Dhoot Industrial Finance Ltd Share Price

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 05-Aug-2019 - -
DHOOT INDUSTRIAL FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve Board Meeting Intimation for Approval Of Un-audited Financial Results for The Quarter ended 30th June, 2019. Newspaper Publication for Board Meeting to be held on 13th August, 2019 for approving Un-audited Financial Results for the quarter ended 30th June, 2019 (As Per BSE Announcement dated on 06/08/2019) Outcome of Board Meeting held on 13th August, 2019 approved Unaudited Financial Results for the quarter ended 30th June, 2019 and the Limited Review Report thereof. (As Per BSE Announcement Dated On 13/08/2019)
Board Meeting - 10-Jun-2019 - -
DHOOT INDUSTRIAL FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/06/2019 ,inter alia, to consider and approve Issue and allotment of equity shares on conversion of warrants Outcome of Board Meeting held on 13th June, 2019 for allotment of equity shares upon conversion of warrants (As Per BSE Announcement Dated On 13/06/2019)
Board Meeting - 18-May-2019 - -
DHOOT INDUSTRIAL FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2019 ,inter alia, to consider and approve The Meeting of the Board of Directors of the Company will be held on Monday, 27th May, 2019 for considering and approving inter alia, the audited Financial Results of the Company for the Quarter and Financial year ended 31st March, 2019. Newspaper Publication for Board meeting Notice to consider Approval of Audited Financial Statements as on 31.03.2019 (As Per BSE Announcement Dated 20.05.2019) This is to inform you that the Board of Directors at its Meeting held today i.e. Monday, 27th May, 2019, the Board has, inter-alia approved the Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2019 and the Audit Report thereof. The meeting commenced at 03:00 p.m. and concluded at 04: 15 p.m. This is to inform you that the Board of Directors at its Meeting held today i.e. Monday, 27th May, 2019, the Board has, inter-alia approved the Audited Financial Results of the Company for the Financial Year ended 31st March, 2019 and the Audit Report thereof. Attached herewith is a copy of Audited Financial results along with Audit report as at 31st March, 2019. (As Per BSE Announcement Dated On 27/05/2019) Newspaper Publication of Audited Financial Results for year ended 31.03.2019 (As Per BSE Announcement Dated On 28/05/2019)
Board Meeting - 27-Feb-2019 - -
DHOOT INDUSTRIAL FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/03/2019 ,inter alia, to consider and approve 1. To consider and approve issue and allotment of equity shares on conversion of warrants. 2. Any other proposal or items with the permission of the Chair. In continuation of our intimation of outcome of board meeting dated 05th January 2018 whereby intimation of allotment of share warrants was sent we would like to inform that the board of directors has at its meeting held today i.e 02nd March 2019 passed resolution to issue and allot 2,99,000 (Two Lakh Ninety Nine Thousand) Equity Shares of Rs. 10/- each to Mr. Rishikesh Rohit Dhoot (Promoter Shareholder) of the Company, upon exercise of option against each such warrants, on receipt of balance subscription amount as prescribed under SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2009, as amended. In continuation of our intimation of outcome of board meeting dated 05th January 2018 whereby intimation of allotment of share warrants was sent we would like to inform that the board of directors has at its meeting held today i.e 02nd March 2019 passed resolution to issue and allot 2,99,000 (Two Lakh Ninety Nine Thousand) Equity Shares of Rs. 10/- each to Mr. Rishikesh Rohit Dhoot (Promoter Shareholder) of the Company, upon exercise of option against each such warrants, on receipt of balance subscription amount as prescribed under SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2009, as amended. (As Per BSE Announcement Dated 02.03.2019)
Board Meeting - 31-Jan-2019 - -
DHOOT INDUSTRIAL FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2019 ,inter alia, to consider and approve the un-audited Financial Results of the Company for the Quarter ended 31st December, 2018. Newspaper cuttings of the Board Meeting Notice for approval of unaudited financial results for the quarter ended 31st December, 2018 as published in The Financial Express (Mumbai), English newspaper and in Mumbai Lakshdeep (Mumbai), Marathi newspaper on Thursday, 31st January, 2019. This is to inform you that the Board of Directors at its Meeting held today i.e. Friday, 8th February, 2019, the Board has, inter-alia approved the Unaudited Financial Results of the Company for the quarter ended 31st December, 2018 and the Limited Review Report thereof. The meeting commenced at 02:00 p.m. and concluded at 04: 15 p.m. This is to inform you that the Board of Directors at its Meeting held today i.e. Friday, 8th February, 2019, the Board has, inter-alia approved the Unaudited Financial Results of the Company for the quarter ended 31st December, 2018 and the Limited Review Report thereof. Attached herewith is a copy of Unaudited Financial results along with Limited Review report as at 31st December, 2018. (As Per BSE Announcement Dated On 08/02/2019)
Board Meeting - 02-Nov-2018 - -
DHOOT INDUSTRIAL FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2018 ,inter alia, to consider and approve the un-audited Financial Results of the Company for the Quarter ended 30th September, 2018 The newspaper cuttings of the Notice of Board Meeting scheduled to be held on Tuesday, 13th November, 2018, as published in The Financial Express (Mumbai), English newspaper and in Mumbai Lakshdeep (Mumbai), Marathi newspaper on Saturday, 3rd November, 2018. (As Per BSE Announcement Dated On 05/11/2018) This is to inform you that the Board of Directors at its Meeting held on Tuesday, 13th November, 2018, the Board has, inter-alia approved the Unaudited Financial Results of the Company for the half year ended 30th September, 2018 and the Limited Review Report thereof. The meeting commenced at 02:00 p.m. and concluded at 04: 30 p.m. Un-audited Financial Results along with Limited review report for half year ended 30/09/018. (As Per BSE Announcement Dated On 13/11/2018)