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BSE Code : 543410 | NSE Symbol : | ISIN : INE07L501010 | Industry : Miscellaneous |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
10-Dec-2024	10-Dec-2024	Right Issue	Intimation for allotment of equity shares of the Company to the eligible shareholders on Rights basis. Approved the strategic investment in DM Gates and Penstocks Private Limited by subscribing to the equity shares equivalent to 60% of the issued and paid-up share capital of DM Gates and Penstocks by on or before July 31, 2025
09-Oct-2024	15-Oct-2024	Half Yearly Results	DMR Hydroengineering & Infrastructures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/10/2024 inter alia to consider and approve With reference to our communication letter dated July 01 2024 for informing approval of the Board of Directors of the Company for issuance of the equity shares of the Company by way of a Rights Issue to the eligible equity shareholders of the Company in accordance with the provisions of Companies Act 2013 and the rules made thereunder the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations 2018 as amended from time to time and other applicable laws (Rights Issue) and pursuant to Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation 2015 (Listing Regulation) this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday October 15 2024 to consider and approve inter alia the following matters. we wish to inform you that the Board of Directors of the Company at its meeting held today i.e., Tuesday, October 15, 2024 have considered and approved, inter alia, the following matters: (As Per BSE Announcement Dated on: 15/10/2024) Intimation for allotment of equity shares of the Company to the eligible shareholders on Rights basis. (As Per BSE Announcement Dated on 10.12.2024)
16-Aug-2024	23-Aug-2024	Final Dividend	DMR Hydroengineering & Infrastructures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/08/2024 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday August 23 2024 inter alia to consider the matter pertaining to recommendation of final dividend to the shareholders of the Company for the financial year ended March 31 2024 Recommended a final dividend of Rs. 0.12/- per equity share of Rs. 10/- each for the financial year ended March 31, 2024 subject to the approval of shareholders. The Company will arrange to pay the dividend within 30 days post approval of the same by the shareholders at its upcoming Annual General Meeting of the Company. (As Per BSE Announcement dated on 23.08.2024) Mr. Surajit Dutta was liable to retire by rotation from his position as Director, and the Board has not recommended his re-appointment. (As Per BSE Announcement dated on 24.08.2024)
24-Jun-2024	01-Jul-2024	Right Issue	DMR Hydroengineering & Infrastructures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/07/2024 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday July 01 2024 inter alia to consider and approve the issue of equity shares through Right Issue. This is to inform you that the Board of Directors of the Company at its meeting held on July 01, 2024 has inter alia: 1. The Board of Directors has considered and approved raising of funds by way of offer and issue of equity shares to the existing members of the Company on rights basis (Rights Issue), at such price and right entitlement ratio as may be decided by the Board, for an amount aggregating up to Rs. 4 crores (Rupees Four Crore only). 2. Appointment of KFin Technologies Limited as Registrar and Share Transfer Agent ('RTA') to carry out all the obligation with the right issue of equity shares. 3. Appointment of GYR Capital Advisors Private Limited ('Merchant Banker') as Advisor to carry out all the obligation with the right issue of equity shares and seek listing permission from BSE Limited. (As Per BSE Announcement Dated on 01.07.2024)
16-Apr-2024	25-Apr-2024	Accounts	DMR HYDROENGINEERING & INFRASTRUCTURES LIMITED has informed BSE about Board Meeting to be held on 25 Apr 2024 to consider financial statements for the period ended March 2024. Financial results. This is to inform you that based on the review and recommendation of the Audit Committee, the Board of Directors, at its meeting held on April 25, 2024, has inter alia, approved the Standalone and Consolidated Audited Financial Results of the Company for the half year and financial year ended March 31, 2024 and Auditors' Reports with unmodified opinions on the aforesaid Audited Financial Results. This is to inform you that based on the review and recommendation of the Audit Committee, the Board of directors at its meeting held on April 25, 2024has inter alia approved the standalone and consolidated financial results. Appointment of internal auditor and secretarial auditor of the Company. (As Per BSE Announcement Dated on 25/04/2024)
19-Jan-2024	19-Jan-2024	Change in Directors	Outcome of the Board meeting Pursuant to the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its meeting held today i.e. Friday, January 19, 2024 have considered and approved inter alia the following matters: 1. Change in the designation of Mr. Shyam Lal Kapil (DIN: 10249705) from Whole-time Director to Non-executive Director with effect from Thursday, February 01, 2024, subject to the approval of shareholders; 2. Appointment of Mr. Divay Mittal as Executive Vice President and also, Key Managerial Personnel of the Company with effect from Thursday, February 01, 2024, subject to the approval of shareholders. The relevant details of Mr. Shyam Lal Kapil and Mr. Divay Mittal as per SEBI Circular No. SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123, dated July 13, 2023, are provided in Annexure - 1. The Board meeting commenced at 04.15 p.m. and concluded at 06.00 p.m. (As Per BSE Announcement Dated on 19/01/2024)
02-Jan-2024	02-Jan-2024	Change in Directors	Disclosure under Regulation 30 SEBI (LODR) 2015
07-Oct-2023	16-Oct-2023	Half Yearly Results	DMR Hydroengineering & Infrastructures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/10/2023 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday October 16 2023 inter alia to consider and approve the standalone and consolidated audited financial results for the Half year ended September 30 2023. Intimation for outcome of the Board meeting for standalone and consolidated unaudited financial results for the half-year ended September 30, 2023 (As per BSE Announcement Dated on 16/10/2023)
