Damodar Industries Share Price

Damodar Indust.

CMP as on 08-Mar-21 15:35

₹ 32.75
-0.20 -0.61%

Open

₹ 34.00

Turnover (lac)

₹ 2

Prev. Close

₹ 32.95

Day's Vol (shares)

₹ 6,755

Day's Range (₹)

₹ 32.60
₹ 34.00

CMP as on08-Mar-21 14:29

₹ 33.00
0 0%

Open

₹ 33.50

Turnover (lac)

Prev. Close

₹ 33.00

Day's Vol (shares)

₹ 2,252

Day's Range

₹ 33.00
₹ 33.75

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 27-Jan-2021 - -
DAMODAR INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2021 ,inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter and nine months ended December 31, 2020 and also consider any other business with permission of the chair. Pursuant to Regulation 30 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the following: 1.Unaudited financial results (standalone) for the quarter and nine months ended 31st December 2020, duly approved by the Board of Directors in their Meeting held on 06th February 2021. 2. Limited Review Report (standalone) issued by the Statutory Auditors. The meeting of Board of Director commenced at 2.00 P.M and concluded at 3.50 P.M. This is for your information and records. (As per BSE Announcement Dated on 6/2/2021)
Board Meeting - 29-Oct-2020 - -
DAMODAR INDUSTRIES LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2020 ,inter alia, to consider and approve the un-audited Financial Results of the Company for the quarter and half year ended 30th September, 2020 and also consider any other business with permission of the chair.
Board Meeting - 02-Sep-2020 - -
DAMODAR INDUSTRIES LTD.-$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)
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