Shri Dinesh Mills Share Price

Sh. Dinesh Mills

CMP as on22-Oct-21 15:26

₹ 643.00
-6.8 -1.05%

Open

₹ 669.30

Turnover (lac)

₹ 11

Prev. Close

₹ 649.80

Day's Vol (shares)

₹ 1,275

Day's Range

₹ 622.10
₹ 669.30

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 24-Jul-2021 - -
SHRI DINESH MILLS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2021 ,inter alia, to consider and approve Unaudited Financial Results (Standalone & Consolidated) for the quarter ended 30th June, 2021 OUTCOME OF THE BOARD MEETING HELD ON 5TH AUGUST, 2021 Un-audited Financial Results (Standalone & Consolidated) for the quarter ended 30th June, 2021 (As Per BSE Announcement dated on 05.08.2021)
Board Meeting - 18-May-2021 - -
SHRI DINESH MILLS 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 Audited Financial Results (Standalone & Consolidated) for the quarter & year ended 31st March, 2021 and recommendation of dividend, if any on equity shares. Shri Dinesh Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 31, 2021, inter alia, has recommended dividend at the rate of Rs.5.00 per equity share of Rs.10/- each subject to approval of shareholders of the Company. OUTCOME OF THE BOARD MEETING HELD ON 31ST MAY, 2021 AND DISCLOSURE PURSUANT TO SEBI (LISTING OBLIGATIONS & DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 (As Per BSE Announcement Dated on 5/31/2021 6:53:44 PM)
Board Meeting - 15-Mar-2021 - -
Appointment of Ms. Reshma Suresh Patel (DIN: 00165162) as an Additional (Independent) Director for a period of five years from 15th March, 2021 to 14th March, 2026.
Board Meeting - 23-Jan-2021 - -
SHRI DINESH MILLS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,inter alia, to consider and approve Unaudited Financial Results (Standalone & Consolidated) for the quarter & nine months ended 31st December, 2020. OUTCOME OF THE BOARD MEETING HELD ON 12TH FEBRUARY, 2021 (As Per BSE Announcement dated on 12.02.2021) Outcome of Separate Meeting of Independent Directors (As Per BSE Announcement dated on 26.03.2021)
Board Meeting - 26-Oct-2020 - -
SHRI DINESH MILLS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2020 ,inter alia, to consider and approve Meeting of the Board of Directors of the Company will be held on Wednesday, 11th November, 2020 at 4.45 p.m. at the Registered Office of the Company for considering inter alia, Unaudited Financial Results (Standalone & Consolidated) for the quarter & half year ended 30th September, 2020. OUTCOME OF THE BOARD MEETING HELD ON 11TH NOVEMBER, 2020 (As Per BSE Announcement Dated on 11/11/2020)
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