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Year archive

Shri Dinesh Mills Ltd. — 2021 filings

All 53 regulatory filings released by Shri Dinesh Mills Ltd. (503804) in 2021, sourced directly from the official regulator.

53 Filings
2021 Period
2021 filings (53)
Filing Released Lang
The Trading Window for the designated persons will remain closed w.e.f. 1st January, 2022 till 48 hours after the declaration of Unaudited Financial Results (Standalone & Consolidated) ....
Regulatory Filings
2021-12-31 English
Acquisition of Tranche - I equity shares (i.e. 26% equity share capital) of Chem-Verse Consultants (India) Pvt .Ltd. from its shareholders by the Stellent Chemicals Industries Ltd (WOS/Acquirer 1)
Regulatory Filings
2021-12-24 English
Notice to the shareholders published on Friday, 12th November, 2021 in English & Regional Language newspapers pursuant Section 124 of the Companies Act, 2013 read with to the IEPF Rules ....
Regulatory Filings
2021-11-12 English
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI circular NO. [CIR/CFD/CMD/4/2015] dated September 9, 2015 ....
Regulatory Filings
2021-11-08 English
Disclosure of Related Party Transactions on Consolidated Basis for the half year ended on 30th September, 2021
Regulatory Filings
2021-11-08 English
Unaudited Financial Results (Standalone & Consolidated) for the quarter & half year ended 30th September, 2021
Regulatory Filings
2021-11-08 English
OUTCOME OF THE BOARD MEETING HELD ON 8TH NOVEMBER, 2021
Regulatory Filings
2021-11-08 English
SHRI DINESH MILLS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2021 ,inter alia, to consider and approve the Unaudited Financial ....
Regulatory Filings
2021-10-23 English
Compliance Certificate pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 for the period from 1st April, 2021 to 30th September, 2021
Regulatory Filings
2021-10-18 English
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September, 2021
Regulatory Filings
2021-10-09 English
The name of our subsidiary Company has been changed from Fernway Textiles Limited to Stellent Chemicals Industries Limited
Regulatory Filings
2021-10-09 English
The intimation for Closure of Trading Window pursuant to Regulation 29 of the SEBI (L. O. & D. R.) Regulations, 2015 read with BSE Circular dated 2nd April, 2019
Regulatory Filings
2021-09-29 English
DECLARATION OF RESULTS OF 86TH ANNUAL GENERAL MEETING HELD ON 28TH AUGUST, 2021 ALONG WITH SCRUTINIZER REPORT DATED 28TH AUGUST, 2021.
Regulatory Filings
2021-08-28 English
PROCEEDINGS OF 86TH ANNUAL GENERAL MEETING (AGM) OF SHRI DINESH MILLS LIMITED HELD ON SATURDAY, 28TH AUGUST, 2021
Regulatory Filings
2021-08-28 English
PROCEEDINGS OF 86TH ANNUAL GENERAL MEETING (AGM) OF SHRI DINESH MILLS LIMITED HELD ON SATURDAY, 28TH AUGUST, 2021
Regulatory Filings
2021-08-28 English
Un-audited Financial Results (Standalone & Consolidated) for the quarter ended 30th June, 2021
Regulatory Filings
2021-08-05 English
OUTCOME OF THE BOARD MEETING HELD ON 5TH AUGUST, 2021
Regulatory Filings
2021-08-05 English
Notice to shareholders for 86th Annual General Meeting (AGM) and Cut-Off date for Voting
Regulatory Filings
2021-08-03 English
Submission of Annual Report for F.Y. 2020-2021 along with Notice of 86th AGM of the Company.
Regulatory Filings
2021-08-02 English
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 ....
Regulatory Filings
2021-07-24 English
The Register of Members and Share Transfer Books of the Company will remain closed from Saturday, 7th August, 2021 to Saturday, 14th August, 2021 (both days inclusive) for the purpose of ....
Regulatory Filings
2021-07-19 English
The 86th Annual General Meeting of the members of the Company will be held on Saturday the 28th August, 2021 at 12.00 noon through Video Conferencing (VC) / Other Audio Visual Means (OAVM) ....
Regulatory Filings
2021-07-19 English
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June, 2021
Regulatory Filings
2021-07-16 English
Closure of Trading Window pursuant to Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 read with BSE Circular dated 2nd April, 2019
Regulatory Filings
2021-06-30 English
Disclosure of Related Party Transactions on consolidated basis for the half year ended 31st March, 2021.
