| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 May 2025 | 6 May 2025 |
| Audited Results Dutron Polymers Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2025 ,inter alia, to consider and approve Intimation of Board Meeting to be held on 13th May, 2025 for the Audited Financial Result for period ended on 31.03.2025 This is to inform you the in the same meeting,the Board of Directors may also consider/recommend a Dividend, if any for the financial year 2024-25 Auduted Financial Result for Quarter ended 31.03.2025 along with Related party Trasaction and Audit Qualification Outcome of Board Meeting held on 13th May, 2025 for Dividend. Board has recommended dividend a final Dividend of Rs. 1.50 per Equity Share of Face value of Rs 10 each for the Financial year ended March 31, 2025 aggregating to Rs. 90 Lakh. (As Per BSE Announcement Dated on:13.05.2025) | ||
| Board Meeting | 2 Apr 2025 | 28 Mar 2025 |
| Dutron Polymers Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/04/2025 inter alia to consider and approve Board Meeting of the Company to be held on 02nd April 2025 as per order of NCLT dated 20th March 2025 to discuss the dispute and attempt for a feasible settlement between the parties to the dispute. A meeting of the Board of Directors of the Company was held today in compliance with the directions of the Honble National Company Law Tribunal, Ahmedabad Bench (As Per Bse Announcement Dated on 08.04.2025) | ||
| Board Meeting | 31 Jan 2025 | 20 Jan 2025 |
| Quarterly Results Closure of Trading for approval of Unaudited Financial Result for the Quarter ended 31.12.2024 DUTRON POLYMERS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2025 ,inter alia, to consider and approve Financial Result for Quarter ended 31.12.2024 to be held on 31st january 2024 at 4:30 PM at the Registered office of the Company (As Per BSE Announcement Dated on 20/01/2025) Outcome of Board Meeting held on 31.12.2025 (As per BSE Announcement Dated on 31/01/2025) | ||
| Board Meeting | 28 Oct 2024 | 21 Oct 2024 |
| DUTRON POLYMERS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2024 inter alia to consider and approve Notice of Board Meeting and Closure of Trading Window for Dutron Polymers Limited Unaudited Financial Result for Quarter ended 30.09.2024 to be held on 28th October 2024 Unaudited Financial Result for Quarter ended 30th September, 2024 of DPl (As per BSE Announcement Date : 28/10/2024) Revised Result filed due to Descripencies: Not mentioned Commencement Time of the meeting. (As Per BSE Announcement Dated on: 29/10/2024) | ||
| Board Meeting | 9 Sep 2024 | 3 Sep 2024 |
| DUTRON POLYMERS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/09/2024 ,inter alia, to consider and approve Intimation of Board Meeting to be held on 09th September, 2024 Intimation of Appointment of Mr. Yogen Patel and Mrs. Parul PArikh as Independt Director and Resignation of Mr Mitesh Shah and Mrs. Kapilaben from Directorship and Composition of all the Committees. (As Per BSE Announcement dated on 09.09.2024) Clarification on the letter of Outcome of Board meeting dated 09.09.2024 regarding Shareholder approval shoudl be replaced with the words via postal ballot from at the ensuing AGM (As Per BSE Announcement Dated on 18.09.2024) | ||
| Board Meeting | 9 Aug 2024 | 1 Aug 2024 |
| DUTRON POLYMERS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve Intimation of Board Meeting to be held on 09th August 2024 for Unaudited Quarterly Result Unaudited Financial Result for Quarter ended 30.06.2024 for DUTRON POLYMERS LIMITED (As per BSE Announcement Dated on 09/08/2024) | ||
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