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Year archive

Shri Dinesh Mills Ltd. — 2025 filings

All 39 regulatory filings released by Shri Dinesh Mills Ltd. (503804) in 2025, sourced directly from the official regulator.

39 Filings
2025 Period
2025 filings (39)
Filing Released Lang
The Trading Window will remain closed w.e.f. 01/01/2026 till 48 hours after declaration of Unaudited Financial Results (Standalone & Consolidated) for the quarter & nine months ended 31st ....
Regulatory Filings
2025-12-27 English
Information regarding issuance of "Letter of Confirmation" in lieu of share certificate lost.
Regulatory Filings
2025-12-16 English
Information regarding loss of share certificate.
Regulatory Filings
2025-12-10 English
Unaudited Financial Results (Standalone & Consolidated) for the quarter & half year ended on 30th September, 2025 approved by the Board of Directors of the Company at their meeting held ....
Regulatory Filings
2025-11-05 English
OUTCOME OF THE BOARD MEETING HELD ON 5TH NOVEMBER, 2025
Regulatory Filings
2025-11-05 English
Shri Dinesh Mills Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2025 ,inter alia, to consider and approve the Unaudited Financial ....
Regulatory Filings
2025-10-18 English
Compliance Certificate for the Quarter ended 30th September, 2025
Regulatory Filings
2025-10-11 English
The Trading Window will remain closed w.e.f. 01/10/2025 till 48 hours after declaration of Unaudited Financial Results (Standalone & Consolidated) for the quarter & half year ended 30th ....
Regulatory Filings
2025-09-26 English
Important communication to shareholders to claim unclaimed dividend and update KYC.
Regulatory Filings
2025-09-15 English
Update on disposal of entire investment (i.e. Equity & Preference shares) held by the Company in Dinesh Remedies Limited.
Regulatory Filings
2025-09-03 English
Update on Disposal of entire investment (i.e. Equity & Preference shares) held by the Company in Dinesh Remedies Limited.
Regulatory Filings
2025-08-27 English
Declaration of Voting Results for the 90th AGM held on 21st August, 2025
Regulatory Filings
2025-08-22 English
Proceedings of 90th Annual General Meeting held on Thursday, 21st August, 2025 at 12.00 noon through VC/OAVM.
Regulatory Filings
2025-08-21 English
UNAUDITED FINANCIAL RESULTS (STANDALONE & CONSOLIDATED) FOR THE QUARTER ENDED 30TH JUNE, 2025 APPROVED BY THE BOARD OF DIRECTORS
Regulatory Filings
2025-08-05 English
OUTCOME OF BOARD MEETING HELD ON 5TH AUGUST, 2025
Regulatory Filings
2025-08-05 English
Notice to shareholders by newspaper advertisement for 90th AGM, Cut-off date, Record Date etc.
Regulatory Filings
2025-07-26 English
Submission of Annual Report for F.Y. 2024-2025 along with Notice of 90th AGM.
Regulatory Filings
2025-07-25 English
Submission of 90th AGM Notice
Regulatory Filings
2025-07-25 English
Shri Dinesh Mills Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2025 ,inter alia, to consider and approve Unaudited Financial Results ....
Regulatory Filings
2025-07-22 English
The Company has fixed the Record Date Monday, 11th August, 2025 for determining the entitlement of members of the Company to receive Dividend on Equity shares for the financial year ended ....
Regulatory Filings
2025-07-21 English
90th Annual General Meeting of members of the Company will be held on Thursday, 21st August, 2025 at 12.00 noon through VC/OAVM.
Regulatory Filings
2025-07-21 English
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations. 2018 for the quarter ended 30th June, 2025
Regulatory Filings
2025-07-09 English
The trading window for the Designated persons will remain closed w.e.f. 01/07/2025 till 48 hours after declaration of Unaudited Financial Results (Standalone & Consolidated) for the quarter ....
Regulatory Filings
2025-06-27 English
Declaration of Dividend on Equity Shares of the Company subject to approval of shareholders of the Company.
Regulatory Filings
2025-05-30 English
Appointment of CS Heena Patel, Practicing Company Secretaries as Secretarial Auditors of the Company subject to approval of the shareholders of the Company
Regulatory Filings
2025-05-30 English
Annual Audited Financial Results (Standalone + Consolidated) for the quarter and year ended 31st March, 2025
Regulatory Filings
2025-05-30 English
Outcome of Board Meeting held on 30th May, 2025
Regulatory Filings
2025-05-30 English
ANNUAL SECRETARIAL COMPLIANCE REPORT FOR THE YEAR ENDED 31ST MARCH, 2025
Regulatory Filings
2025-05-24 English
Shri Dinesh Mills Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve inter alia Audited Financial ....
Regulatory Filings
2025-05-20 English
Compliance Certificate for the Year Ended 31st March, 2025
Regulatory Filings
2025-04-15 English
COMPLIANCE CERTIFICATE FOR THE QUARTER ENDED 31ST MARCH, 2025
Regulatory Filings
2025-04-11 English
The Trading Window for the designated persons will remain closed w.e.f. 01/04/2025 till 48 hours after declaration of Audited Financial Results (Standalone & Consolidated) for the quarter ....
Regulatory Filings
2025-03-31 English
UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND NINE MONTHS ENDED 31ST DECEMBER, 2024
Regulatory Filings
2025-02-11 English
UNAUDITED FINANCIAL RESULTS (STANDALONE & CONSOLIDATED) FOR THE QUARTER AND NINE MONTHS ENDED 31ST DECEMBER, 2024 APPROVED BY THE BOARD OF DIRECTORS OF THE COMPANY AT THEIR MEETING HELD ....
Regulatory Filings
2025-02-11 English
UNAUDITED FINANCIAL RESULTS (STANDALONE & CONSOLIDATED) FOR THE QUARTER AND NINE MONTHS ENDED 31ST DECEMBER, 2024 APPROVED BY THE BOARD OF DIRECTORS ON 11TH FEBRUARY, 2025
Regulatory Filings
2025-02-11 English
OUTCOME OF BOARD MEETING HELD ON 11TH FEBRUARY, 2025
Regulatory Filings
2025-02-11 English
SHRI DINESH MILLS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 ,inter alia, to consider and approve Unaudited Financial Results ....
Regulatory Filings
2025-01-31 English
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations. 2018 for the quarter ended 31st December, 2024
Regulatory Filings
2025-01-08 English
The Hon''ble High Court of Gujarat vide its Judgement dated 03/01/2025 has quashed and set aside the Order dated 13/06/2024 issued by the Office of the State Tax Officer, Gujarat.
Regulatory Filings
2025-01-07 English