Regulatory Filings
2021-06-04 English
CEO and CFO Certificate as per Regulation 17(8) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2021-06-01 English
CEO and CFO Certificate as per Regulation 17(8) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Regulatory Filings
2021-06-01 English
Appointment of Mr. Mohan Akalkotkar as Chief Financial Officer (CFO) of the Company with effect from 31st May, 2021.
Regulatory Filings
2021-05-31 English
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 ....
Regulatory Filings
2021-05-31 English
Re-appointment of Shri J. B. Sojitra as an Executive Director (Corporate Affairs) & Company Secretary for a further period of five years w.e.f. 1st June, 2021 subject to approval of shareholders ....
Regulatory Filings
2021-05-31 English
Resignation of Mrs. Tarunaben Patel as Non-Executive Director of the Company with effect from the closure of office hours on 31st May, 2021.
Regulatory Filings
2021-05-31 English
Appointment of M/s. R K Doshi & Co. LLP as Statutory Auditors of the Company for a period of five years from F.Y. 2021-2022 to 2025-2026 subject to approval of shareholders of the Company.
Regulatory Filings
2021-05-31 English
Approval of Corporate Social Responsibility Policy (CSR Policy) by the Board of Directors at its meeting held on 31st may, 2021
Regulatory Filings
2021-05-31 English
Audited Financial Results (Standalone & Consolidated) for the quarter & year ended 31st March, 2021 pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
Regulatory Filings
2021-05-31 English
OUTCOME OF THE BOARD MEETING HELD ON 31ST MAY, 2021 AND DISCLOSURE PURSUANT TO SEBI (LISTING OBLIGATIONS & DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
Regulatory Filings
2021-05-31 English
Submission of Annual Secretarial Compliance Report for the year ended 31st March, 2021.
Regulatory Filings
2021-05-26 English
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 ....
Regulatory Filings
2021-05-18 English
The Compliance Certificate pursuant to Regulation 7(3) of the SEBI (LODR) Regulations, 2015 for the period from 01/10/2020 to 31/03/2021.
Regulatory Filings
2021-04-06 English
The Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2021.
Regulatory Filings
2021-04-06 English
The Certificate pursuant to Regulation 40(9) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 for half year ended 31st March, 2021.
Regulatory Filings
2021-04-06 English
The Communication to shareholders to update / register their email addresses, Permanent Account Numbers & Bank Account details etc. with RTA / Company / Depository Participants as applicable.
Regulatory Filings
2021-03-31 English
The Closure of Trading Window for the designated persons with effect from 1st April, 2021 till 48 hours after the declaration of Audited Financial Results for the financial year ended 31st ....
Regulatory Filings
2021-03-31 English
Outcome of Separate Meeting of Independent Directors
Regulatory Filings
2021-03-26 English
Appointment of Ms. Reshma Suresh Patel as an Additional (Independent) Director of the Company with effect from 15th March, 2021.
Regulatory Filings
2021-03-15 English
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.
Regulatory Filings
2021-03-15 English
Disclosures of the Related Parties Transactions on a consolidated basis pursuant to Regulation 23(9) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 for the quarter ....
Regulatory Filings
2021-02-12 English
Unaudited Financial Results (Standalone & Consolidated) for the quarter & nine months ended 31st December, 2020
Regulatory Filings
2021-02-12 English
OUTCOME OF THE BOARD MEETING HELD ON 12TH FEBRUARY, 2021
Regulatory Filings
2021-02-12 English
Resignation of Mr. Apurva Shah as CFO of the Company.
Regulatory Filings
2021-02-05 English
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 Separate meeting of Independent ....
Regulatory Filings
2021-01-23 English
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 ....
Regulatory Filings
2021-01-23 English
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st December, 2020
Regulatory Filings
2021-01-13 English
Clarification on Price movement vide our letter dated 04/01/2021.
Regulatory Filings
2021-01-04 English