Dhanvantri Jeevan Rekha Share Price

5.41

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 06-Feb-2020 - -
DHANVANTRI JEEVAN REKHA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve In compliance of Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015, we wish to inform you that a meeting of Board of Directors of the company will be held on Friday, the 14Th day of February, 2020 at 11:00 A.M. at Meerut inter alia to consider and approve unaudited financial results of the Company for the third quarter ended December 31, 2019 pursuant to Regulation 33 of SEBI (LODR), 2015. Approved the unaudited financial results for the quarter ended 31st December 2019. We attach herewith a copy of the reviewed unaudited financial results along with the Limited Review Report. (As Per BSE Announcement Dated on 14/02/2020)
Board Meeting - 07-Nov-2019 - -
DHANVANTRI JEEVAN REKHA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve In compliance of Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015, we wish to inform you that a meeting of Board of Directors of the company will be held on Wednesday, the 13Th day of November, 2019 at 11:00 A.M. at Meerut inter alia to consider and approve unaudited financial results of the Company for the second quarter ended September 30, 2019 pursuant to Regulation 33 of SEBI (LODR), 2015. This is further to our letter dated 07.11.2019, intimating the date of Board Meeting for consideration of unaudited Financial results for the quarter ended 30th September 2019. Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, we would like to inform you that the Board of Director in their meeting held today have: 1. Approved the unaudited financial results for the quarter ended 30th September 2019. We attach herewith a copy of the reviewed unaudited financial results along with the Limited Review Report. We are arranging to publish these results in the newspaper as per Regulation 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015 Please take the above information on record and oblige. (As Per BSE Announcement Dated 13.11.2019)
Board Meeting - 06-Aug-2019 - -
DHANVANTRI JEEVAN REKHA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve We wish to inform you that a meeting of Board of Directors of the company will be held on Wednesday, the 14Th day of August, 2019 at 2:00 P.M. at Meerut inter alia to consider and approve unaudited financial results of the Company for the quarter ended June 30, 2019 pursuant to Regulation 33 of SEBI (LODR), 2015. It is further informed that Trading Window would remain closed from 6TH August 2019 and end 48 hours after the results are made public on 14Th August 2019, for the following categories (including dependents): 1. Directors 2. Designated Employees 3. Auditors as per the code of conduct for prevention of Insider Trading Regulations, framed and adopted in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015. This is further to our letter dated 06.08.2019, intimating the date of Board Meeting for consideration of audited Financial results for the quarter ended 30Th June 2019. Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, we would like to inform you that the Board of Director in their meeting held today have: 1. Approved the unaudited financial results for the quarter ended 30Th June 2019. We attach herewith a copy of the approved unaudited financial results along with the Limited Review Report. We are arranging to publish these results in the newspaper as per Regulation 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015 Please take the above information on record and oblige. (As Per BSE Announcement Dated 14.08.2019)
Board Meeting - 21-May-2019 - -
DHANVANTRI JEEVAN REKHA LTD.has 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 We wish to inform you that a meeting of Board of Directors of the company will be held on Thursday, the 30Th day of May, 2019 at 2:00 P.M. at Meerut inter alia to consider and approve audited financial results of the Company for the quarter / year ended March 31, 2019 pursuant to Regulation 33 of SEBI (LODR), 2015. It is further informed that Trading Window would remain closed from 9:00 A.M. on 22Nd May 2019 and end 48 hours after the results are made public on 30Th May, 2019, for the following categories (including dependents): 1. Directors 2. Designated Employees 3. Auditors as per the code of conduct for prevention of Insider Trading Regulations, framed and adopted in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015. This is for your information and records. This is further to our letter dated 20.05.2019, intimating the date of Board Meeting for consideration of audited Financial results for the quarter and year ended 31st March 2019. Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, we would like to inform you that the Board of Director in their meeting held today have: 1. Approved the audited financial results for the quarter and year ended 31st March 2019. We attach herewith a copy of the approved audited financial results along with the Auditor Report. We are arranging to publish these results in the newspaper as per Regulation 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015 Please take the above information on record and oblige. (As Per BSE Announcement Dated 30.05.2019)