12-Aug-2023	12-Aug-2023	AGM	Announcement under Regulation 30 SEBI (LODR)
19-Jul-2023	25-Jul-2023	Preferential Issue	DMR Hydroengineering & Infrastructures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2023 inter alia to consider and approve Pursuant to Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday July 25 2023. Preferential Issue of shares & A.G.M. & Final Dividend (As Per BSE Bulletin dated on 19.07.2023) Recommended a final dividend of Rs. 0.11/- per equity shares of Rs. 10/- each for the financial year ended March 31, 2023 subject to the approvals of the shareholders. 1. Recommended a final dividend of Rs. 0.11/- per equity share of Rs. 10/- each for the financial year ended March 31, 2023 subject to the approval of shareholders. 2. 2. Approved the proposal for fund raising through preferential allotment on a private placement basis, by issuing up to 1,20,000 equity shares having face value of Rs. 10/-subject to the approval of the shareholders of the Company Outcome of the Board Meeting - Dividend and Fund Raising Disclosure under Regulation 30 of the SEBI (LODR) Regulations 2015 (As Per BSE Announcement Dated on 25.07.2023)
20-Apr-2023	29-Apr-2023	Accounts	DMR Hydroengineering & Infrastructures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015, this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on April 29, 2023 inter alia to consider and approve the standalone audited financial results for the Half year and year ended March 31, 2023. The Board of Directors at its meeting held on April 29, 2023 has inter alia approved the Standalone and Consolidated Audited Financial Results of the Company for the half year and financial year ended March 31, 2023 and Auditors' Reports with unmodified opinions on the aforesaid Audited Financial Results. (As Per BSE Announcement dated on 29.04.2023)
05-Feb-2023	04-Feb-2023	Change in Auditors	Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), this is to inform you that the Board of Directors of the Company at its meeting held on February 04, 2023 has inter alia: Introduced the DMR Employee Stock Option Plan 2023 named 'DMR ESOP Plan 2023', subject to the approval of shareholders;
29-Oct-2022	05-Nov-2022	Half Yearly Results	DMR Hydroengineering & Infrastructures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2022 inter alia to consider and approve Pursuant to Regulation 29 and other applicable provisions if any of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation 2015 (Listing Regulation) this is to inform you that a meeting of the Board of Directors is scheduled to be held on Saturday November 05 2022 inter alia to consider and approve the standalone audited financial results for the half year ended September 30 2022. In continuation of our letter dated October 29, 2022, pursuant to Regulation 33 and other applicable provisions, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulation'), we wish to inform you that the Board of Directors of the Company at its meeting held today, has approved the Standalone unaudited Financial Results for the half year ended September 30, 2022, duly reviewed and recommended by the Audit Committee at their respective meeting. (As Per BSE Announcement Dated 05.11.2022)
16-Aug-2022	18-Aug-2022	Dividend	Dividend DMR Hydroengineering & Infrastructures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/08/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 ('Listing Regulations'), this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, August 18, 2022 inter alia to consider the matter pertaining to recommendation of final dividend to the shareholders of the Company for the financial year ended March 31, 2022. (As Per BSE Announcement Dated on 14.08.2022) Recommendation of final dividend for the financial year ended March 31, 2022 subject to the approval of shareholders. (As Per BSE Announcement Dated on 18.08.2022) Inter alia, has recommended a final dividend of Rs. 0.10/- per equity share of Rs. 10/- each for the financial year ended March 31, 2022, and the Company will arrange to pay the same within 30 days post approval of the same by the shareholders at its upcoming Annual General Meeting of the Company. (As Per BSE Bulletin Dated on 07.09.2022) 1. the appointment of M/s A Y and Co. Chartered Accountants, (Firm registration number020829C) as statutory auditors. 2. the re-appointment of Ms. Neelam Mittal (DIN:02861064) as the Whole-time director of the Company. (As Per BSE Announcement Dated on 19.08.2022)
10-May-2022	18-May-2022	Half Yearly Results	Half Yearly Results & Audited Results DMR Hydroengineering & Infrastructures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015, this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, May 18, 2022 inter alia to consider and approve the standalone audited financial results for the half year and financial year ended March 31, 2022. Standalone Audited Financial Results for the half year and financial year ended March 31, 2022 (As Per BSE Announcement dated on 18.05.2022) 1. appointment of Mr. Dahyalal Bansilal Prajapati (DIN: 09592327) as an additional director in the capacity of Independent Director of the Company with immediate effect. Further, Mr. Prajapati has also been appointed as the Independent Director of the Company for a period of 5 years subject to the approval of shareholders with immediate effect; 2. appointment of Mr. Surajit Dutta (DIN: 06687032) as an additional director in the capacity of Non-executive Director with immediate effect. Further, Mr. Dutta has also been appointed as the Non-executive Director of the Company subject to the approval of shareholders with immediate effect. 3. change in designation of Mr. Bangam Prasad Rao (DIN: 09335571) from Independent Director to the Non-executive Director of the Company subject to the approval of shareholders with immediate effect (As per BSE Announcement Dated on 19/5/2022)

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DMR Hydroengineering & Infrastructures Ltd

Board Meeting