Applicability criteria, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, is Not Applicable to the Company, since, the company''s paid up equity share capital is not exceeding Rupees Ten Crores and the Net Worth is not exceeding Rupees Twenty Five Crores as on the last day of the previous financial year. Kindly take the same on record and acknowledge. DUGAR HOUSING DEVELOPMENTS LTD. - 511634 - Closure of Trading Window
This is with reference to the Intimation filed by the Company with regard to the Meeting of the Board of Directors of the Company to be held on 31.05.2021. In this regard, we wish to inform that in terms of Dugar Housing Developments Limited's Code of Conduct to Regulate, Monitor and Reporting Trading by Insiders, framed as per SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window, shall remain closed for all designated/connected persons from today (i.e. 18.05.2021) till the end of 48 hours after the declaration of outcome of the said Board Meeting. DUGAR HOUSING DEVELOPMENTS LTD. - 511634 - Board Meeting Intimation for Approval For Reduction Of Share Capital
DUGAR HOUSING DEVELOPMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/05/2021 ,inter alia, to consider and approve pursuant to Regulation 29 and Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Scheme of Reduction of Capital subject to final approval of shareholders at the ensuing General Meeting.