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You are Here : Home > Markets > CompanyInformation > Board Meeting
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Board Meeting
Announcement Date Date Of Meeting Purpose Detail
22-Aug-2024 22-Aug-2024 Amendments in Memorandum of Assoc. Outcome of Board Meeting held on August 22, 2024.
02-Aug-2024 13-Aug-2024 Quarterly Results DHOOT INDUSTRIAL FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve the Unaudited Standalone Financial Results Of The Company For The Quarter Ended June 30 2024 and Other Matters.
17-May-2024 27-May-2024 Accounts DHOOT INDUSTRIAL FINANCE 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 of the Company for the year ended 31st March 2024 along with Audit Report; and to consider and recommend final dividend if any for the Financial Year 2023-2024. The Board has recommended, subject to the approval of shareholders, final dividend of Rs. 1.50/- per equity share of the face value of Rs. 10/- each (i.e 15% of the face value) for the financial year ended March 31, 2024 (As Per BSE Announcement dated on 27.05.2024)
05-Feb-2024 13-Feb-2024 Quarterly Results DHOOT INDUSTRIAL FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended 31st December 2023 along with Limited Review Report. The trading window for dealing in securities of the Company for Designated Persons including Employees and Directors has been closed from end of quarter i.e. 01st January 2024 and shall remain closed up to 15th February 2024 (both days inclusive) due to the above under the Code of Practice and Procedures for Fair Disclosure of Unpublished Price Sensitive Information of the Company and SEBI (Prohibition of Insider Trading) Regulations 2015. Please take the same on record and acknowledge. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we would like to intimate that the Board of Directors of the Company have, at their meeting held today, i.e., Tuesday, February 13th, 2024, inter alia, transacted following businesses: 1. The Board has considered and approved the Unaudited Financial Results for the quarter ended December 31st, 2023, read with the Auditors'' Limited Review Report. The meeting commenced at 02:00 PM and concluded at 03:00 PM. Please take the same on record and oblige. This is to inform you that the Board of Directors at its meeting held today i.e. Tuesday, 13th February, 2024 the Board has, inter-alia approved the Unaudited Financial Results of the Company for the quarter ended 31st December, 2023 along with the Auditor''s Limited Review report thereof. Attached herewith is a copy of Unaudited Financial results along with Limited Review report as at 31st December, 2023. Please take the same on record and oblige. (As Per BSE Announcement Dated on 13/02/2024)
31-Oct-2023 07-Nov-2023 Quarterly Results DHOOT INDUSTRIAL FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th September 2023 along with Limited Review Report. The trading window for dealing in securities of the Company for Designated Persons including Employees and Directors has been closed from end of quarter i.e. 01st October 2023 and shall remain closed up to 09th November 2023 (both days inclusive) due to the above under the Code of Practice and Procedures for Fair Disclosure of Unpublished Price Sensitive Information of the Company and SEBI (Prohibition of Insider Trading) Regulations 2015. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we would like to intimate that the Board of Directors of the Company have, at their meeting held today, i.e., Tuesday, November 07th, 2023, inter alia, transacted following businesses: 1. The Board has considered and approved the Unaudited Financial Results for the quarter and half year ended September 30th, 2023, read with the Auditors'' Limited Review Report. The meeting commenced at 02:00 PM and concluded at 02:30 PM. Please take the same on record and oblige. (As Per BSE Announcement Dated on 07.11.2023)
03-Aug-2023 11-Aug-2023 Quarterly Results DHOOT INDUSTRIAL FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve unaudited Financial Results for the quarter ended 30.06.2023 along with Limited Review Report Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we would like to intimate that the Board of Directors of the Company have, at their meeting held today, i.e., Friday, 11th August, 2023, inter alia, transacted following businesses: 1. The Board has considered and approved the Unaudited Financial Results for the quarter ended June 30th, 2023, read with the Auditors'' Limited Review Report. The meeting commenced at 02:00 PM and concluded at 03:00 PM. This is to inform you that the Board of Directors at its Meeting held today i.e. Friday, 11th August, 2023 the Board has, inter-alia approved the Unaudited Financial Results of the company for the quarter ended 30th June,2023 along with the Auditors Limited Review Report thereof Attached herewith is a copy of Unaudited Financial Results along with Limited Review report as at 30th June 2023. (As Per BSE Announcement Dated on 11.08.2023)
11-May-2023 18-May-2023 Accounts DHOOT INDUSTRIAL FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2023 inter alia to consider and approve the Audited Financial Results of the Company for the year ended 31st March 2023 along with Review Report. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we would like to intimate that the Board of Directors of the Company have, at their meeting held today, i.e., Thursday, May 18th, 2023, inter alia, transacted following businesses: 1. The Board has considered and approved the Audited Financial Results for the quarter and year ended March 31st, 2023, read with the Auditors'' Review Report and Declaration in respect of unmodified opinion on the Audited Financial results. The meeting commenced at 02:00 PM and concluded at 03:45PM. Please take the same on record and oblige. This is to inform you that the Board of Directors at its Meeting held today i.e. Thursday, 18th May, 2023 the Board has, inter-alia approved the Audited Financial Results of the Company for the quarter and year ended 31st March, 2023 along with the Auditor's Review Report and Declaration in respect of unmodified opinion on the Audited Financial results. Attached herewith is a copy of Audited Financial results along with Review report as at 31st March, 2023. Please take the same on record and oblige. (As Per BSE Announcement Dated on 18.05.2023)
