Dugar Housing Developments Share Price

Dugar Housing Developments

CMP as on01-Dec-15 0:00

₹ 4.20
0.2 5%

Open

₹ 4.20

Turnover (lac)

Prev. Close

₹ 4.00

Day's Vol (shares)

₹ 100

Day's Range

₹ 4.20
₹ 4.20

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 18-May-2021 - -
DUGAR HOUSING DEVELOPMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/05/2021 ,inter alia, to consider and approve pursuant to Regulation 29 and Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Scheme of Reduction of Capital subject to final approval of shareholders at the ensuing General Meeting. At the Board Meeting of our Company held today i.e 31.05.2021 at the Registered office to consider the items specified in the agenda of the Board Meeting, the Board inter-alia has: 1. Approved draft Scheme for Reduction of Equity Share Capital of the Company. The capital so reduced will be utilized to the write off the accumulated losses of the Company; 2. Taken on record a. Audit Committee report, b. Various Statutory Auditors Certificates including but not limited to Net worth (Pre and Post the proposed Capital Reduction), etc.; c. Fairness Opinion issued by the Merchant Bankers; and d. Other related documents. The meeting commenced at 4.00 p. m. and concluded at 5.00 p.m. Request you to take the same on record. (As Per BSE Announcement dated on 31.05.2021)
Board Meeting - 22-Apr-2021 - -
DUGAR HOUSING DEVELOPMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2021 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosures Requirement) Regulations, 2015, notice is hereby given that a Meeting of the Board of Directors of the Company is scheduled to be held on Friday, 30th April, 2021, inter - alia to consider and take on record, Audited Financial Results for the Quarter and Year ended 31st March, 2021. Further, this is to inform that in terms of Dugar Housing Developments Limited Code of Conduct to Regulate, Monitor and Reporting Trading by Insiders, framed as per SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window, which was closed from the end of quarter ended 31st March, 2021 i.e. from 1st April, 2021, shall remain closed, for all designated/connected persons till 3rd May, 2021. Kindly take the same on Record. Pursuant to Regulation 30(2) and Regulation 33 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) . Regulations, 2015, please find enclosed herewith a copy of the approved Standalone Audited, Financial Results of the Company along with a copy of Independent Auditors Report for the Quarter and Year ended on 31% March, 2021. (As Per BSE Announcement dated on 30.04.2021)
Board Meeting - 26-Mar-2021 - -
Pursuant to Regulation 30 (2) of SEBI LODR, 2018 read with Schedule III Part A Para A (7) we herewith disclose the following matters considered at the Board meeting : 1. Resignation of Managing Director - Mr.Padam Dugar who continue to be the Chief Financial Officer of the Company. 2. Appointment of Additional Director - Mr. Lakshmaiah Devarajulu. We request you to kindly take note of the revised Outcome of the Board meeting held on 26th March 2021 submitted vide Corporate Announcement Acknowledgement No.2646849. (AS Per BSE Announcement Dated on 27.03.2021)
Board Meeting - 15-Mar-2021 - -
Pursuant to Regulation 30 of SEBI (LODR), 2015 read with Schedule III to the said regulations, please find enclosed outcome of Board Meeting held on 15.03.2021. The meeting commenced at 4.00 pm and concluded at 4.45 pm.
Board Meeting - 04-Feb-2021 - -
DUGAR HOUSING DEVELOPMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2021 ,inter alia, to consider and approve unaudited financial results for the quarter ended 31.12.2020
Board Meeting - 31-Oct-2020 - -
DUGAR HOUSING DEVELOPMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2020 ,inter alia, to consider and approve Unaudited Results for the quarter and Half-Year ended 30.09.2020
Board Meeting - 17-Aug-2020 - -
DUGAR HOUSING DEVELOPMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/08/2020 ,inter alia, to consider and approve the Unaudited Financial Results for the quarter ended 30.06.2020 purusuant to Regulation 33 of Sebi (LODR), 2015. We hereby submit the Un-audited standalone financial results for the quarter ended 30-Jun-2020. Kindly take the same on record. (AS Per BSE Announcement Dated on 24.08.2020)
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