Dhoot Industrial Finance Ltd Share Price

19.00

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 09-Aug-2019 08-Jul-2019 - -
AGM 09/08/2019 Notice of Annual General Meeting to be held on 9th August, 2019 at 02.00 p.m. Record date for Annual General Meeting is 2nd August, 2019 Register of Members and Share Transfer Books of the Company will remain closed from Saturday, 3rd August, 2019 till Friday, 9th August, 2019 (both days inclusive) for the purpose of AGM. (As Per BSE Announcement Dated 08.07.2019) Notice of Annual General Meeting to be held on 9th August, 2019 together with Record Date and E-voting Details (As Per BSE Announcement Dated On 10/07/2019) 41st Annual General Meeting Voting Results Scrutinizers report submitted along with Voting results is being submitted herewith separately. (As Per BSE Announcement Dated 09.08.2019) Dhoot Industrial Finance Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated On 10/08/2019)
AGM 19-Sep-2018 21-Aug-2018 - -
Dhoot Industrial Finance Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 13, 2018 to September 19, 2018 (both days inclusive) for the purpose of 40th Annual General Meeting (AGM) of the Company to be held on September 19, 2018. Notice of 40th AGM scheduled to be held on 19th September, 2018. Dhoot Industrial Finance Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 13, 2018 to September 19, 2018 (both days inclusive) for the purpose of 40th Annual General Meeting (AGM) of the Company to be held on September 19, 2018. Publication of Notice of 40th AGM along with Book Closure, Cut-off date and E-voting details. (As Per BSE Announcement Dated On 21/08/2018) Voting Results along with Scrutinizers Report for the 40th AGM of the Company held on 19th September, 2018. (As Per BSE Announcement Dated On 20/09/2018) Dhoot Industrial Finance Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 21.09.2018) Proceedings of 40th AGM (As Per BSE Announcement Dated on 24.09.2018)