Dhunseri Ventures Share Price

Dhunseri Vent.

CMP as on 02-Aug-21 15:57

₹ 337.60
24.90 7.96%

Open

₹ 317.00

Turnover (lac)

₹ 1,057

Prev. Close

₹ 312.70

Day's Vol (shares)

₹ 3,13,144

Day's Range (₹)

₹ 313.50
₹ 340.00

CMP as on02-Aug-21 16:00

₹ 337.25
24.6 7.87%

Open

₹ 316.45

Turnover (lac)

₹ 6

Prev. Close

₹ 312.65

Day's Vol (shares)

₹ 29,814

Day's Range

₹ 316.45
₹ 340.00

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 25-May-2021 - -
Dhunseri Ventures Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/06/2021 ,inter alia, to consider and approve the Audited Financial Results of the Company for the year ended 31st March, 2021 and dividend, if any, for the year 2020-2021. 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 Please find attached the revised outcome of the Board Meeting held on 02.06.2021. In the earlier outcome filed, there was some inadvertent mistake in scanning the pages. Please consider the attached as final outcome. (As Per BSE Announcement Dated on 02.06.2021)
Board Meeting - 18-Mar-2021 - -
It is informed that the Company at the meeting of Board of Directors held on 17th March, 2021 has appointed Mr. Sameer Sah (DIN: 01844078) as an Additional Director of the Company (Non-Executive in the capacity of Independent Director).
Board Meeting - 28-Jan-2021 - -
Dhunseri Ventures Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2021 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter & nine months ended 31st December, 2020. Further, we wish to inform you that as per the Companys Code of Conduct for Prohibition of Insider Trading, the Trading Window for dealing in the securities of the Company was closed for all Designated Persons of the Company and their immediate relatives since 1st January, 2021. The Trading Window shall remain closed upto 48 hours after the announcement of Financial Results i.e. upto 11th February, 2021 (both days inclusive). Outcome of Board meeting in accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As per BSE Announcement Dated on 9/2/2021)
Board Meeting - 01-Nov-2020 - -
Dhunseri Ventures Ltd-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2020 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter & half year ended 30th September, 2020. Enclosed please find herewith Unaudited Financial Results (Standalone and Consolidated) with Limited Review Report for the quarter and half year ended 30th September, 2020 as reviewed by the Audit Committee and approved by the Board of Directors at its meeting held on November 11, 2020. The meeting of the Board of Directors commenced at 2.25 P.M. and was concluded at 2.45 P.M. (As Per BSE Announcement Dated on 11/11/2020) This is to inform that the Company at its Board Meeting held on November 11, 2020 has approved the formation of the subsidiary of the Company, Dhunseri Poly Films Private Limited for the implementation of the new project of manufacturing of Polyester Films which is in the first phase of expansion with an estimated capex of Rs. 400-500 Crores. (AS Per BSE Announcement Dated on 12.11.2020)
Board Meeting - 27-Aug-2020 - -
Dhunseri Ventures Ltd-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2020 ,inter alia, to consider and approve Pursuant to Regulation 29(2) of the SEBI (Listing Obligations & Disclosure Requirements)Regulation, 2015, this is to inform you that a meeting of the Board of Directors (2/2020-21) of the Company, shall be held at the Registered Office of the Company at Dhunseri House, 4A, Woodburn Park, Kolkata - 700020 on Wednesday, the 2nd day of September, 2020 to consider inter-alia the Unaudited Financial Results of the Company for the quarter ended 30th June,2020. Enclosed please find herewith Unaudited Financial Results (Standalone and Consolidated) with Limited Review Report for the quarter ended June 30, 2020 as reviewed by the Audit Committee and approved by the Board of Directors at its meeting held on September 02, 2020. The meeting of the Board of Directors commenced at 11.45 a.m. and concluded at 12.45 p.m. (AS Per BSE Announcement Dated on 02.09.2020)
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