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Year archive

Shri Dinesh Mills Ltd. — 2023 filings

All 62 regulatory filings released by Shri Dinesh Mills Ltd. (503804) in 2023, sourced directly from the official regulator.

62 Filings
2023 Period
2023 filings (62)
Filing Released Lang
For approval of the Unaudited Financial Results (Standalone & Consolidated) for the quarter and nine months ended 31st December, 2023
Regulatory Filings
2023-12-30 English
Information regarding issuance of "Letter of Confirmation" in lieu of share certificate lost.
Regulatory Filings
2023-11-29 English
Information regarding loss of share certificate
Regulatory Filings
2023-11-20 English
Information regarding issuance of "Letter of Confirmation" in lieu of share certificate lost.
Regulatory Filings
2023-11-07 English
RELATED PARTY TRANSACTIONS FOR THE HALF YEAR ENDED 30TH SEPTEMBER, 2023
Regulatory Filings
2023-11-03 English
UNAUDITED FINANCIAL RESULTS (STANDALONE & CONSOLIDATED) FOR THE QUARTER & HALF YEAR ENDED 30TH SEPTEMBER, 2023
Regulatory Filings
2023-11-03 English
OUTCOME OF THE BOARD MEETING HELD ON 3RD NOVEMBER, 2023
Regulatory Filings
2023-11-03 English
Disclosure under Regulation 30 of the SEBI (L.O.D.R.) Regulations, 2015 - Update
Regulatory Filings
2023-11-03 English
Information regarding loss of share certificate
Regulatory Filings
2023-10-23 English
The Company has executed Deed of Conveyance today in favour of M/s. Beacon Construction, Vadodara (not a Related Party) for sale of its surplus industrial land at Village Atladra, Vadodara.
Regulatory Filings
2023-10-21 English
SHRI DINESH MILLS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2023 ,inter alia, to consider and approve Unaudited Financial Results ....
Regulatory Filings
2023-10-20 English
This Disclosure is made w.r.t. BSE''s Email dated 03/10/2023 regarding the execution of the Term Sheet by the Company on 2nd October, 2023 for sale of surplus industrial land situated at ....
Regulatory Filings
2023-10-03 English
Certificate u/r. 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended 30th September, 2023
Regulatory Filings
2023-10-03 English
Information regarding issuance of "Letter of Confirmation" in lieu of share certificates lost.
Regulatory Filings
2023-10-02 English
The Company has executed Term Sheet on 2nd October, 2023 for sale of surplus industrial land situated at Village: Atladra, Vadodara.
Regulatory Filings
2023-10-02 English
Trading Window for the designated persons will remain closed w.e.f. 1st October, 2023 till 48 hours after declaration of Unaudited Financial Results (Standalone & Consolidated) for the ....
Regulatory Filings
2023-09-30 English
The Company has executed Transfer Deed for sale of its Office situated at 102, Sharda Chambers Premises Co-op. Society Ltd, New Marine Lines, Mumbai being the surplus immovable property. ....
Regulatory Filings
2023-09-27 English
The Company has executed the Transfer Deed today in favour of M/s. Gunina Commercials Pvt. Ltd., Mumbai (not a Related Party) for sale of its Office situated at 102, Sharda Chambers Premises ....
Regulatory Filings
2023-09-26 English
We attach herewith the details of the loss of share certificates for 60 equity shares of Rs.10/- each received from shareholders of our Company on 21st September, 2023.
Regulatory Filings
2023-09-21 English
Update on Ongoing Litigations
Regulatory Filings
2023-09-12 English
Execution of Term Sheet on 6th September, 2023 for sale of surplus immovable property.
Regulatory Filings
2023-09-06 English
Information regarding issuance of "Letter of Confirmation" in lieu of share certificate lost.
Regulatory Filings
2023-09-04 English
Members at their 88th AGM held on 2nd September, 2023 have passed the Special Resolution for re-appointment of Shri Bharatbhai Patel as Chairman & Managing Director of the Company for further ....
Regulatory Filings
2023-09-02 English
Members at their 88th AGM held on Saturday, 2nd September, 2023 has passed the Special Resolution for Re-appointment of Shri Bharatbhai Patel as Chairman & Managing Director of the Company ....
Regulatory Filings
2023-09-02 English
Voting Results along with Scrutinizer''s Report dated 02/09/2023 in respect of 88th Annual General Meeting of the Company.
Regulatory Filings
2023-09-02 English
Summary of proceedings of 88th Annual General Meeting of shareholders of the Company held on Saturday, 2nd September, 2023 at 12.00 noon through VC/OAVM.
Regulatory Filings
2023-09-02 English
We attach herewith the details of the loss of share certificate for 180 equity shares of Rs.10/- each received from shareholders of our Company on 19th August, 2023.
Regulatory Filings
2023-08-19 English
Disclosure of Ongoing Litigation
Regulatory Filings
2023-08-13 English
Unaudited Financial Results (Standalone + Consolidated) for the quarter ended 30th June, 2023
Regulatory Filings
2023-08-11 English
OUTCOME OF THE BOARD MEETING HELD ON 11TH AUGUST, 2023 AND DISCLOSURE PURSUANT TO SEBI (LODR) REGULATIONS, 2015
Regulatory Filings
2023-08-11 English
Notice to shareholders by advertisement for 88th AGM, E-voting, Cut-Off date etc.
Regulatory Filings
2023-08-08 English
