| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Feb 2025 | 28 Jan 2025 |
| DHOOT INDUSTRIAL FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve the unaudited financial results of the Company for the Quarter ended December 31 2024. Outcome for Board Meeting Held on February 12, 2025. (As Per BSE Announcement Dated on: 12/02/2025) | ||
| Board Meeting | 6 Nov 2024 | 26 Oct 2024 |
| DHOOT INDUSTRIAL FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2024 inter alia to consider and approve the unaudited financial results of the Company for the Quarter and Half Year ended September 30 2024. Outcome of Board Meeting held on November 06, 2024. (As Per BSE Announcement dated on 06.11.2024) | ||
| Board Meeting | 22 Aug 2024 | 22 Aug 2024 |
| Outcome of Board Meeting held on August 22, 2024. | ||
| Board Meeting | 13 Aug 2024 | 2 Aug 2024 |
| DHOOT INDUSTRIAL FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve the Unaudited Standalone Financial Results Of The Company For The Quarter Ended June 30 2024 and Other Matters. Outcome of Board Meeting held on August 13, 2024. (As per BSE Announcement Dated on 13/08/2024) | ||
| Board Meeting | 27 May 2024 | 17 May 2024 |
| DHOOT INDUSTRIAL FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 inter alia to consider and approve the Audited Financial Results of the Company for the year ended 31st March 2024 along with Audit Report; and to consider and recommend final dividend if any for the Financial Year 2023-2024. 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, 2024 (As Per BSE Announcement dated on 27.05.2024) | ||
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