| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| 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) | ||
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