| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Nov 2025 | 3 Nov 2025 |
| Dollar Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve Pursuant to Regulation 29 (1) (a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday 13th November 2025 at its registered office at Om Tower 15th Floor 32 J.L. Nehru Road Kolkata- 700 071 to consider and approve the Un-Audited Financial Results (both Standalone and Consolidated) of the Company for the quarter and half year ended 30th September 2025. With further reference to our letter dated 3rd November, 2025, the Board of Directors of the Company at its meeting held on date 13th November, 2025 has, inter alia, considered and approved the Un-audited Financial Results (both Standalone and Consolidated) for the quarter and half year ended 30th September, 2025 along with Statements of Assets and Liabilities for the half year ended on 30th September, 2025 and the same is enclosed along with 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. Please note that the meeting commenced at 3:00 p.m. (IST) and concluded at 5:50 p.m. (IST). (As Per BSE Announcement Dated on 13.11.2025) | ||
| Board Meeting | 26 Sep 2025 | 19 Sep 2025 |
| Dollar Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/09/2025 inter alia to consider and approve the proposal for Scheme of Arrangement of the group Companies with the Company i.e. Dollar Industries Ltd. Please find enclosed outcome of Board Meeting in respect of approval of Scheme of Arrangement (As Per BSE Announcement Dated on: 26/09/2025) | ||
| Board Meeting | 11 Aug 2025 | 30 Jul 2025 |
| Dollar Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 inter alia to consider and approve the Un-Audited Financial Results (both Standalone and Consolidated) of the Company for the quarter ended 30th June 2025. The Board of Directors of the Company at its meeting held on date 11th August, 2025 has, inter alia approved the Un-audited Financial Results (both Standalone and Consolidated) for the quarter ended 30th June, 2025 and the same is enclosed along with 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 (As per BSE Announcement Dated on 11/08/2025) | ||
| Board Meeting | 14 May 2025 | 8 May 2025 |
| Dollar Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2025 inter alia to consider and approve 1. To consider and approve the audited financial results (both Standalone and Consolidated) of the Company for the quarter and year ended 31st March 2025 together with Auditors Report thereon by the Statutory Auditors of the Company. 2. To consider and approve the audited annual accounts (both Standalone and Consolidated) of the Company for the financial year ended on 31st March 2025. 3. To consider and recommend dividend if any on the Equity Shares of the Company With further reference to our letter of 8th May, 2025, the Board of Directors of the Company at its meeting held on date i.e 14th May, 2025 has, inter alia, transacted the business as stated in the enclosed outcome. (As Per BSE Announcement Dated on 14.05.2025) The Company in its Board Meeting has approved appointment of Mr. Santosh Kumar Tibrewalla, Practicing Company Secretary (peer reviewed) as the Secretarial Auditor of the Company for a period of five Consecutive years. (As Per BSE Announcement Dated on 15.05.2025) | ||
| Board Meeting | 12 Feb 2025 | 3 Feb 2025 |
| Dollar Industries Ltdhas 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 Pursuant to Regulation 29 (1) (a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 12th February 2025 at its registered office at Om Tower 15th Floor 32 J.L. Nehru Road Kolkata- 700 071 to consider and approve the Un-audited Financial Results (both Standalone and Consolidated) for the quarter and nine months ended 31st December 2024. pursuant to SEBI Circular dated 31st December, 2024 read with NSE Circular dated 2nd January, 2025, please find attached herewith Integrated Filling (Financial) for the Quarter and Nine months ended 31st December, 2024. With further reference to our letter dated 3rd February, 2025, the Board of Directors of the Company at its meeting held on date 12th February, 2025 has, inter alia, considered and approved the Un-audited Financial Results (both Standalone and Consolidated) for the quarter and nine months ended 31st December, 2024 and the same is enclosed along with 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. (As Per BSE Announcement dated on 12.02.2025) | ||
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