Dollar Industries Share Price

Dollar Industrie

CMP as on 28-Oct-20 15:44

₹ 135.45
-1.15 -0.84%

Open

₹ 137.60

Turnover (lac)

₹ 53

Prev. Close

₹ 136.60

Day's Vol (shares)

₹ 39,369

Day's Range (₹)

₹ 135.00
₹ 137.60

CMP as on28-Oct-20 14:46

₹ 136.85
0.75 0.55%

Open

₹ 136.05

Turnover (lac)

₹ 29

Prev. Close

₹ 136.10

Day's Vol (shares)

₹ 1,318

Day's Range

₹ 134.90
₹ 136.90

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 07-Aug-2020 - -
Dollar Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2020 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors of the Company will be held on Friday, 14th August, 2020 at 1:00 P.M. at its registered office at Om Tower,15th Floor, 32 J.L. Nehru Road, Kolkata- 700071, inter-alia, to consider and approve the Un-Audited Financial Results (both Standalone and Consolidated) of the Company for the quarter ended on 30th June, 2020 as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Reviewed and approved the Un-audited financial results (both standalone and consolidated) for the quarter ended on 30th June, 2020 and have taken note of the Limited Review Report as issued by the Statutory Auditors of the Company and placed before the Board pursuant to Regulation 30(6) and 33 of SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015, on the aforesaid results and copies of the same are enclosed. (As Per BSE Announcement Dated on 14/08/2020)
Board Meeting - 25-Jun-2020 - -
Dollar Industries Ltd has informed BSE that a Meeting of the Board of Directors of the Company will be held on June 28, 2020, inter alia, for the following purposes:1. . To consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended on March 31, 2020 as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015;2. To consider and approve the Standalone and Consolidated Audited Annual Accounts of the Company for the financial year ended on 31 st March, 2020;3. To recommend Dividend, if any, on the Equity Shares of the Company.Further, as intimated vide Companys letter of March 16, 2020 and in accordance with the Companys Code of Conduct for Prohibition of Insider Trading framed pursuant to the SEBI (prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company is already closed from April 01, 2020 and shall remain closed till the completion of 48 hours after the announcement of the finacial results for the quarter and year ended March 31, 2020. Dollar Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/06/2020 ,inter alia, to consider and approve This is to inform you that pursuant to Regulation 29(1) (a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a Meeting of the Board of Directors of the Company will be held on Sunday, the 28th day of June, 2020 at 3:30 p.m. at the Registered Office of the Company at Om Tower, 15th Floor, 32 J.L. Nehru Road, Kolkata-700071, inter-alia, for the following purposes:- 1. To consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended on 31st March, 2020 as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; 2. To consider and approve the Standalone and Consolidated Audited Annual Accounts of the Company for the financial year ended on 31st March, 2020; 3. To recommend Dividend, if any, on the Equity Shares of the Company. Recommendation of dividend @ 85% (?1.70 per share) on the paid-up value of ? 2/- per share. Reviewed and approved the Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended on 31st March, 2020 and have taken note of the Audit Report as issued by the Statutory Auditors on the aforesaid results and pursuant to regulation 30(6) and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a copy of the same is enclosed alongwith declaration with respect to un-modified opinion in audit reports of the Statutory Auditors and other matters. (As Per BSE Announcement Dated on 28.06.2020) The board in its meeting held on 28-06-2020 has Re-appointed Mr. Rajesh Kumar Bubna (DIN: 00468038) as a Non-Executive Independent Director of the Company for a further period of 5 (five) years w.e.f. 14th August, 2020, subject to approval of the members in the ensuing Annual General Meeting of the Company. Re-appointed Mr. Gopalakrishnan Sarankapani (DIN: 07262351) as Whole-time Director of the Company for a further period of 5 (five) years w.e.f. 14th August, 2020, subject to approval of the members in the ensuing Annual General Meeting of the Company. The board in its meeting held on 28-06-2020 has fixed the date of Annual General meeting and the same is scheduled to be held on 1st September, 2020. (As Per BSE Announcement Dated 30/06/2020)
Board Meeting - 31-Jan-2020 - -
Dollar Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2020 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors of the Company will be held on Tuesday, 11th February, 2020 at 2:00 P.M. at its registered office at Om Tower,15th Floor, 32 J.L. Nehru Road, Kolkata- 700071, inter-alia , to consider and approve the Un-Audited Financial Results (both Standalone and Consolidated) of the Company for the quarter ended on 31st December, 2019 as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 30 read with Part-A of Schedule-III of Securities& Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find the scanned copies of the Un-audited Financial Results (both standalone & consolidated) of the Company for the quarter and nine months ended 31st December, 2019 as published in the newspapers viz. The Economic Times in English and Ei Samay in Bengali on 12.02.2020. (As Per BSE Announcement Dated 12.02.2020)
Board Meeting - 01-Nov-2019 - -
Quarterly Results & Inter alia, to consider appointment of Mr. Ankit Gupta as the Chief Financial Officer (designated as KMP) of the Company. With reference to our letter of 1st November, 2019, the Board of Directors of the Company in its meeting held on date i.e. 12.11.2019 has, inter alia, transacted the following business: 1. Approved the Un-audited financial results (both standalone and consolidated) for the quarter and half year ended on 30th September, 2019 along with Statement of Assets & Liabilities, Cash Flow Statement for the half year ended on 30th September, 2019 and Limited Review Report as issued by the Auditors of the Company and placed before the Board pursuant to Regulation 30(6) and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2.Appointed Mr. Ankit Gupta as Chief Financial Officer (CFO) designated as KMP of the Company as per the recommendation of Nomination and Remuneration Committee and Audit Committee with immediate effect within the meaning of Section 203 and/or any other applicable provisions of the Companies Act, 2013 and rules made thereunder. With reference to our letter of 1st November, 2019, the Board of Directors of the Company in its meeting held on date i.e. 12.11.2019 has, inter alia, transacted the following business: Approved the Un-audited financial results (both standalone and consolidated) for the quarter and half year ended on 30th September, 2019 and the same is attached along with Statement of Assets & Liabilities, Cash Flow Statement for the half year ended on 30th September, 2019 and Limited Review Report as issued by the Auditors of the Company and placed before the Board pursuant to Regulation 30(6) and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 this is to inform that the Board of Directors of the Company in its meeting held on date i.e. 12.11.2019 has appointed Mr. Ankit Gupta as Chief Financial Officer designated as Key Managerial Personnel (KMP) of the Company with immediate effect. (As Per BSE Announcement Dated 12.11.2019)