Notice of 88th AGM to be held on Saturday, 2nd September, 2023 at 12.00 Noon
Regulatory Filings
2023-08-07 English
Submission of Annual Report for F.Y. 2022-2023 along with Notice of 88th Annual General Meeting (AGM)
Regulatory Filings
2023-08-07 English
SHRI DINESH MILLS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 ,inter alia, to consider and approve inter alia Unaudited Financial ....
Regulatory Filings
2023-07-25 English
Book Closure Dates from Saturday, 26/08/2023 to Saturday, 02/09/2023 (both days inclusive) for the purpose of payment of Dividend and 88th Annual General Meeting.
Regulatory Filings
2023-07-13 English
88th Annual General Meeting of shareholders of the Company will be held on Saturday, 02/09/2023 at 12.00 noon through VC/OAVM.
Regulatory Filings
2023-07-13 English
Certificate U/R 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended 30th June, 2023
Regulatory Filings
2023-07-07 English
closure of Trading Window for the designated persons w.e.f 1st July, 2023 till 48 hours after the declaration of Unaudited Financial Results for the quarter ended 30th June, 2023.
Regulatory Filings
2023-06-30 English
Information regarding issuance of "Letter of Confirmation" in lieu of share certificates lost.
Regulatory Filings
2023-06-29 English
We attach herewith the details of the loss of Share Certificates for 60 equity shares of Rs.10/- each received from shareholders of our Company on 16th June, 2023.
Regulatory Filings
2023-06-16 English
The Board of Directors of the Company at their meeting held on 30th May, 2023 have recommended dividend at the rate of Rs.10/- per equity share of Rs.10/- each subject to approval of shareholders ....
Regulatory Filings
2023-05-30 English
The Disclosure of the Related Parties Transactions pursuant to Regulation 23(9) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 for the half year ended 31st March, 2023
Regulatory Filings
2023-05-30 English
Audited Financial Results (Standalone & Consolidated) for the quarter & year ended 31st March, 2023
Regulatory Filings
2023-05-30 English
OUTCOME OF THE BOARD MEETING HELD ON 30TH MAY, 2023 AND DISCLOSURE PURSUANT TO SEBI (LODR) REGULATIONS, 2015
Regulatory Filings
2023-05-30 English
The intimation letter dated 15th May, 2023 sent to all Security Holders holding shares in Physical form pursuant to above referred SEBI Circular dated 16th March, 2023.
Regulatory Filings
2023-05-24 English
Annual Secretarial Compliance Report pursuant to Regulation 24(A) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 for the year ended 31st March, 2023
Regulatory Filings
2023-05-22 English
SHRI DINESH MILLS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve Audited Financial Results ....
Regulatory Filings
2023-05-16 English
Information regarding issuance of 'Letter of Confirmation' in lieu of Share certificates lost.
Regulatory Filings
2023-04-29 English
We attach herewith the details of the loss of Share Certificate received from shareholder of our Company on 19th April, 2023.
Regulatory Filings
2023-04-20 English
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2023
Regulatory Filings
2023-04-05 English
Certificate pursuant to Regulation 40(10) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 for the period from 1st April, 2022 to 31st March, 2023
Regulatory Filings
2023-04-05 English
Compliance Certificate pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 for the period from 1st April, 2022 to 31st March, 2023.
Regulatory Filings
2023-04-05 English
The Trading Window for the designated persons will remain closed with effect from 1st April, 2023 till 48 hours after the declaration of Audited Financial Results (Standalone & Consolidated) ....
Regulatory Filings
2023-03-31 English
Information regarding issuance of 'Letter of Confirmation' in lieu of Share certificates lost.
Regulatory Filings
2023-03-01 English
REVISED Disclosure of events or Information under Regulation 30 of SEBI (L.O.D.R) Regulation, 2015
Regulatory Filings
2023-02-14 English
Re-appointment of Shri Bharatbhai Patel as Chairman & Managing Director (CMD) of the Company for a further period of 5 (five) years from 1st April, 2023 to 31st March, 2028 and payment ....
Regulatory Filings
2023-02-14 English
The Unaudited Financial Results (Standalone & Consolidated) for the quarter & Nine Months ended 31st December, 2022
Regulatory Filings
2023-02-14 English
OUTCOME OF THE BOARD MEETING HELD ON 14TH FEBRUARY, 2023
Regulatory Filings
2023-02-14 English
Pursuant to Regulation 39(3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we attach herewith the details of the loss of Share Certificates received from ....
Regulatory Filings
2023-02-10 English
SHRI DINESH MILLS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,inter alia, to consider and approve (1) Unaudited Financial ....
Regulatory Filings
2023-01-20 English
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st December, 2022
Regulatory Filings
2023-01-11 English
The Company has executed the Sale Deed today for Industrial Land being remaining surplus immovable properties of Ankleshwar Unit of the Company.
Regulatory Filings
2023-01-02 English