31-Jan-2023 09-Feb-2023 Quarterly Results DHOOT INDUSTRIAL FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2023 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended 31st December 2022 along with Limited Review Report. The trading window for dealing in securities of the Company for Designated Persons including Employees and Directors has been closed from end of quarter i.e. 01st January 2023 and shall remain closed up to 11th February 2023 (both days inclusive) due to the above under the Code of Practice and Procedures for Fair Disclosure of Unpublished Price Sensitive Information of the Company and SEBI (Prohibition of Insider Trading) Regulations 2015. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we would like to intimate that the Board of Directors of the Company have, at their meeting held today, i.e., Thursday, February 09th, 2023, inter alia, transacted following businesses: 1. The Board has considered and approved the Unaudited Financial Results for the quarter ended December 31st, 2022, read with the Auditors'' Limited Review Report. The meeting commenced at 11:00 AM and concluded at 01:00 PM. This is to inform you that the Board of Directors at its Meeting held today i.e. Thursday, 9th February, 2023 the Board has, inter-alia approved the Unaudited Financial Results of the Company for the quarter ended 31st December, 2022 along with the Auditor's Limited Review Report thereof. Attached herewith is a copy of Unaudited Financial results along with Limited Review report as at 31st December, 2022. (As Per BSE Announcement Dated on 09/02/2023)
02-Nov-2022 10-Nov-2022 Quarterly Results DHOOT INDUSTRIAL FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th September 2022 along with Limited Review Report. The trading window for dealing in securities of the Company for Designated Persons including Employees and Directors has been closed from end of quarter i.e. 01st October 2022 and shall remain closed up to 12th November 2022 (both days inclusive) due to the above under the Code of Practice and Procedures for Fair Disclosure of Unpublished Price Sensitive Information of the Company and SEBI (Prohibition of Insider Trading) Regulations 2015. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we would like to intimate that the Board of Directors of the Company have, at their meeting held today, i.e., Thursday, November 10th, 2022, inter alia, transacted following businesses: 1. The Board has considered and approved the Unaudited Financial Results for the quarter and half year ended September30th, 2022, read with the Auditors'' Limited Review Report. The meeting commenced at 02:00 PM and concluded at 03:00 Pm . This is to inform you that the Board of Directors at its Meeting held today i.e.Thursday, 10thNovember, 2022 the Board has, inter-alia approved the Unaudited Financial Results of the Company for the quarter ended 30thSeptember, 2022 along with the Auditor's Limited Review Report thereof. Attached herewith is a copy of Unaudited Financial results along with Limited Review report as at 30thSeptember, 2022. (As per BSE Announcement Dated on 10/11/2022)
02-Aug-2022 12-Aug-2022 Quarterly Results DHOOT INDUSTRIAL FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 inter alia to consider and approve 1. The Unaudited Financial Results of the Company for the quarter ended 30th June 2022 along with Limited Review Report. 2. Propose appointment of M/s. Pulindra Patel & Co. as Statutory Auditors of the Company for a period of 5 years. The trading window for dealing in securities of the Company for Designated Persons including Employees and Directors has been closed from end of quarter i.e. 1st July 2022 and shall remain closed up to 14th August 2022 (both days inclusive) due to the above under the Code of Practice and Procedures for Fair Disclosure of Unpublished Price Sensitive Information of the Company and SEBI (Prohibition of Insider Trading) Regulations 2015. Please take the same on record and acknowledge. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we would like to intimate that the Board of Directors of the Company have, at their meeting held today, i.e., Friday, August 12th2022, inter alia, transacted following businesses: 1. The Board has considered and approved the Unaudited Financial Results for the quarter ended June 30th, 2022, read with the Auditors'' Limited Review Report. 2. The Board has considered and proposed appointment of M/s. Pulindra Patel & Co. as the Statutory Auditors of the Company for a period of five years The meeting commenced at 02:00 p.m. and concluded at 03:00 p.m. This is to inform you that the Board of Directors at its Meeting held today i.e. Friday, 12thAugust, 2022 the Board has, inter-alia approved the Unaudited Financial Results of the Company for the quarter ended 30th June, 2022 along with the Auditor's Limited Review Report thereof. Attached herewith is a copy of Unaudited Financial results along with Limited Review report as at 30thJune, 2022. The Board has considered and proposed appointment of M/s. Pulindra Patel & Co. as the Statutory Auditors of the Company for a period of five years subject to approval of the shareholders. (As per BSE Announcement Dated on 12/08/2022) Please find enclosed, the newspaper cuttings of the Unaudited financial results for the quarter ended 30th June, 2022 as published in 'The Financial Express'' (Mumbai), English newspaper and in 'Mumbai Lakshdeep'' (Mumbai), Marathi newspaper on 13thAugust, 2022. (As Per BSE Announcement Dated on 13/08/2022)
