Darshan Orna Ltd Share Price

50.75

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 04-Nov-2019 - -
Darshan Orna Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve We hereby inform pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a Meeting of the Board of Directors of the Company will be held on Thursday, 14th November, 2019 at registered office of the company. 1. To consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended on 30th September, 2019. 2. To transact any other matter with prior approval of chairman. Further, as per the Companys Code of Conduct for Prohibition of Insider Trading, the trading window for dealing in the securities of the company will be closed for all Directors / Officers / Designated employees of the company till Forty-Eight (48) hours after the declaration of Unaudited Financial Results for the quarter and half year ended September 30th, 2019.
Board Meeting - 22-Aug-2019 - -
Darshan Orna Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2019 ,inter alia, to consider and approve To consider the following agendas is as under; 1. To consider, approve and adopt Boards Report and along with all the annexure including Management Discussion and Analysis Report for the Financial Results 2018-19. 2. To take on record the Secretariat Audit Report for Financial Year 2018-19. 3. To fix Date, Time and Venue of the Annual General Meeting of the Company and to approve the notice calling 8th Annual General Meeting of the Company. 4. To fix cut-off date and period of E-voting. 5. To fix period for closing of Register of Members and Share Transfer Register. 6. Appointment of Scrutinizer for conducting the E-voting Process and voting at the meeting venue for the Annual General Meeting. 7. Any other business with the permission of Chairman and with the consent of majority of the Directors present in the meeting, which should include at least one Independent Director. Dear Sir, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 this is to inform you that the meeting of Board of Directors of the Company held started at 3.30 pm and concluded at 4.00 pm today has considered and approved the following agenda as follows; 1. The Board has decided to hold the Annual General Meeting of the Company on Monday the 30th Day of September 2019 at 11.00 a.m.; 2. The Board has approved the Notice of 8th Annual General Meeting of the Company and Boards Report of the Company along with all annexure of it for the Financial Year 2018-19; 3. The Board has approved and adopted the secretarial Audit Report for the Financial Year 2018-19; 4. Register of Members and Share Transfer book of the Company shall remain closed from Monday the 23rd September 2019 to Monday 30th September 2019 (Both days inclusive) for the purpose of AGM of the Company to be held on 30th September 2019; (As Per BSE Announcement Dated on 02.09.2019)
Board Meeting - 03-Aug-2019 - -
Darshan Orna Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve We hereby inform pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a Meeting of the Board of Directors of the Company will be held on Tuesday, 13th August, 2019 at registered office of the company 1. To consider and approve the Unaudited Financial Results of the Company for the quarter ended on 30th June, 2019. 2. To transact any other matter with prior approval of chairman. Further, as per the Companys Code of Conduct for Prohibition of Insider Trading, the trading window for dealing in the securities of the company will be closed for all Directors / Officers / Designated employees of the company till Forty-Eight (48) hours after the declaration of Unaudited Financial Results for the quarter ended June 30th, 2019. This is to inform you under Regulation 30 and any other Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the Company was held on Tuesday, 13th August, 2019. In that meeting the Board has decided the following matters: 1. Considered and approved the Un-audited financial results of the Company for the quarter ended on 30th June, 2019. We hereby enclose the following: I. Un-audited Financial Results (Standalone) for the quarter ended on 30th June, 2019. II. Limited Review Report on Un-audited Financial Results for the quarter ended on 30th June, 2019. The Board Meeting Commenced at 4.00 PM and Concluded at 5.30 PM (As Per BSE Announcement Dated On 13/08/2019)
Board Meeting - 20-May-2019 - -
Darshan Orna Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve Dear Sir We hereby inform pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a Meeting of the Board of Directors of the Company will be held on Thursday, 30th May 2019 at registered office of the company. 1. To consider and approve the Audited Financial Results of the Company for the quarter and financial year ended on 31st March 2019. 2. To transact any other matter with prior approval of chairman. Please take the information on record. Thanking you, Dear Sir, This is to inform you under Regulation 30 and any other Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the Company was held on Thursday, 30th May, 2019, In that meeting the Board has decided the following matters: 1. Considered and approved the audited financial results of the Company for the Quarter and Financial Year ended on 31st March, 2019. We hereby enclose the following: I. Audited Financial Results (Standalone) for the Quarter and Financial Year ended on 31st March, 2019. II. Auditors Report on Financial Results for the Quarter and Financial Year ended on 31st March, 2019. III. Declaration Regarding Audit report with unmodified/unqualified opinion. The Board Meeting Commenced at 2.00 P.M. and Concluded at 2.50 P.M. Please take the information on record. Thanking you, (As Per BSE Announcement Dated 30.05.2019)
Board Meeting - 30-Jan-2019 - -
Darshan Orna Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2019 ,inter alia, to consider and approve Dear Sir, We hereby inform pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a Meeting of the Board of Directors of the Company will be held on Thursday, 07th February, 2019 at registered office of the company situated at 102, First Floor, Shree Balaji Paragon, B/S. Rock Regency Hotel, Opp. Axis Bank, Nr. Circle - P, C.G.Road, Ahmedabad - 380009, Gujarat, India. 1. To consider and approve the Unaudited Financial Results of the Company for the quarter ended on 31st December, 2018. 2. To consider and approve Limited Review Report for the quarter ended on 31st December, 2018. Further, as per the Companys Code of Conduct for Prohibition of Insider Trading, the trading window for dealing in the securities of the company will be closed for all Directors / Officers / Designated employees of the company from Wednesday, 30th January 2019 to Saturday 9th February, 2019 (Both Days inclusive) This is to inform you under Regulation 30 and any other Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the Company was held on Thursday, 07th February, 2019, In that meeting the Board has decided the following matters: 1. Considered and approved the Un-audited financial results of the Company for the Quarter ended on 31st December, 2018. We hereby enclose the following: I. Un-audited Financial Results (Standalone) for the Quarter ended on 31st December, 2018. II. Limited Review Report on Un-audited Financial Results for the Quarter ended on 31st December, 2018. (As Per BSE Announcement Dated on 07/02/2019)
Board Meeting - 12-Jan-2019 - -
Pursuant to the provision of Regulation 30 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held on the 12th Day of January, 2019 at the registered office of the Company situated at 102, First Floor, Shree Balaji Paragon, B/S Rock Regency Hotel, Nr. Circle - P, C.G.Road, Ahmedabad- 380009, inter alia considered and discussed the following matters- 1. It is with great pleasure that we announce further expansion of our business. Now, the management of the company proposed adding new dealers/distributors and C&F agent in states like Maharashtra, Delhi, Kolkata, etc to grow sales of the company. 2. To achieve desire growth in sales, the company proposed to open new branches and we also welcome new franchisee unit with high profile location across India.