Year archive

Shri Dinesh Mills Ltd. — 2024 filings

All 50 regulatory filings released by Shri Dinesh Mills Ltd. (503804) in 2024, sourced directly from the official regulator.

50 Filings

2024 Period

2024 filings (50)

Filing	Released	Lang
The trading window will remain closed for the designated persons from 1st January, 2025 till 48 hours after declaration of the Unaudited Financial Results (Standalone & Consolidated) for .... Regulatory Filings	2024-12-31	English
Results of the Postal Ballot along with Scrutinizer''s Report dated 16/12/2024. Regulatory Filings	2024-12-16	English
Notice to shareholders by advertisement - Postal Ballot Notice and E-voting facility. Regulatory Filings	2024-11-13	English
Postal Ballot Notice for passing Special Resolutions through remote e-voting. Proxy Solicitation & Information Statement	2024-11-13	English
Submission of Postal Ballot Notice for passing Special Resolutions as mentioned in the Notice by shareholders by remote e-voting. Regulatory Filings	2024-11-12	English
Re-appointment of Shri Nimishbhai Patel as Managing Director of the Company for a further period of five years with effect from 14-01-2025 to 13-01-2030 subject to approval of shareholders .... Regulatory Filings	2024-10-30	English
Disposal of entire investment in Equity Shares and Preference shares of Dinesh Remedies Limited pursunat to Regulation 24(5) of SEBI (LODR) Regulations, 2015 subject to approval of shareholders .... Regulatory Filings	2024-10-30	English
UNAUDITED FINANCIAL RESULTS (STANDALONE AND CONSOLIDATED) FOR THE QUARTER AND HALF YEAR ENDED 30TH SEPTEMBER, 2024 Regulatory Filings	2024-10-30	English
OUTCOME OF THE BOARD MEETING HELD ON 30TH OCTOBER, 2024 Regulatory Filings	2024-10-30	English
SHRI DINESH MILLS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2024 ,inter alia, to consider and approve Unaudited Financial Results .... Regulatory Filings	2024-10-21	English
Certificate under Regulation 74(5) of SEBI (DP) regulations, 2018 for the quarter ended 30th September, 2024. Regulatory Filings	2024-10-08	English
The Trading Window will remain closed for the Designated Persons from 1st October, 2024 till 48 hours after declaration of Unaudited Financial Results (Standalone & Consolidated) for the .... Regulatory Filings	2024-09-30	English
The Company has received the Order dated 30/08/2024 from the Office of Assistant Commissioner, Gujarat u/s.73 of CGST/SGST/IGST Act, 2017 and Rules made thereunder. Regulatory Filings	2024-09-12	English
The Company has filed Writ Petition with Hon''ble Gujarat High Court against the Order of State Tax Officer, Gujarat Regulatory Filings	2024-09-06	English
Disruption of manufacturing activities due to flood. Regulatory Filings	2024-08-30	English
Voting Results of 89th Annual General meeting (AGM) of the Company along with Scrutinizer''s Report dated 13th August, 2024 on voting through electronic means (i.e. Remote E-voting and .... Regulatory Filings	2024-08-13	English
Proceedings of 89th Annual General Meeting held on Tuesday, 13th August, 2024 at 11.30 a.m. through VC/OAVM. Regulatory Filings	2024-08-13	English
Completion of tenure of Independent Directors. Regulatory Filings	2024-08-13	English
Resignation of Mr. Jaman Boghabhai Sojitra (DIN: 00036120) as an Executive Director (Corporate Affairs) and Director of the Company. Regulatory Filings	2024-08-12	English
OUTCOME OF BOARD MEETING HELD ON 12TH AUGUST, 2024 Regulatory Filings	2024-08-12	English
UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE, 2024 Regulatory Filings	2024-08-12	English
SHRI DINESH MILLS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 ,inter alia, to consider and approve Unaudited Financial Results .... Regulatory Filings	2024-08-01	English
Notice to Shareholders by Advertisement for 89th AGM, E-voting, Cut-off date etc. Regulatory Filings	2024-07-19	English
