Damodar Industries Share Price

Damodar Indust.

CMP as on 29-Oct-20 10:25

₹ 23.00
0.00 0%

Open

₹ 23.90

Turnover (lac)

Prev. Close

₹ 23.00

Day's Vol (shares)

₹ 1,138

Day's Range (₹)

₹ 22.20
₹ 23.90

CMP as on27-Oct-20 10:34

₹ 23.00
-0.55 -2.34%

Open

₹ 23.00

Turnover (lac)

Prev. Close

₹ 23.55

Day's Vol (shares)

₹ 25

Day's Range

₹ 23.00
₹ 23.00

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 02-Sep-2020 - -
DAMODAR INDUSTRIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/09/2020 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2020 and also consider any other business with permission of the chair Outcome of the Board Meeting (As Per BSE Announcement dated on 11.09.2020)
Board Meeting - 27-Jul-2020 - -
DAMODAR INDUSTRIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2020 ,inter alia, to consider and approve NOTICE OF THE BOARD MEETING OUTCOME OF THE BOARD MEETING (As Per BSE Announcement dated on 31.07.2020)
Board Meeting - 19-Mar-2020 - -
DAMODAR INDUSTRIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/03/2020 ,inter alia, to consider and approve In compliance with Regulation 29 of the Securities and Exchange Board of India (LODR) Regulations, 2015, this is to inform the Exchange that the Board Meeting of Company will be held on Thursday, March 26, 2020 at the Registered Office of the Company inter alia, to consider and approve the following:1.To allot 10,48,376 Equity shares of Rs. 5 each at a premium of Rs. 25 as per special resolution passed by members of the Company via postal ballot.2.To reappoint Mr. Arunkumar Biyani as Whole Time Director for three years from April 01, 2020, subject to approval of members at the ensuing annual General Meeting.3.To reappoint Mr. Ajay D. Biyani as Managing Director for three years from April 01, 2020, subject to approval of members at the ensuing annual General Meeting.4.To reappoint Mr. Anil D. Biyani as Whole Time Director for three years from April 01, 2020, subject to approval of members at the ensuing annual General Meeting.5.Any other matter with the permission of the chair. In continuation to our notice dated March 19, 2020 of Board Meeting which is Scheduled on Thursday, March 26, 2020, please note that the said Board Meeting will now be held on same day at 1702, Sumer Trinity Tower No.1, Prabhadevi, Mumbai - 400 025, Maharashtra. (As Per BSE Announcement Dated on 24.03.2020) Outcome of the Board Meeting We would like to inform you that the Board of Directors of the Company in their meeting held today, i.e. March 26,2020 approved the following: 1. Considered Reappoint of Mr. Arunkumar Biyani as Whole Time Director for three years from April 01, 2020, subject to approval of members at the ensuing Annual General Meeting. 2. Considered Reappoint of Mr. Ajay D. Biyani as Managing Director for three years from April 01, 2020, subject to approval of members at the ensuing Annual General Meeting 3.Considered Reappoint of Mr. Anil D. Biyani as Whole Time Director for three years from April 01, 2020, subject to approval of members at the ensuing Annual General Meeting. 4.Considered Re-appointment of Mrs. Farida Bomi Jambusarwalla, (DIN: 07139945) as an Independent Director of the company for a second term of five years w.e.f 30/03/2020 (As Per BSE Announcement Dated on 26.03.2020)
Board Meeting - 05-Feb-2020 - -
DAMODAR INDUSTRIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve We wish to inform you that, pursuant to Regulation 29 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company will be held on Friday, February 14, 2020 at the Registered Office of the Company situated at 19/22 & 27/30, Madhu Estate, Pandurang Budhkar Marg, Worli, Mumbai - 400 013, interalia, to consider and approve the Unaudited Financial Results of the Company for the Third Quarter and Nine Months ended December 31, 2019 and also consider any other business with permission of the chair. Please find enclosed the News Paper advertisements of Notice of Board Meeting for approval of Financial Results to be held on February 14, 2020 (As Per BSE Announcement Dated on 07/02/2020) outcome of the Board Meeting held on 14/02/2020 (As Per BSE Announcement Dated on 14/02/2020)
Board Meeting - 28-Jan-2020 - -
DAMODAR INDUSTRIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2020 ,inter alia, to consider and approve 1)Issue of equity shares to the Promoters/persons belonging to the Promoters Group on preferential basis;In this connection, the Trading Window for the dealing in securities of the company shall remain closed for the Directors/Officers/Designated Employees/Promoters of the company from January 29, 2020 to February 9,2020(both days inclusive)2)a.Shifting of the Registered Office of the Company from State of Maharashtra to the Dadra and Nagar Haveli(U.T.)and consequential amendment in the Registered Office Clause of the Memorandum of Association of the Company, subject to approval of shareholders of the Company and the Central Government; b. Alteration of Memorandum of Association of the Company to align the above in accordance with the provisions of Companies Act, 2013.3) Notice for passing of proposed resolutions by means of Postal Ballot, in accordance with the provisions of Companies Act,2013 and rules/regulations made thereunder.4)Any other business with permission of the chair. Notice of Closure of Trading Window Outcome of the Board Meeting (As Per BSE Announcement Dated on 07/02/2020)
Board Meeting - 01-Nov-2019 - -
Quarterly Results Outcome of the Board Meeting held on 13/11/2019. (As Per BSE Announcement Dated 13.11.2019)