Delta Industrial Resources Share Price

CMP as on29-Jul-20 15:15

₹ 1.30
-0.06 -4.41%

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 24-Jul-2020 - -
Delta Industrial Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2020 ,inter alia, to consider and approve Unaudited Standalone Financial Results of the company for the quarter ended June 30, 2020 and any other business with permission of Chair, if any. Outcome of Board Meeting (As Per BSE Announcement Dated on 30.07.2020)
Board Meeting - 09-Jun-2020 - -
Delta Industrial Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/06/2020 ,inter alia, to consider and approve Audited financial results of the Company for the quarter and year ended March 31,2020 and any other business if any. outcome (As Per BSE Announcement Dated on 18/06/2020)
Board Meeting - 18-Jan-2020 - -
Delta Industrial Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2020 ,inter alia, to consider and approve Unaudited Standalone Financial result for quater ended Dec2019 and any other business if any. Outcome (As Per BSE Announcement Dated 30.01.2020)
Board Meeting - 02-Nov-2019 - -
Delta Industrial Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2019 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to inform you that a meeting of the Board of Directors will be held on Monday, 11th November, 2019 to inter-alia consider and approve the Unaudited Reviewed Financial Results for half yearly and quarterly ended on 30th September, 2019. In terms of Regulation 30 and Regulation 33 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015, we wish to inform you that the Board of Directors at its meeting held on Monday, the 11th November, 2019 which was commenced at 05:00 P.M. and concluded at 05:30 P.M. has inter-alia discussed and taken the following decisions: 1. Considered and approved the Unaudited Standalone Financial Results of the Company for the 2nd quarter and six months ended September 30, 2019, along with Limited Review Report. 2. Reviewed and taken on record the Limited Review Report on unaudited standalone financial results for the 2nd quarter and six months ended September 30, 2019 issued by Statutory Auditors of the Company. (As Per BSE Announcement dated on 11/11/2019) With reference to the regulation 47 and other applicable regulations, if any of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the copy of newspaper advertisement of un-audited financial results approved in the board meeting held on Monday, the 11th day of November, 2019 at 05:00 P.M. for the 2nd quarter and half year ended September 30, 2019 published in English language national daily newspaper circulating in the whole or substantially whole of India i.e. Financial Express and Hindi newspaper i.e. Jansatta as on Tuesday, November 12, 2019. Kindly acknowledge the receipt and take the same on record. Thanking you. (As Per BSE Announcement Dated 12.11.2019)
Board Meeting - 02-Aug-2019 - -
Delta Industrial Resources Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2019 ,inter alia, to consider and approve i.the Unaudited Standalone Financial Results of the company for the Quarter ended 30th June, 2019. ii.Any other item, if any, with the permission of the Chair With reference to the Regulation 47 & 29 and other applicable regulations, if any, of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the copy of newspaper advertisement published in English language national daily newspaper circulating in the whole or substantially whole of India i.e. FINANCIAL EXPRESS and Hindi newspaper i.e. JANSATTA on 3rd August, 2019. This is for your information and records. (As Per BSE Announcement Dated 03.08.2019) In terms of Regulation 30 read with Para A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015, we wish to inform you that the Board of Directors at its meeting held today i.e. Monday 12th August, 2019, which commenced at 11:00 AM and concluded at 12:55 P.M.and approved the financial results for the quarter end 30th June, 2019 and other business. On recommendations of its Audit Committee, the Board of Directors of the Company has at its meeting held today decided to recommend to members of the Company to re appoint M/s V. N. Purohit & Co., Chartered Accountants (FRN: 304040E), the Statutory Auditors of the Company) as statutory auditors of the Company for a further period of 5 years from conclusion of the ensuing 34th Annual General Meeting till conclusion of 39th Annual General Meeting of the Company With reference to above mentioned subject we enclose the Statement of Unaudited Financial Results for the first quarter ended 30th June, 2019, duly reviewed and recommended by the Audit Committee and approved by the Board of Directors of the Company, at its meeting held today. We also enclose a copy of the Limited Review Report of the Auditors of the Company on the Unaudited Financial Results of the Company for the first quarter ended 30th June, 2019, as required under Regulation 33 of the Listing Regulations. Kindly acknowledge receipt. You are requested to take the same on your records. With reference to above mentioned subject we enclose the Statement of Unaudited Financial Results for the first quarter ended 30th June, 2019, duly reviewed and recommended by the Audit Committee and approved by the Board of Directors of the Company, at its meeting held today. We also enclose a copy of the Limited Review Report of the Auditors of the Company on the Unaudited Financial Results of the Company for the first quarter ended 30th June, 2019, as required under Regulation 33 of the Listing Regulations. Kindly acknowledge receipt. You are requested to take the same on your records. (As Per BSE Announcement Dated 12.08.2019)