16-May-2022 27-May-2022 Accounts DHOOT INDUSTRIAL FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 inter alia to consider and approve the Audited Financial Results of the Company for the year ended 31st March 2022 along with Review Report. We would like to intimate that the Board of Directors of the Company have, at their meeting held today, i.e., Friday, 27th May, 2022, considered and approved the Audited Financial Results for the quarter and year ended March 31, 2022, read with the Auditors'' Report and Declaration in respect of unmodified opinion on the Audited Financial results. This is to inform you that the Board of Directors at its Meeting held today i.e. Friday,27th May, 2022 the Board has, inter-alia approved the audited Financial Results of the Company for the quarter ended and year ended 31st March, 2022 along with the Audit Report thereof and Declaration in respect of unmodified opinion on the Audited Financial results.. Attached herewith is a copy of Audited Financial results along with Audit report as at 31st March, 2022. (As per BSE Announcement Dated on 27/5/2022)
28-Jan-2022 10-Feb-2022 Quarterly Results DHOOT INDUSTRIAL FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2022 inter alia to consider and approve unaudited financial results for the quarter ended 31/12/2021 along with limited review report Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we would like to intimate that the Board of Directors of the Company have, at their meeting held today, i.e., Thursday, February 10th, 2022, inter alia, transacted following businesses: 1. The Board has considered and approved the Unaudited Financial Results for the quarter ended December 31st, 2021, read with the Auditors'' Limited Review Report. The meeting commenced at 12:00 P.M. and concluded at 03:00 P.M. (As Per BSE Announcement Dated on 10/02/2022)
08-Nov-2021 14-Nov-2021 Quarterly Results Quarterly Results Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we would like to intimate that the Board of Directors of the Company have, at their meeting held today, i.e., Sunday, November 14th, 2021, inter alia, transacted following businesses: 1. The Board has considered and approved the Unaudited Financial Results for the quarter and half year ended September 30th, 2021, read with the Auditors'' Limited Review Report. The meeting commenced at 02:00 p.m. and concluded at 02.55 p.m. Please take the same on record and oblige. (As Per BSE Announcement Dated on 14.11.2021)
17-Aug-2021 17-Aug-2021 Others Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) we would like to intimate that the Board of Directors of the Company have at their meeting held today i.e. Tuesday August 17th 2021 inter alia transacted following businesses: 1. The board has approved the proposal to amend the other objects of the company in order to add trading of various commodities which shall be proposed to the Members for their approval in General Meeting. 2. The Board has accepted the proposal to sell certain asset(s) of the Power Generation segment. The transaction is under discussion and negotiation and the Company shall intimate the Stock Exchange and Investors on closure of the deal. Further please find attached details pursuant to Circular No. CIR/CFD/CMD/4/2015 dated 9th September 2015
04-Aug-2021 10-Aug-2021 Quarterly Results DHOOT INDUSTRIAL FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2021 ,inter alia, to consider and approve The Meeting of the Board of Directors of the Company will be held on Tuesday, 10th August, 2021 for considering and approving inter alia the Unaudited Financial Results of the Company for the quarter ended 30th June, 2021 along with Limited Review Report. The trading window for dealing in securities of the Company, for Designated Persons including Employees and Directors has been closed from end of quarter i.e. 1st July, 2021 and shall remain closed up to 12th August, 2021 (both days inclusive) due to the above, under the Code of Practice and Procedures for Fair Disclosure of Unpublished Price Sensitive Information of the Company and SEBI (Prohibition of Insider Trading) Regulations, 2015. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we would like to intimate that the Board of Directors of the Company have, at their meeting held today, i.e., Tuesday 10/08/ 2021, inter alia, transacted following businesses: 1. The Board has considered and approved the Unaudited Financial Results for the quarter ended June 30th, 2021, read with the Auditors'' Limited Review Report. 2. The Board has approved the appointment of Mrs. Pallavi Arvind Parikh (DIN: 00107779) as Additional Independent Director of the Company w.e.f. 10th August, 2021. 3. Mr. Tejendrasingh Jadeja, Company Secretary, has resigned from the post of Company Secretary and Compliance officer w.e.f. end of working day 10th August, 2021 and the Board took note of the same. 4. The Board has approved appointment of new Company Secretary and Compliance Officer, Ms. Sneha Shah, w.e.f. 11th August, 2021. The meeting concluded at 02.30 p.m. This is to inform you that the Board of Directors at its Meeting held today i.e. Tuesday,10th August, 2021 the Board has, inter-alia approved the Unaudited Financial Results of the Company for the quarter ended 30th June, 2021 along with the Auditor's Limited Review Report thereof. Attached herewith is a copy of Unaudited Financial results along with Limited Review report as at 30th June, 2021. (As Per BSE Announcement dated on 10.08.2021)
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