Dhoot Indl.Fin Corporate Action

Dhoot Indl.Fin

Data will be updated when it becomes available.

Invest wise with Expert advice

mobile icon
  • Open Demat with exclusive Advice & Services
  • Get a dedicated Relationship Manager to help you grow your wealth
  • Exclusive advisory on 20+ trading & wealth based investment options
  • One tap Investments, Automated trading & much more
  • Minimum 1 lakh margin required
Corporate Action

Action :

From Date:

To Date:

PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
Please find enclosed the newspaper cuttings of the notice of 45th Annual General Meeting prior to dispatch as published in The Financial Express (Mumbai), English newspaper and in Mumbai Lakshdeep(Mumbai),Marathi newspaper on 30th August,2023. Pursuant to Regulation 42 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements ) Regulations,2015, we wish to inform you that Record Date for the purpose of Annual General Meeting shall be 19th September,2023 (As per BSE Announcement Dated on 29/08/2023) Pursuant to Regulations 30 and 47 of SEBI (Listing and Obligations and Disclosure Requirements) Regulations,2015,enclosed herewith please find public notice relating to the forthcoming 45th Annual General Meeting (AGM) of the company to be held through Video Conferencing/Other Audio Visual Means (VC/OAVM) on Tuesday, September 26th, 2023 at 2:30 p.m. (IST), published in todays newspapers viz. Financial Express (Mumbai),English and in Mumbai Lakshdeep (Mumbai), Marathi newspaper on 1st September,2023. Kindly note that the Board of Directors of the company has not recommended any dividend for the financial year 2022-23. We request you to kindly take the same on record. (As Per BSE Announcement Dated on 01/09/2023) We are pleased to report that at the 45th Annual General Meeting(AGM) of the shareholders of the company held on Tuesday,26th September at 2:30 p.m. through audio video means, all the resolutions mentioned in the notice dated 18 th May, 2023 of the AGM, were passed with an overwhelming majority Pursuant to Regulation 44(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the details of voting results of Annual General Meeting held on 26th September,2023. We are enclosing herewith the Scrutinizer Report. (As per BSE Announcement Dated on 26/09/2023)