| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2024 | 23 May 2024 |
| Dhatre Udyog Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended on 31st March 2024 Newspaper Publication of Audited Financial Results for the quarter and year ended on March 31, 2024 (As Per BSE Announcement Dated on 31.05.2024) Revised outcome of Board Meeting held on 30th May, 2024 (As per BSE Announcement Dated on 28/06/2024) | ||
| Board Meeting | 12 Mar 2024 | 12 Mar 2024 |
| Outcome of Board Meeting held on 12th March, 2024 to transact the business as per the agenda annexed. | ||
| Board Meeting | 8 Feb 2024 | 24 Jan 2024 |
| Dhatre Udyog Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 inter alia to consider and approve the proposal to sub-divide/split of the equity shares of the Company in such manner as may be determined by the Board of Directors and subject to approval of the shareholders and any such authorities as may be required. The board in their Board Meeting held today approved the split of Equity Shares in the ratio of 1:10 This is to infrom you that Board of Directors in their meeting held on Thursday, 8th February, 2024 at the registered office of the Company to consider and approve sub/division/ stock split of equity shares of the Company and other matters. The board in their Board Meeting held today approved the split of Equity Shares in the ratio of 1:10 (As Per BSE Announcement dated on 08.02.2024) | ||
| Board Meeting | 15 Jan 2024 | 8 Jan 2024 |
| Dhatre Udyog Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/01/2024 inter alia to consider and approve the unaudited Standalone and Consolidated Financial Results of the Company for the third quarter ended 31st December 2023 and any other matter. Pursuant to Regulation 30 and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, this is to inform that Board of Directors in their meeting held today i.e., Monday, 15th January, 2024 at the registered office of the Company commenced at 1.00 P.M. and concluded at 2.30 P.M has inter-alia, considered and approved the following: 1. Unaudited Standalone and Consolidated Financial Results for the third quarter and nine months ended on 31st December, 2023 along with Limited Review Report issued by the Statutory Auditor M/s. P. D. Rungta & Co., Chartered Accountants. Pursuant to Reg 30 and Reg 33 of SEBI(LODR)Reg, 2015 this is to inform that Board of Directors in their meeting held today i.e., Monday, 15th January, 2024 at the registered office of the Company commenced at 1.00 P.M. and concluded at 2.30 P.M has inter-alia, considered and approved the following: 1. Unaudited Standalone and Consolidated Financial Results for the third quarter and nine months ended on 31st December, 2023 along with Limited Review Report issued by the Statutory Auditor M/s. P.D. Rungta & Co., Chartered Accountants. In compliance with Regulation 47 and other applicable provisions of the Listing Regulations, please find attached scan copies of the newspaper advertisement in English in Business Standard -All India edition and in Bengali in Aaj Kaal- West Bengal edition published on 16th January, 2024 wherein the un-audited Financial Results of the Company for the third quarter and nine months ended on December 31, 2023 as approved by the Board of Directors of the Company at its meeting held on Monday, 15th January, 2024 have been published. (As Per BSE Announcement Dated on 15/01/2024) This is in continuation to the outcome submitted by us on 15.01.2024. Query has been raised that the financial result is not signed by the chairperson or managing director or a wholetime director or in the absence of all other authorized director. However the financial result has been signed by the Chairman of the meeting. But the name has not been mentioned in the financial result. We have rectified the same and the revised outcome pursuant to Reg 30 and 33 of SEBI(LODR) Reg, 2015 is enclosed herein. (As Per BSE Announcement Dated on 18.01.2024) | ||
| Board Meeting | 14 Nov 2023 | 7 Nov 2023 |
| Dhatre Udyog Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 inter alia to consider and approve the unaudited Standalone and Consolidated Financial Results of the Company for the second quarter ended 30th September 2023. Pursuant to Reg 30 and Reg 33 of SEBI(LODR) Reg, 2015 this is to inform that Board of Directors in their meetin g held today i.e., Tuesday, 14th November, 2023 to considered and approved the unaudited Standalone and Consolidated Financial Results for the quarter ended on 30th September, 2023 along with Limited Review Report. (As per BSE Announcement Dated on 14/11/2023) | ||
| Board Meeting | 4 Sep 2023 | 4 Sep 2023 |
| Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, this is to inform that Board of Directors in their meeting held today i.e., 4th September, 2023 at the registered office of the Company commenced at 3.30 P.M. and concluded at 4.00 P.M has inter-alia, considered and approved the following: 1. Approved the Directors Report for the Financial Year 2022-2023. 2. Approved the Notice of 28th Annual General Meeting of the Company. 3. Appointment of Mr. Ravi Kumar (DIN: 10258713) as an Additional Executive Director of the Company with effect from 4th September, 2023 subject to approval of the members in the ensuing Annual General Meeting. (Brief Profile attached herewith as Annexure -I) Appointment of Mr. Ravi Kumar (DIN:10258713) as an Additional Executive Director of the Company with effect from 4th September, 2023 subject to approval of the members in the ensuing Annual General Meeting. | ||
| Board Meeting | 14 Aug 2023 | 7 Aug 2023 |
| Dhatre Udyog Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve the Un-Audited Standalone and Consolidated Financial Results of the Company for the first quarter ended 30th June 2023 and any other matter with the permission of the Chair as the Board thinks fit or which is Incidental and ancillary to the business of the Company. Pursuant to Regulation 30 and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, this is to inform that Board of Directors in their meeting held today i.e., Monday, 14th August 14, 2023 at the registered office of the Company commenced at 5.00 P.M. and concluded at 5.30 P.M has inter-alia, considered and approved the following: 1. Unaudited Standalone and Consolidated Financial Results for the first Quarter ended on 30th June, 2023 along with Limited Review Report issued by the Statutory Auditor M/s. P. D. Rungta & Co., Chartered Accountants. 2. To take note of boards comment on non-compliance (i.e. Non-compliance with submission of secretarial compliance report within prescribed time period) This is for your kind information and record. Pursuant to Regulation 30 and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 this is to inform that Board of Directors in their meeting held today i.e., Monday, 14 th August, 2023 at the registered office of the Comoany commenced at 5.00 PM and concluded at 5.30 pm has inter-alia considered and approved the unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June, 2023 along with Limited Review Report. (As Per BSE Announcement Dated on 14.08.2023) The Results due to inadvert error was not attached with the Covering letter. Hence enclosed herein the revised outcome along with the results. (As Per BSE Announcement Dated on 16/08/2023) | ||
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