| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 7 Apr 2025 | 1 Apr 2025 |
| Dugar Housing Developments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/04/2025 inter alia to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday 07th April 2025 to inter-alia consider and approve the following: 1. Raising of funds through issue of equity shares and/or any other convertible securities through Preferential Issue and/or any other permissible mode(s) in accordance with the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations 2018 as amended (the ICDR Regulations) and other applicable regulations through public and/or private offerings subject to the approval of the members of the Company and other regulatory and/or statutory approvals as may be applicable. 2. To transact other incidental and ancillary matters as may be decided by the board. Kindly take the same on your record and acknowledge. Dear Sir/ Madam, The Board of Directors at their meeting held on Monday, April 07, 2025 on the recommendations of Audit Committee and Independent Directors Committee, have subject to approval of shareholders and BSE where the shares of the company are listed and other relevant authorities have decided as per the attached annexure. (As Per BSE Announcement Dated on: 07/04/2025) Revised Outcome in continuation to our earlier outcome filed on 07th April, 2025. (As Per Bse Announcement Dated on 11.04.2025) | ||
| Board Meeting | 24 Feb 2025 | 24 Feb 2025 |
| With reference to the captioned subject, we hereby inform you that the Board of Directors of the company at their meeting held on Monday, 24th February 2025, based on the recommendation of the Audit Committee, have considered the appointment of M/s. M Sahu & Co. Chartered Accountants, as the Statutory Auditor of the Company for the financial year 2024-2025 to fill the casual vacancy arising due to resignation of previous statutory auditor M/s. M N & Associates, Chartered Accountants, subject to the approval of the members of the Company in the General Meeting of the Company. Disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III relating to the aforesaid is enclosed as an Annexure. The meeting commenced at 4 P.M. and concluded at 5 P.M | ||
| Board Meeting | 14 Feb 2025 | 6 Feb 2025 |
| DUGAR HOUSING DEVELOPMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve Unaudited Financial Results (Standalone) of the Company for the quarter and nine months ended December 31 2024 and Limited Review Report thereon. Submission Of Outcome Of The Board Meeting Held On 14Th February 2025 (As Per BSE Announcement Dated on: 14/02/2025) | ||
| Board Meeting | 6 Nov 2024 | 30 Oct 2024 |
| DUGAR HOUSING DEVELOPMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2024 inter alia to consider and approve 1. To review and approve the Unaudited Financial Statements and Limited Review Report for the quarter ended 30th September 2024 under Regulation 33 of the SEBI (LODR) Regulations 2015. 2. To consider and approve appointment of Mr. Ulhas Narayan Deosthale (DIN: 09215291) as an Additional Director designated as Non-Executive Independent Director of the Company. 3. To consider and approve appointment of Mrs. Jankiben Kunalbhai Brahmbhatt (DIN: 10819997) as an Additional Director designated as Non-Executive Independent Director of the Company. 4. To consider and approve re-constitution of various Committees as per Companies Act 2013 and the SEBI (LODR) Regulations 2015. 5. Any other business with the permission of the Chair. The Board of Directors of the Company at its meeting held today i.e. Wednesday, 06th November, 2024 at the registered office of the Company commenced at 11:00 A.M and concluded at 11:35 A.M have inter alia, considered and approved the following matters: 1. The Unaudited Financial Results along with Limited Review Report for the quarter and half year ended 30th September, 2024 as per Regulation 33 of the SEBI (LODR) Regulations, 2015. 2. Appointment of Mr. Ulhas Narayan Deosthale (DIN: 09215291) as an Additional Director designated as Non-Executive Independent Director for a tenure of 1 (One) year commencing from November 6, 2024 to November 5 , 2025, subject to approval of the shareholders of the Company. 3. Appointment of Mrs. Jankiben Kunalbhai Brahmbhatt (DIN: 10819997) as an Additional Director designated as Non-Executive Independent Director for a tenure of 1 (One) year commencing from November 6, 2024 to November 5 , 2025, subject to approval of the shareholders of the Company. Read less.. Unaudited Financial Results along with Limited Review Report for the quarter and half year ended 30th September, 2024 Appointment of Additional Directors(s) designated as Non-Executive Independent Directors. (As Per BSE Announcement Dated on 06.11.2024) | ||
| Board Meeting | 7 Aug 2024 | 4 Aug 2024 |
| DUGAR HOUSING DEVELOPMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2024 inter alia to consider and approve 1. Unaudited financial statements along with internal audit report of the Company for the quarter ended 30th June 2024. Submission of Outcome of Board Meeting for approving the Unaudited Financial Results Along With Limited Review Report For The Quarter Ended 30Th June 2024. Submission of Unaudited Financials Results along with Limited Review Report for the Quarter ended 30th June 2024 Addendum to the Outcome of the Board Meeting filed on 07th August 2024. (As Per BSE Announcement dated on 07.08.2024) | ||
| Board Meeting | 27 May 2024 | 17 May 2024 |
| DUGAR HOUSING DEVELOPMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 inter alia to consider and approve the Audited Financial Results of the Company for the quarter and Year ended 31.03.2024. Submission of outcome of the board meeting held on 27TH OF MAY 2024 The standalone Audited financial results of the Company for the quarter and year ended 31st March s2024. In this regard, please find enclosed copies of the Following: a) Statement showing the Standalone Audited Financial results for the quarter and financial year ended 31st March, 2024 b) Reports of the Statutory auditor c) Statement of assets and liabilities as on 31st March, 2024 d) Cash Flow statement as on 315t March, 2024 e) Declaration by the Chief Financial Officer ofthe Company that the said Reports of Statutory Auditors are with unmodified opinion. The appointment of M/S. Lakshmmi Subramanian & Associates as the Secretarial Auditors of the Company for the financial year 2024-25 Submission of Intimation of Appointment of Secretarial auditors for the financial year ended 2024-25 (As Per BSE Announcement Dated on 27.05.2024) | ||
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