| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 11 Feb 2026 | 28 Jan 2026 |
| Quarterly Results Dhoot Industrial Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2026 ,inter alia, to consider and approve the Unaudited Standalone Financial Results of the Company for the quarter ended December 31, 2025. The Board has considered and approved, subject to the approval of Shareholders, the Alteration of the Memorandum of Association of the Company at the Board Meeting held today i.e. February 11, 2026. Please find enclosed Announcement under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on: 11/02/2026) | ||
| Board Meeting | 11 Nov 2025 | 31 Oct 2025 |
| Dhoot Industrial Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 inter alia to consider and approve the Unaudited Standalone Financial Results of the Company for the quarter and half year ended September 30 2025. Outcome for Board Meeting Held on November 11, 2025. (As Per Bse Announcement dated on 11/11/2025) | ||
| Board Meeting | 30 Jul 2025 | 22 Jul 2025 |
| Dhoot Industrial Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2025 inter alia to consider and approve the Unaudited Financial Results Of The Company For The Quarter Ending June 30 2025. Outcome for Board Meeting Held on July 30, 2025. (As Per BSE Announcement Dated on: 30.07.2025) | ||
| Board Meeting | 23 May 2025 | 13 May 2025 |
| Dhoot Industrial Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve the Audited Financial Results of the Company for the year ended 31st March 2025 along with Audit Report; and to consider and recommend final dividend if any for the Financial Year 2024-2025. Board has recommended a final dividend of INR 1.50/- per share (i.e. 15% of the face value), subject to shareholders approval at the ensuing Annual General Meeting, for the financial Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we would like to intimate that the Board of Directors of the Company have, at their meeting held today, i.e., Friday, May 23, 2025 inter alia, transacted following businesses: 1. The Board has considered and approved the Audited Financial Results for the quarter and year ended March 31, 2025, read with the Auditors Report. Accordingly, we are submitting herewith the Audited Financial Results for the quarter and year ended March 31, 2025 along with the Auditors Report and declaration in respect of unmodified opinion on the Audited Financial results. 2. The Board has recommended, subject to the approval of shareholders, final dividend of Rs. 1.50/- per equity share of the face value of Rs. 10/- each (i.e 15% of the face value) for the financial year ended March 31, 2025. As per attachment (As per BSE Announcement Dated on 23/05/2025) | ||
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