AGM Date: 28 Jul 2022
AGM 28/07/2022
Pursuant to Regulation 42 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Member and Share Transfer Books of the Company will remain closed from Friday, 22nd July, 2022 to Thursday, 28th July, 2022 (both days inclusive) for taking record of the members of the Company for the purpose of Annual General Meeting of the Company and for payment of Dividend for the financial year 2021-22.
Pursuant to Regulation 42 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would wish to inform that the Company has fixed Thursday, 21st July, 2022, as the cut-off date for determining entitlement of members to dividend for the financial year 2021-22. The Register of Members and the Share Transfer Books of the Company will remain closed from Friday, 22nd July, 2022 to Thursday, 28th July, 2022 (both days inclusive) both for the purpose of Annual General Meeting (AGM) and also for the payment of Dividend for the financial year 2021-22.
(As Per BSE Announcement Dated on 02.07.2022)
Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we are enclosing herewith the Annual Report of the Company for the Financial Year ended 31st March, 2022 along with the Notice of Annual General Meeting of the Company scheduled to be held on Thursday, 28th July, 2022.
(As Per BSE Announcement Dated on 05/07/2022)
Pursuant to Regulation 30 and Regulation 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copy of Newspaper Publication in Business Standard (English) and Aaj Kaal (Bengali) Newspapers on 6th July, 2022 in respect to the Annual General Meeting of the Company scheduled to be conducted via Video Conferencing (VC) / Other Audio Video Means (OAVM), on Thursday, 28th July, 2022.
(As Per BSE Announcement Dated on 06.07.2022)
As per Regulation 30(6) read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are sending herewith the summary of the proceedings of the 29thAnnual General Meeting of the Company for the financial year 2021-22 held on 28th July, 2022.
Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015, and Section 108of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, we are sending herewith the following documents - 1. Outcome (voting results) of the 29thAnnual General Meeting of the Company for the financial year 2021-22 held on Thursday, July 28, 2022 (Annexure I); 2. Consolidated Report issued by the Scrutinizer on remote e-voting and e-voting during the Annual General Meeting(Annexure II).
Dollar Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015
(As per BSE Announcement Dated on 29/07/2022)
AGM Date: 03 Aug 2023
Please find attached the financial results for the year ended 31.03.2023
Please find attached herewith the Annual Report for the FY 2022-2023
Please find attached herewith the 30th AGM notice of the Company.
Intimation of Book Closure for the 30th Annual General Meeting of the Company.
(As Per BSE Announcement Dated on 11/07/2023)
Newspaper publication of Notice of the 30th Annual General Meeting (AGM) of the Company for FY 2022-23.
(As Per BSE Announcement Dated on 12.07.2023)
Please find attached summary of the proceedings of the 30th Annual General Meeting of the Company held today, i.e Thursday, 3rd August 2023.
(As per BSE Announcement Dated on 03/08/2023)
Please find attached the Outcome of 30th Annual General Meeting of the Company.
Please find attached the Scrutinizer''s Report for 30th Annual General Meeting of the Company.
(As per BSE Announcement Dated on 04/08/2023)
AGM Date: 02 Aug 2024
Please find attached the Outcome of the Board Meeting held on 21.05.2024
Notice of 31st Annual General Meeting scheduled to be held on Friday, 2nd August, 2024 at 11:30 A.M. through VC/ OAVM.
(As Per BSE Announcement dated on 09.07.2024)
Please find enclosed disclosure with respect to proceedings of 31st Annual General Meeting of the Company held on 2nd August,2024.
(As Per BSE Announcement dated on 02.08.2024)
