Dollar Industries Share Price

Dollar Industrie

CMP as on 21-Oct-20 15:57

₹ 135.00
0.10 0.07%

Open

₹ 136.50

Turnover (lac)

₹ 33

Prev. Close

₹ 134.90

Day's Vol (shares)

₹ 24,675

Day's Range (₹)

₹ 134.10
₹ 138.75

CMP as on21-Oct-20 15:27

₹ 134.70
-0.3 -0.22%

Open

₹ 135.65

Turnover (lac)

₹ 29

Prev. Close

₹ 135.00

Day's Vol (shares)

₹ 3,616

Day's Range

₹ 134.30
₹ 138.15

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 01-Sep-2020 30-Jun-2020 - -
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 Pursuant to Regulation 42 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would wish to inform that the Company has fixed Tuesday, 25th August, 2020, as the cut-off date for determining entitlement of members to final dividend for the financial year ended March 31, 2020. The Register of Members and the Share Transfer Books of the Company will remain closed from Wednesday, 26th August, 2020 to Tuesday, 1st September, 2020 (both days inclusive) both for the purpose of Annual General Meeting (AGM) and also for the payment of Dividend for the financial year 2019-20. Newspaper Publication of Notice to the Members for the Annual General Meeting (AGM) to be held through video conferencing (VC) / other audio video means (As per BSE Announcement Dated on 13/07/2020) Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we are enclosing herewith the Annual Report of the Company for the Financial Year ended 31st March, 2020 along with the Notice of Annual General Meeting of the Company scheduled to be held on Tuesday, 1st September, 2020. Enclosed please find the copy of Newspaper Publication in Business Standard (English) and Aaj Kaal (Bengali) Newspapers on 7th August, 2020 in respect to completion of despatch of Notice of Annual General Meeting along with Annual Report of the Company in the permitted mode for the Financial Year 2019-20. (As per BSE Announcement Dated on 7/8/2020) Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015, and Section 108of the Companies Act, 2013 read with Rule 20 of the Companies(Management and Administration) Rules, 2014, we are sending herewith the following documents - 1. Outcome (voting results) of the 27thAnnual General Meeting of the Company for the financial year 2019-20 held on Tuesday, September 1, 2020 (Annexure I); 2. Consolidated report issued by the Scrutinizer on remote e-voting and e-voting during the Annual General Meeting (Annexure II). Dollar Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (AS Per BSE Announcement Dated on 02.09.2020)