DUTRON POLYMERS LTD.-$ - 517437 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Scrutinizer Report 22-2301-07-2023
01-07-2023
DUTRON POLYMERS LTD.-$ - 517437 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome of AGM of 42nd Annual General Meeting of Dutron Polymers Limited30-06-2023
DUTRON POLYMERS LTD.-$ - 517437 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Advertisement in Newspaper regarding Notice of Annual General Meeting09-06-2023
DUTRON POLYMERS LTD.-$ - 517437 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Advertisement of Financial Audited Result for March 202311-05-2023
DUTRON POLYMERS LTD.-$ - 517437 - Corporate Action - Fixing Record Date For AGM And Dividend
The Board Fixes 23rd June 2023 as the Record Date for reckoning the voting rights at AGM and considering eligibility and to receive the dividend, if approved at AGM09-05-2023
DUTRON POLYMERS LTD.-$ - 517437 - 42Nd Annual General Meeting To Be Held On 30 June 2023
The 42nd Annual General Meeting will be held on 30 June 2023 at 11.30 am through Video Conferencing(VC)/Othe Audio Visual Mode (OAVM). The detailed notice and Annual Report will be sent through email to all shareholders.09-05-2023
DUTRON POLYMERS LTD.-$ - 517437 - Corporate Action - Fixing Book Closure And Record Date
The Register of Members and the Share Transfer Books of the Company will remain closed from 24 June 2023 to 30 June 2023 (Both days inclusive). The record date will be 23rd June 2023 for reckoning the voting rights at AGM and considering eligibility and to receive the dividend, if approved at AGM.09-05-2023
DUTRON POLYMERS LTD.-$ - 517437 - Corporate Action-Board approves Dividend
The Board of Directors have recommended a Final Dividend of 14% (Previous Year 14%) of the Equity Share Capital of the Company, that is Rs. 1.4/- (Previous Year Rs. 1.4/-) per Equity Share of Face Value of Rs.10/- each for the financial year ended March 31, 2023, subject to the approval of the Shareholders at the ensuing 40th Annual General Meeting of the Company.09-05-2023
DUTRON POLYMERS LTD.-$ - 517437 - Audited Results For The Quarter And Year Ended On March 31, 2023
The Statement of Assets and Liabilities, Statement of Profit and Loss, Statement of Cash Flow and Auditor''s Report have been attached herewith09-05-2023