Darshan Orna Ltd Share Price

28.90

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
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.
Board Meeting - 04-Dec-2018 - -
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 today on Tuesday, 04th December, 2018, In that meeting the Board has Considered and appointed Mr. NIRAV A SHAH as Company Secretary and Compliance Officer of the Company with effect from 04th December, 2018. Mr. NIRAV A SHAH is a Qualified Company Secretary and is an Associate Member of Institute of Company Secretaries of India (ICSI) having Membership Number A39412. We request you to kindly take the above intimation on your records.
Board Meeting - 03-Nov-2018 - -
DARSHAN ORNA LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve 1. To consider and approve the Unaudited Financial Results of the Company for the half year ended on 30th September, 2018. 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 from Monday, 12th November 2018 to Monday 19th November, 2018 (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 Wednesday, 14th November, 2018, In that meeting the Board has decided the following matters: 1. Considered and approved the Un-audited financial results of the Company for the Half year ended on 30th September, 2018. We hereby enclose the following: I. Un-audited Financial Results (Standalone) for the half year ended on 30th September, 2018. II. Limited Review Report on Un-audited Financial Results for the Half year ended on 30th September, 2018. (As Per BSE Announcement Dated On 14/11/2018)
Board Meeting - 18-Oct-2018 - -
DARSHAN ORNA LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2018 ,inter alia, to consider and approve 1. Migration of company from BSE SME platform to Main Board of BSE Ltd subject to the shareholders approval through postal ballot under section 110 of the companies Act, 2013. 2. Any other matter with prior approval of chairman. With reference to above subject, we hereby inform you that the Meeting of the Board of Directors of the Company was held on Friday, 26th October, 2018 at 11.00 A.M. and concluded at 11.45 A.M. at the registered office of the company and following business were transacted and approved. 1. Migration of company from BSE SME platform to Main Board of BSE Ltd subject to the shareholders approval through postal ballot under section 110 of the companies Act, 2013. 2. Initiate Postal ballot process seeking approval of shareholder for Migration of company from BSE SME platform to Main Board of BSE Ltd. 3. Appointment of M/s. Manohar Chunara & Associates, Practicing Company Secretaries as the scrutinizer for postal ballot process. (As Per BSE Announcement Dated on 26.10.2018)
Board Meeting - 10-Sep-2018 - -
DARSHAN ORNA LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/09/2018 ,inter alia, to consider and approve 1. Allotment of Bonus shares. Allotment of 52,41,173 Bonus Shares (As Per BSE Announcement Dated on 24.09.2018)
Board Meeting - 08-Sep-2018 - -
Pursuant to regulation 30 of the SEBI (LODR) Regulations, 2015, this is to inform you that the meeting of the board of directors held on 08th September, 2018 and in the Meeting the Board has considered and approved the following. The Board has considered and accepted the resignation of Mr. PRAKASH RATILAL SONI from the post of Independent director of the company with effective from 01st September, 2018.
Board Meeting - 01-Aug-2018 - -
Pursuant to the provision of Regulation 29 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that meeting of the Board of Directors of the Company is scheduled to be held on August 07, 2018 at 11.00 A.M at Registered office of the company to inter-alia, to consider and transact the following business: 1. To Increase authorized share capital of the Company from existing Rs. 4,80,00,000 to Rs. 10,01,00,000. 2. Alteration in capital clause of Memorandum of Association of Company. 3. To consider the issue of Bonus Share. 4. Other Business, if any. This is to intimate that the Board of Directors of the Company at its meeting held on August 07, 2018, inter alia have approved the items as per letter attached. The meeting of the Board of Directors held today commenced at 11:00 a.m. and concluded at 05:35 pm. This is to inform you that the Board of Directors of the Company at its meeting held on August 07, 2018, inter alia have approved the following: - Issue of Bonus Shares in the ratio of 11:10 (i.e. 11 equity shares to be issued for every Ten equity share held) subject to approval of shareholders and other authorities. This is to inform you that the Board of Directors of the Company at its meeting held on August 07, 2018, inter alia have approved the following: - Issue of Bonus Shares in the ratio of 11:10 (i.e. 11 equity shares to be issued for every Ten equity share held) subject to approval of shareholders and other authorities. (As Per BSE Announcement Dated On 07/08/2018)
Board Meeting - 25-May-2018 - -
Audited Results Darshan Orna Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2018, inter alia, has recommended final dividend of Rs. 0.25/- share subject to the approval in the ensuing Annual General Meeting.(As Per BSE Announcement Dated on 5/31/2018 11:29:39 AM) 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 Wednesday, 30th May 2018 at registered office of the company 1. To consider and approve the Audited Financial Results of the Company for the half year and year ended on 31st March 2018. 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 from Tuesday, 29th May 2018 to Friday 01st June 2018 (Both Days inclusive) This is to inform you under Regulation 33 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 Wednesday, 30th May, 2018. In that Meeting the Board has considered and approved the Audited financial results of the Company for the half year and year ended on 31st March, 2018. However, while uploading the Scanned File on the listing portal we have by inadvertence missed to attached Audit Report, therefore we are hereby attached the Rectified audited financial result with audit report for the half year and year ended on 31st March, 2018 (As Per BSE Announcement Dated On 16/06/2018)