Dhunseri Ventures Share Price

Dhunseri Vent.

CMP as on 16-Sep-21 15:59

₹ 291.55
0.35 0.12%

Open

₹ 295.95

Turnover (lac)

₹ 129

Prev. Close

₹ 291.20

Day's Vol (shares)

₹ 44,237

Day's Range (₹)

₹ 288.05
₹ 295.95

CMP as on16-Sep-21 15:45

₹ 291.55
2.25 0.78%

Open

₹ 292.10

Turnover (lac)

₹ 6

Prev. Close

₹ 289.30

Day's Vol (shares)

₹ 4,460

Day's Range

₹ 288.10
₹ 295.00

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 13-Aug-2021 02-Jun-2021 - -
Board recommends Dividend (AGM on August 13, 2021) Dhunseri Ventures Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 02, 2021, inter alia, has recommended declaration of dividend on the Equity Shares of the Company at Rs. 2.50/- per share. The aforesaid dividend to the Equity Shareholders, if approved at the forthcoming AGM will be paid on or after August 17, 2021. Outcome of Board Meeting Submission of newspaper publication (As per BSE Announcement Dated on 17/7/2021) We enclose herewith the proceedings of the 105th Annual General Meeting of the Company held through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) on Friday 13th August 2021 at 10.00 A.M. (As Per BSE Announcement Dated on 8/13/2021 2:52:09 AM) Scrutinizers Report on the Voting Results - AGM Dhunseri Ventures Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated on 8/14/2021)
AGM 24-Sep-2020 03-Jul-2020 - -
AGM 24/09/2020 Pursuant to Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please find enclosed herewith the Annual Report of the Company for the FY ended March 31, 2020 along with the Notice of the 104th Annual General Meeting of the Company to be held on Thursday, September 24, 2020 at 10.30 A.M. (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) (As Per BSE Announcement dated on 26.08.2020) We enclose herewith the proceedings of the 104th Annual General Meeting of the Company held through Video Conferencing (VC)/Other Audio Visual Means (OAVM) on Thursday, 24th September, 2020 at 10.30 A.M. (As per BSE Announcement Dated on 24/9/2020) Attached herewith the Copy of the Scrutinizers report and Voting Results as per Regulation 44(3) of the SEBI LODR Regulations, 2015 for 104th AGM of the Company held on 24.09.2020 (As Per BSE Announcement Dated on 9/25/2020 2:48:42 PM)
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