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Year archive

Shri Dinesh Mills Ltd. — 2026 filings

All 22 regulatory filings released by Shri Dinesh Mills Ltd. (503804) in 2026, sourced directly from the official regulator.

22 Filings
2026 Period
2026 filings (22)
Filing Released Lang
Shri Dinesh Mills Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2026 ,inter alia, to consider and approve inter alia Audited Financial ....
Regulatory Filings
2026-05-19 English
Voting Results of the Postal Ballot along with the Scrutinizer''s Report
Declaration of Voting Results & Voting Rights Announcements
2026-05-01 English
Revised intimation Under Regulation 30 and 30A of SEBI (LODR) Regulations. 2015 - Intimation of Family Settlement Agreement
Regulatory Filings
2026-04-29 English
Intimation under regulations 30 and 30A of the SEBI (LODR) Regulations, 2015
Regulatory Filings
2026-04-29 English
Intimation under Regulation 30 and 30A of SEBI (LODR) Regulations, 2015 - Outcome of Board Meeting held on Wednesday, 29th April, 2026
Regulatory Filings
2026-04-29 English
Notice to shareholders by Advertisement - Special Window for re-lodgement of Transfer Request of physical shares and 100 Days campaign "Saksham Niveshak" by IEPF Authority
Regulatory Filings
2026-04-27 English
Compliance Certificate Under Reg 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended 31st March, 2026
Regulatory Filings
2026-04-22 English
Compliance Certificate Under Regulation 7(3) of the SEBI (LODR) Regulations, 2015 for the year ended 31st March, 2026
Regulatory Filings
2026-04-20 English
Clarification w.r.t. the Price Movement Email issued by BSE Ltd.
Regulatory Filings
2026-04-14 English
Notice to Shareholders by Advertisement - Postal Ballot Notice pursuant to Regulation 47(1)(d) of SEBI (LODR) Regulations, 2015.
Regulatory Filings
2026-03-31 English
The Postal Ballot Notice for passing of Resolutions through remote e-voting.
Proxy Solicitation & Information Statement
2026-03-31 English
Postal Ballot Notice dated 27/03/2026 for passing of Resolutions as mentioned in the Notice proposed to be passed by members by way of remote e-voting only.
Regulatory Filings
2026-03-30 English
Appointment of Mrs. Tejal Rahul Amin (DIN: 00169860) as an Additional Director designated as Non Executive Independent Director for a period of 5 years with effect from 28th March, 2026 ....
Regulatory Filings
2026-03-27 English
The Board of Directors at their meeting held on 27th March, 2026 have interalia approved the Appointment of Mrs. Tejal Rahul Amin (DIN: 00169860) as an Additional Director designated as ....
Regulatory Filings
2026-03-27 English
The Trading Window will remain closed w.e.f. 01/04/2026 till 48 hours after declaration of Audited Financial Results (Standalone & Consolidated) for the quarter & the year ended 31st March, ....
Regulatory Filings
2026-03-27 English
Shri Dinesh Mills Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/03/2026 ,inter alia, to consider and approve the passing of Resolutions ....
Regulatory Filings
2026-03-18 English
Notice to shareholders - Special Window for re-lodgement of Transfer Request of physical shares.
Regulatory Filings
2026-02-21 English
Reappointment of Ms. Reshma Suresh Patel (DIN: 00165162) as Non - Executive Independent Director for a further period of five years from 15th March, 2026 to 14th March, 2031 subject to ....
Regulatory Filings
2026-02-03 English
UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND NINE MONTH ENDED 31ST DECEMBER, 2025 APPROVED BY THE BOARD AT THEIR MEETING HELD ON 3RD FEBRUARY, 2026
Regulatory Filings
2026-02-03 English
OUTCOME OF THE BOARD MEETING HELD ON 3RD FEBRUARY, 2026
Regulatory Filings
2026-02-03 English
Shri Dinesh Mills Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2026 ,inter alia, to consider and approve the Unaudited Financial ....
Regulatory Filings
2026-01-20 English
Compliance Certificate for the quarter ended 31st December, 2025
Regulatory Filings
2026-01-05 English