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BSE Code : 523369 | NSE Symbol : DCMSRIND | ISIN : INE843D01027 | Industry : Sugar |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
20-Mar-2025	28-Mar-2025	Interim Dividend	DCM Shriram Industries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/03/2025 inter alia to consider and approve declaration of Interim Dividend for the year 2024-25. Declaration of Interim Dividend for the financial year 2024-25 (As Per Bse Announcement Dated on 27.03.2025)
06-Feb-2025	12-Feb-2025	Quarterly Results	DCM SHRIRAM INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve Quarterly Results for period ended 31.12.2024 Unaudited Financial Results Q.E. 31.12.2024 (As Per BSE Announcement Dated on: 12/02/2025)
02-Nov-2024	07-Nov-2024	Quarterly Results	DCM SHRIRAM INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2024 inter alia to consider and approve Quarter and Half Year ended 30th September 2024 unaudited financial results. The Board of Directors in its meeting held on 07th November, 2024 inter -alia approved the unaudited financial results for the quarter and half year ended 30th September, 2024. (As Per BSE Announcement Dated on 07.11.2024)
01-Aug-2024	07-Aug-2024	Quarterly Results	DCM SHRIRAM INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2024 inter alia to consider and approve Unaudited Financial Results (both standalone & consolidated) for the quarter ended 30.06.2024 Unaudited Financial Results for the quarter ended 30 June, 2024. (As Per BSE Announcement dated on 07.08.2024)
18-May-2024	27-May-2024	Accounts	DCM SHRIRAM INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 inter alia to consider and approve the Audited Financial Results (both standalone & consolidated) for the year ended 31st March 2024 and Final Dividend if any on equity shares of the Company for the financial year 2023-24. Audited Financial Results Not recommended a final dividend in view of the need for conservation of resources for debt servicing and expected capital expenditures. The interim dividend of Rs. 2per share (100%), declared on28.03.2024 and paid, has been taken as final dividend for the year ended 2023-24 (As Per BSE Announcement Dated on 27.05.2024)
15-Mar-2024	28-Mar-2024	Change in Directors	Appointment of Nominee Director Mr. Kamal Kumar Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Board of Directors of the Company in its meeting held today i.e. 28.03.2024 has declared an interim dividend of Rs. 2/- per equity share of face value of Rs. 2/- each (100%) for the financial year 2023-24. The dividend will be disbursed within 30 days from today. Declaration of Interim Dividend Intimation of Record Date - 10.04.2024 (As Per BSE Announcement Dated on 28/03/2024)
03-Feb-2024	12-Feb-2024	Quarterly Results	DCM SHRIRAM INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve the unaudited financial results (both standalone and consolidated) for the Quarter and Nine months ended 31.12.2023. Financial Results 31.12.2023 (Quarter and Nine Months) Unaudited Financial Results- Quarter and Nine months ended 31st December, 2023 Outcome of Board Meeting - Change in Directors (As Per BSE Announcement Dated on 12/02/2024)
03-Nov-2023	14-Nov-2023	Quarterly Results	DCM SHRIRAM INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 inter alia to consider and approve the unaudited financial results (both standalone and consolidated) for the quarter and half year ended 30.09.2023. Unaudited Financial Results for the Quarter and Half Year ended 30.09.2023. Unaudited Financial Results- Quarter and Half year ended 30th September, 2023 Regulation 30 (LODR)- Scheme of Arrangement (As per BSE Announcement Dated on 14/11/2023)
14-Aug-2023	14-Aug-2023	Scheme of Arrangement	Outcome of Board Meeting held on 14th August, 2023 Outcome of the Board Meeting held on - 14th August 2023 -
03-Aug-2023	12-Aug-2023	Quarterly Results	DCM SHRIRAM INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 inter alia to consider and approve Intimation of Board Meeting dated 12.08.2023 inter-alia to consider the unaudited financial results (both standalone & consolidated) for the quarter ended 30.06.2023 Unaudited Financial Results -Quarter Ended 30th June, 2023. (As per BSE Announcement Dated on 12/08/2023)
