Dhabriya Polywood Share Price

CMP as on18-Oct-21 15:25

₹ 75.00
3.25 4.53%

Open

₹ 73.55

Turnover (lac)

₹ 1

Prev. Close

₹ 71.75

Day's Vol (shares)

₹ 33,936

Day's Range

₹ 73.25
₹ 76.85

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 05-Aug-2021 - -
A.G.M. & Quarterly Results The Company has informed BSE that a meeting of the Board of Directors of the Company held on today i.e. August 13, 2021. The outcome of the meeting is attached herewith for your perusal and record. (As per BSE Announcement Dated on 13/8/2021)
Board Meeting - 21-Jun-2021 - -
Dhabriya Polywood Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2021 ,inter alia, to consider and approve 1. Audited Consolidated & Standalone Financial Results of the company for the Quarter/year ended 31st March 2021 and Auditors Report thereon. 2. Re-appointment of M/s M Sancheti & Associates, Company Secretaries, Jaipur as Secretarial Auditors of the Company. 3. Re-appointment of Internal Auditors of the Company. 4. Re-appointment of M/s M Sancheti & Associates, Company Secretaries, Jaipur as Secretarial Auditors of the Companys Material Unlisted Subsidiary Company. The Company has informed BSE that a meeting of the Board of Directors of the Company held on today i.e. June 29, 2021. The outcome of the meeting is attached herewith for your perusal and record. (As per BSE Announcement Dated on 29/06/2021) Intimation of publication of Audited Financial Results for the quarter & year ended on March 31, 2021. (As Per BSE Announcement Dated 01.07.2021)
Board Meeting - 04-Feb-2021 - -
Dhabriya Polywood Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2021 ,inter alia, to consider and approve 1. Un-Audited Consolidated & Standalone Financial Results of the company for the Quarter & Nine Months ended 31st December 2020 along-with limited review of Auditors thereon. 2. To take review of resolutions passed during the period. 3. Any other matter with the permission of the chair. The Company has informed BSE that a meeting of the Board of Directors of the Company held on today i.e. February 13, 2021. The outcome of the meeting is attached herewith for your perusal and record. We are enclosing the Un-audited Financial Results (Standalone and Consolidated) for the Quarter & Nine months ended December 31, 2020 along-with Limited Review Report, duly reviewed and recommended by the Audit Committee and approved by the Board of Directors of the Company. (As per BSE Announcement Dated on 13/2/2021)
Board Meeting - 04-Nov-2020 - -
Dhabriya Polywood Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2020 ,inter alia, to consider and approve Un-Audited Consolidated & Standalone Financial Results of the company for the Quarter & Half-year ended 30th September 2020 along-with limited review of Auditors thereon. The Company has informed BSE that a meeting of the Board of Directors of the Company held on today i.e. November 12, 2020. The outcome of the meeting is attached herewith for your perusal and record. (As per BSE Announcement Dated on 12/11/2020)
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