| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 21 May 2024 | 13 May 2024 |
| Dollar Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2024 inter alia to consider and approve 1. the Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended on 31st March 2024 as per SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015; 2. the Standalone and Consolidated Audited Annual Accounts of the Company for the financial year ended on 31st March 2024; 3. to recommend Dividend if any on the Equity Shares of the Company for the financial year 2023-24. Please find attached the Outcome of the Board Meeting held on 21.05.2024 Board Approves a Dividend of 150% (3 Per Share) on the Paid Up value of INR 2/- Per Share (As Per BSE Announcement Dated on 21.05.2024) | ||
| Board Meeting | 23 Mar 2024 | 23 Mar 2024 |
| Outcome of Board Meeting held on 23rd March, 2024 Appointment of Ms. Vibha Agarwal (DIN: 00060102) as an Additional Non Executive Independent Director of the Company w.e.f. 1st April, 2024 to hold office for a period of 5 years (consecutive years), subject to approval of shareholders by means of postal ballot. Appointment of Ms. Vibha Agarwal (DIN: 00060102) as an Additional Non Executive Independent Director of the Company w.e.f 1st April, 2024 to hold office for a period of 5 years (consecutive years) subject to approval of the shareholders of the Company by means of Postal Ballot. | ||
| Board Meeting | 6 Feb 2024 | 19 Jan 2024 |
| Dollar Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2024 inter alia to consider and approve Pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 6th February 2024 at its Registered office at OM Tower 15th Floor 32 J.L Nehru Road Kolkata-700071 interalia to consider and approve the Un-audited Financial Results (both Standalone and Consolidated) of the company for the quarter and nine months ended on 31st December 2023. Approval of Unaudited quarterly financial result for the quarter ended 31.12.2023. Outcome of Board Meeting dated 6th February, 2024 related to Approval of Unaudited Financial Results for quarter ended 31st December, 2023. (As per BSE Announcement Dated on 06/02/2024) | ||
| Board Meeting | 7 Nov 2023 | 30 Oct 2023 |
| Dollar Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 inter alia to consider and approve 1. the un-audited financial results (both Standalone and Consolidated) of the Company for the quarter and half year ended 30th September 2023. 2.re-appointment of Mr. Srikumar Bandyopadhyay (DIN 03504452) as an Independent Director of the Company for a further period of 5 (five) years w.e.f. 10th November 2023 subject to approval of the members in the General Meeting of the Company. Outcome of the Board Meeting held on 7th November,2023 Results: Un-audited financial results for the quarter and half year ended 30th September 2023 Please find attached the disclosure related with the Re-appointment of Mr. Srikumar Bandyopadhyay as and Independent Director of the Company. Please refer attached disclosure for further details (As per BSE Announcement Dated on 07/11/2023) | ||
| Board Meeting | 10 Aug 2023 | 2 Aug 2023 |
| Dollar Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve the un-audited financial results (both Standalone and Consolidated) for quarter ended 30th June 2023. Outcome of the Board Meeting (As per BSE Announcement Dated on 10/08/2023) | ||
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