18-May-2023	25-May-2023	Accounts	DCM SHRIRAM INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 inter alia to consider and approve To consider and approve the Audited Financial Results (both standalone & consolidated) for the year ended 31st March 2023 and matters arising out of the same. Approved the Audited Financial Results (standalone and consolidated) of the Company for the quarter and year ended 31st March, 2023. Decided to hold the 32nd Annual General Meeting of the Company on Saturday the 12th August, through Video Conference / Other Audio Visual Means Approved the Audited Financial Results (standalone and consolidated) of the Company for the quarter and year ended 31st March, 2023 (As per BSE Announcement Dated on 25/05/2023)
06-Feb-2023	14-Feb-2023	Quarterly Results	DCM SHRIRAM INDUSTRIES 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 Unaudited financial results (both standalone & consolidated) for the quarter and nine months ended 31.12.2022 and declaration of lnterim Dividend for the financial year 2022-23. The Board will inter alia be considering a proposal for declaration of lnterim Dividend for the financial year 2022-23. If the Board approves the proposal for payment of Interim Dividend, it is proposed to keep Wednesday, the 22nd February, 2023 as the Record Date for deciding the entitlement for interim dividend. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Board of Directors of the Company in its meeting held on 14.02.2023 has declared an interim dividend of Re 1/- per equity share of face value of Rs. 2/- each (50%) for the financial year 2022-23. Pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we attach herewith the Unaudited Financial Results (standalone & consolidated) and Limited Review Reports along with statement giving segment wise revenues for the quarter and nine months period ended 31st December, 2022. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Board of Directors of the Company in its meeting held on 14.02.2023 has fixed 22.02.2023 as the ''Record Date'' for deciding the entitlement for interim dividend for the financial year 2022-23. (As Per BSE Announcement Dated on 14.02.2023)
04-Nov-2022	14-Nov-2022	Quarterly Results	DCM SHRIRAM INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve the quarterly and half yearly results i.e. 30.09.2022. Outcome of the Board Meeting : Unaudited Financial Results (standalone and consolidated) and Limited Review Reports for the quarter and half year ended 30th September, 2022 Unaudited Financial Results (standalone and consolidated) and Limited Review Reports for the quarter and half year ended 30th September, 2022 (As Per BSE Announcement Dated on 14.11.2022)
20-Jul-2022	08-Aug-2022	Quarterly Results	DCM SHRIRAM INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2022 inter alia to consider and approve Meeting of the Board of Directors of the Company will be held on Monday the 8th August 2022 inter-alia to consider the unaudited financial results (both standalone & consolidated) for the quarter ended 30.06.2022. Unaudited Financial Results -Quarter ended 30thJune-2022 The Board of Directors are exploring the possibility of restructuring the Company''s operations. (As Per BSE Announcement Dated on 08/08/2022) The Board of Directors in its meeting held on 08th August, 2022 has approved a revised 'Code of Conduct to Regulate, Monitor and Report Trading by Insider'. The changes are in Chapters VI and X and a new Chapter XI has been added. (As Per BSE Announcement dated on 10.08.2022)
21-May-2022	30-May-2022	Accounts	DCM SHRIRAM INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 inter alia to consider and approve the audited financial results for the year ended on 31st March 2022 and to recommend final dividend if any on equity shares of the Company for the financial year 2021-22. The Board of DCM Shriram Industries Limited has recommended a final dividend of Rs. 0.50 per share (25%) on the equity shares of the face value of Rs., 2 each for the financial year ended 31.03.2022. The Board in its meting held on 30th May, 2022 inter alia approved the recommendation of Final Dividend , reappointment of Statutory Auditors and date of AGM on 08th August, 2022. (As Per BSE Announcement Dated on 30.05.2022)

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DCM Shriram Industries Ltd

Board Meeting