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Year archive

Shri Dinesh Mills Ltd. — 2019 filings

All 57 regulatory filings released by Shri Dinesh Mills Ltd. (503804) in 2019, sourced directly from the official regulator.

57 Filings
2019 Period
2019 filings (57)
Filing Released Lang
Withdrawal of Credit Ratings
Regulatory Filings
2019-12-13 English
Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosures Requirements) Regulations, 2015 ....
Regulatory Filings
2019-12-06 English
UN-AUDITED FINANCIAL RESULTS (STANDALONE & CONSOLIDATED) FOR THE QUARTER & HALF YEAR ENDED 30TH SEPTEMBER, 2019 APPROVED BY THE BOARD OF DIRECTORS OF THE COMPANY AT THEIR MEETING HELD ON ....
Regulatory Filings
2019-11-09 English
OUTCOME OF BOARD MEETING HELD ON 9TH NOVEMBER, 2019
Regulatory Filings
2019-11-09 English
Submission of Certificate pursuant to Regulation 40(9) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 for the half year ended 30th September, 2019
Regulatory Filings
2019-10-16 English
Compliance Certificate pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 for the half year ended 30th September, 2019.
Regulatory Filings
2019-10-10 English
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September, 2019
Regulatory Filings
2019-10-10 English
SHRI DINESH MILLS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2019 ,inter alia, to consider and approve Unaudited Financial Results ....
Regulatory Filings
2019-10-09 English
DECLARATION OF VOTING RESULTS OF 84TH ANNUAL GENERAL MEETING ALONG WITH SCRUTINIZER REPORT DATED 27TH SEPTEMBER, 2019.
Regulatory Filings
2019-09-27 English
Closure of Trading Window
Regulatory Filings
2019-09-27 English
Proceedings of 84th Annual Genera Meeting held on Thursday, 26th September, 2019.
Regulatory Filings
2019-09-26 English
Notice to shareholders published pursuant to Regulation 47 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2019-09-14 English
Disclosure of events under Regulation 30 of SEBI (L.O.D.R) Regulation, 2015
Regulatory Filings
2019-09-01 English
Publication of Notice under Regulation 47 of SEBI (L.O.& D.R.) Regulations, 2015
Regulatory Filings
2019-08-31 English
Submission of Annual Report along with Notice of 84th Annual General Meeting
Regulatory Filings
2019-08-28 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Nimish Patel
Regulatory Filings
2019-08-20 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Nishank Patel
Regulatory Filings
2019-08-20 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Bharat Patel
Regulatory Filings
2019-08-20 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Aditya Patel
Regulatory Filings
2019-08-20 English
Notice published on 14th August, 2019 for Book Closure, Cut-off date, Voting and 84th Annual General Meeting of the Company.
Regulatory Filings
2019-08-14 English
Book Closure from Saturday, 07/09/2019 to Saturday, 14/09/2019 (both days inclusive) for ascertaining entitlement for dividend.
Regulatory Filings
2019-08-13 English
84th Annual General Meeting (AGM) of the Company will be held on Thursday, 26th September, 2019 at 11.00 a.m. at the Registered Office of the Company.
Regulatory Filings
2019-08-13 English
Allotment of 100000 Equity Shares to Promoter Group on Preferential Basis upon conversion of 100000 warrants
Regulatory Filings
2019-08-10 English
Un-audited Financial Results (Standalone & Consolidated) for the quarter ended 30th June, 2019 along with Limited Review Reports thereon.
Regulatory Filings
2019-08-10 English
OUTCOME OF THE BOARD MEETING HELD ON 10TH AUGUST, 2019 AND DISCLOSURE PURSUANT TO REGULATION 30 & 33 OF SEBI (LISTING OBLIGATIONS & DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
Regulatory Filings
2019-08-10 English
SHRI DINESH MILLS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2019 ,inter alia, to consider and approve the Unaudited Financial ....
Regulatory Filings
2019-07-17 English
Disclosure of Resignation of Internal Auditor pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015
Regulatory Filings
2019-07-15 English
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June, 2019
Regulatory Filings
2019-07-12 English
