Dolat Investments Ltd - 505526 - Fixes Book Closure for AGM
Dolat Investments Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2021 to September 30, 2021 (both days inclusive) for the purpose of 40th Annual General Meeting (AGM) of the Company to be held on September 30, 2021. DOLAT INVESTMENTS LTD. - 505526 - Corporate Action-Board approves Dividend
we hereby inform you that the Board of Directors of the Company in their Board meeting held on 12th August, 2021, have approved interim dividend of Rs. 0.20 per Equity shares of FV Rs.1/- each of the Company for the F.Y. 2021-22 and the same shall be paid on or before September 11, 2021. Interim Dividend shall be paid to the equity shareholders of the company whose names appear on the register of Members of the company or in the records of the depositories as beneficial owners of the shares as on Monday, August 23, 2021 which is the Record date fixed for the purpose. DOLAT INVESTMENTS LTD. - 505526 - Unaudited Financial Results (Consolidated And Standalone) For The Quarter Ended 30Th June, 2021
Pursuant to Regulation 30 and 33 and other applicable regulations read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company in their Board meeting held on 12th August, 2021, has inter-alia transacted, Considered and Approved the Unaudited Financial Results (Consolidated and Standalone) for the quarter ended 30th June, 2021 along with Limited review reports (Consolidated and Standalone) of the Auditor and extract of result to be published in newspaper are attached herewith. The said meeting of the Board commenced at 4.30 p.m. and concluded at 5.50 p.m. Please take the above on record and oblige. DOLAT INVESTMENTS LTD. - 505526 - Board Meeting Outcome for Outcome Of Board Meeting Dated August 12, 2021
Pursuant to Regulation 30 and 33 and other applicable regulations read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company in their Board meeting held on 12th August, 2021, has inter-alia transacted attached business. The said meeting of the Board commenced at 4.30 p.m. and concluded at 5.50 p.m. Please take the above on record and oblige. Dolat Investments Ltd - 505526 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We are submitting herewith the copies of newspaper clipping of Notice of Board meeting published in Economic Times (All editions) and Daman Ganga (Vapi/Daman) on 06th August, 2021. Please take the above on record and oblige. Dolat Investments Ltd - 505526 - Corporate Action-Fixes Record Date For Interim Dividend
The Interim Dividend, if declared, shall be paid to the equity shareholders of the company whose name appear on the register of Members of the company or in the records of the depositories as beneficial owners of the shares as on Monday, August 23, 2021 which is the Record date fixed for the purpose. Dolat Investments Ltd - 505526 - Corporate Action-Board to consider Dividend
Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board Meeting of the Company is scheduled to be held on Thursday, 12th August, 2021, inter-alia to: i. consider and take on record, the unaudited financial results for the 1st quarter (Consolidated & Standalone) ended 30th June, 2021; ii. consider declaration of an Interim Dividend to the equity shareholders for FY 21-22; iii. consider change of name of the Company. The Interim Dividend, if declared, shall be paid to the equity shareholders of the company whose name appear on the register of Members of the company or in the records of the depositories as beneficial owners of the shares as on Monday, August 23, 2021 which is the Record date fixed for the purpose. Please take the above on record and oblige. Dolat Investments Ltd - 505526 - Board to consider Interim Dividend
Dolat Investments Ltd has informed BSE that the Board Meeting of the Company is scheduled to be held on August 12, 2021, inter alia to:1. consider and take on record, the unaudited financial results for the pt quarter (Consolidated & Standalone) ended June 30, 2021;2. consider declaration of an Interim Dividend to the equity shareholders for FY 21-22;3. consider change of name of the Company.Pursuant to the Code of Conduct to Regulate, Monitor and Report Trading by Insiders of the Company and the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in Securities of the Company by Designated Persons has been closed upto 48 hours after the announcement of the said financial results is made public. Dolat Investments Ltd - 505526 - Board Meeting Intimation for Intimation Of Board Meeting
DOLAT INVESTMENTS 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 i. consider and take on record, the unaudited financial results for the 1st quarter (Consolidated & Standalone) ended 30th June, 2021; ii. consider declaration of an Interim Dividend to the equity shareholders for FY 21-22; iii. consider change of name of the Company. The Interim Dividend, if declared, shall be paid to the equity shareholders of the company whose name appear on the register of Members of the company or in the records of the depositories as beneficial owners of the shares as on Monday, August 23, 2021 which is the Record date fixed for the purpose. Pursuant to the Code of Conduct to Regulate, Monitor and Report Trading by Insiders of the Company and the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in Securities of the Company by Designated Persons has been closed upto 48 hours after the announcement of the said financial results is made public. Please take the above on record and oblige. Dolat Investments Ltd - 505526 - Shareholding for the Period Ended June 30, 2021
Dolat Investments Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here