Notice of 89th AGM to be held on Tuesday, 13th August, 2024 at 11.30 a.m. through VC/OAVM. Regulatory Filings	2024-07-18	English
Submission of Annual Report for F.Y. 2023-2024 along with Notice of 89th Annual General Meeting (AGM). Regulatory Filings	2024-07-18	English
Book Closure Dates from Saturday, 03/08/2024 to Tuesday, 13/08/2024 (both days inclusive) for payment of Dividend and 89th Annual General Meeting (AGM). Regulatory Filings	2024-07-12	English
89th Annual General Meeting of the members to be held on Tuesday, 13/08/2024 through VC/OAVM. Regulatory Filings	2024-07-12	English
Certificate Under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June, 2024. Regulatory Filings	2024-07-04	English
The Trading Window will be closed for the Designated Persons from 1st July, 2024 till 48 hours after declaration of Unaudited Financial Results (Standalone & Consolidated) for the quarter .... Regulatory Filings	2024-06-29	English
The Company has received Order dated 13/06/2024 from Officer of the State Tax Officer, Gujarat u/s. 73 of CGST/SGST/IGST Act, 2017 read with Rules made thereunder. Regulatory Filings	2024-06-14	English
Submission of Annual Secretarial Compliance Report for the year ended 31st March, 2024. Regulatory Filings	2024-05-24	English
Appointment of Directors at the Board Meeting held on 23rd May, 2024 subject to approval of shareholders of the company. Regulatory Filings	2024-05-23	English
The Board of Directors at their meeting held on 23rd May, 2024 have recommended final dividend of Rs.10/- and Special Dividend of Rs.20/- per equity share of Rs.10/- each subject to approval .... Regulatory Filings	2024-05-23	English
Audited Financial Results (Standalone +Consolidated) for the quarter and year ended 31st March, 2024 were reviewed by the Audit Committee and approved by the Board of Directors at their .... Regulatory Filings	2024-05-23	English
OUTCOME OF BOARD MEETING HELD ON WEDNESDAY, 23RD MAY, 2024 Regulatory Filings	2024-05-23	English
SHRI DINESH MILLS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2024 ,inter alia, to consider and approve Audited Financial Results .... Regulatory Filings	2024-05-15	English
Information regarding issuance of "Letter of Confirmation" in lieu of share certificate lost. Regulatory Filings	2024-04-25	English
Information regarding loss of share certificate. Regulatory Filings	2024-04-11	English
Certificate for the year ended 31st March, 2024 Regulatory Filings	2024-04-05	English
Compliance Certificate for the quarter ended 31st March, 2024 Regulatory Filings	2024-04-05	English
Compliance Certificate for the year ended 31st March, 2024 Regulatory Filings	2024-04-05	English
For approval of Audited Financial Results (Standalone & Consolidated) for the quarter & the year ended 31st March, 2024. Regulatory Filings	2024-03-30	English
Information regarding issuance of "Letter of Confirmation" in lieu of share certificate lost. Regulatory Filings	2024-03-06	English
Information regarding loss of share certificate. Regulatory Filings	2024-02-16	English
Information regarding issuance of "Letter of Confirmation" in lieu of share certificates lost. Regulatory Filings	2024-02-02	English
Unaudited Financial Results (Standalone & Consolidated) for the quarter & nine months ended 31st December, 2023. Regulatory Filings	2024-01-25	English
Outcome of the Board meeting held on 25th January, 2024 Regulatory Filings	2024-01-25	English
Information regarding loss of share certificates Regulatory Filings	2024-01-20	English
SHRI DINESH MILLS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2024 ,inter alia, to consider and approve the Unaudited Financial .... Regulatory Filings	2024-01-16	English
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st December, 2023 Regulatory Filings	2024-01-08	English

Filings by year

2026 22 filings
2025 39 filings
2024 50 filings
2023 62 filings
2022 48 filings
2021 53 filings
2020 69 filings
2019 57 filings