Closure of Trading Window from 01.07.2019 till 48 hours after declaration of Unaudited Financial Results for the quarter ended 30th June, 2019 by the Board of Directors of the Company.
Regulatory Filings
2019-06-29 English
Disclosure of Related Party Transactions pursuant to Regulations 23(9) of SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015.
Regulatory Filings
2019-06-28 English
Discontinuation of manufacturing of Woolen & Worsted Fabrics at Ankleshwar and Vadodara Units w.e.f. 1st June, 2019.
Regulatory Filings
2019-06-01 English
The Board has recommended dividend at the rate of Rs.1.80 per equity share of Rs.10/- each subject to approval of shareholders of the Company.
Regulatory Filings
2019-05-25 English
Adoption of new 'Code of practices and procedures for Fair Disclosure of Unpublished Price Sensitive Information' and 'Code of Conduct for Prevention of Insider Trading' pursuant to SEBI ....
Regulatory Filings
2019-05-25 English
Revision in the term of appointment of M/s. Dhirubhai Shah & Co. LLP, Statutory Auditors subject to approval of shareholders of the Company.
Regulatory Filings
2019-05-25 English
Statement of Audited Financial Results for the quarter and year ended 31st March, 2019
Regulatory Filings
2019-05-25 English
OUTCOME OF THE BOARD MEETING HELD ON 25TH MAY, 2019 AND DISCLOSURE PURSUANT TO REGULATION 30 & 33 OF SEBI (LISTING OBLIGATIONS & DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
Regulatory Filings
2019-05-25 English
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period ....
Regulatory Filings
2019-05-23 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-05-21 English
SHRI DINESH MILLS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2019 ,inter alia, to consider and approve Meeting of the Board of ....
Regulatory Filings
2019-05-03 English
Closure of Trading Window with immediate effect till 48 hours after declaration of financial results for the quarter & year ended 31st March, 2019.
Regulatory Filings
2019-04-16 English
Submission of Certificate pursuant to Regulation 40(9) & 40(10) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 for the half year ended 31st March, 2019
Regulatory Filings
2019-04-13 English
Compliance Certificate pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosures) Regulations, 2015 for the period ended 31st March, 2019.
Regulatory Filings
2019-04-11 English
Reaffirmed the Credit Rating by CARE
Regulatory Filings
2019-04-03 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Aditya B Patel
Regulatory Filings
2019-03-31 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Bharatbhai Upendrabhai Patel
Regulatory Filings
2019-03-31 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Nishank Nimishbhai Patel
Regulatory Filings
2019-03-31 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Nimish Upendrabhai Patel
Regulatory Filings
2019-03-31 English
Re-appointment of MCS Share Transfer Agent Ltd as R&T Agent of the Company for further period of two years from 1st April, 2019 to 31st March, 2021.
Regulatory Filings
2019-03-30 English
Allotment of 1,00,000 equity shares of Rs.10/- each at a premium of Rs.140/- per equity share upon conversion of 1,00,000 warrants (1st Tranche) to the Promoter Group.
Regulatory Filings
2019-03-30 English
OUTCOME OF THE BOARD MEETING HELD ON 30TH MARCH, 2019
Regulatory Filings
2019-03-30 English
SHRI DINESH MILLS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/03/2019 ,inter alia, to consider and approve Inter alia, Allotment ....
Regulatory Filings
2019-03-18 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Bharat Patel
Regulatory Filings
2019-02-21 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Aditya B Patel
Regulatory Filings
2019-02-21 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Nishank Patel
Regulatory Filings
2019-02-21 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Nimish Patel
Regulatory Filings
2019-02-21 English
Allotment of 5,00,000 convertible warrants to the Promoter(s)/Promoters Group on preferential basis in Board Meeting held on 20th February, 2019.
Regulatory Filings
2019-02-20 English
OUTCOME OF THE BOARD MEETING HELD ON 20TH FEBRUARY, 2019
Regulatory Filings
2019-02-20 English