Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

LOGIN HERE

Cancel

BSE Code : 523736 | NSE Symbol : DVL | ISIN : INE477B01010 | Industry : Trading |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
22-Jan-2025	07-Feb-2025	Quarterly Results	Dhunseri Ventures Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results for the Quarter ended December 31 2024. Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended December 31, 2024 (As per BSE Announcement Dated on 07/02/2025)
24-Oct-2024	09-Nov-2024	Quarterly Results	Dhunseri Ventures Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2024 inter alia to consider and approve Pursuant to Regulation 29(2) of the SEBI (Listing Obligations & Disclosure Requirements) Regulation 2015 this is to inform you that a meeting of the Board of Directors (4/2024-25) of the Company shall be held at the Registered Office of the Company at Dhunseri House 4A Woodburn Park Kolkata - 700020 on Saturday the 9th day of November 2024 to consider inter-alia the Unaudited Financial Results of the Company for the quarter ended 30th September 2024. Financial Results for quarter and half year ended 30th September 2024 Outcome of the Board Meeting (As Per BSE Announcement dated on 09.11.2024)
08-Oct-2024	08-Oct-2024	Change in Directors	Board Comments on fine imposed by Stock Exchange
01-Aug-2024	12-Aug-2024	Quarterly Results	Dhunseri Ventures Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve Intimation of Board Meeting The Figures mentioned in Financial Results uploaded earlier had certain figures rounded off upto three Decimals such as under the head Tax Expense and EPS in Standalone Financial Results. Further, certain figures were rounded off upto three decimals such as under head Income and Expense head in consolidated financial Results . The same has been rounded off upto two decimals and is been filed again.
30-Apr-2024	24-May-2024	Final Dividend	Final Dividend & Audited Results Outcome of Board meeting Audited Financial Results (As Per BSE Announcement Dated on 24.05.2024)
01-Feb-2024	09-Feb-2024	Quarterly Results	Dhunseri Ventures Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve Pursuant to Regulation 29(2) of the SEBI (Listing Obligations & Disclosure Requirements) Regulation 2015 this is to inform you that a meeting of the Board of Directors (6/2023-24) of the Company shall be held at the Registered Office of the Company at Dhunseri House 4A Woodburn Park Kolkata - 700020 on Friday the 9th day of February 2024 to consider inter-alia the Unaudited Financial Results of the Company for the quarter ended 31st December 2023. Enclosed please find herewith Unaudited Financial Results (Standalone and Consolidated) with Limited Review Report for the quarter and nine month ended December 31, 2023 as reviewed by the Audit Committee and approved by the Board of Directors at its meeting held on February 09, 2024. (As per BSE Announcement Dated on 09/02/2024)
05-Jan-2024	05-Jan-2024	Expansion	BM Outcome dated 05.01.2024 Board has approved the proposal to infuse funds upto USD 6.70 Million in DVL USA INC. for its expansion plan. The approved investment shall be made from time to time as per the request of the said subsidiary. (As Per BSE Bulletin Dated on 05.01.2024) Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement dated on 16.02.2024)
30-Oct-2023	07-Nov-2023	Quarterly Results	Dhunseri Ventures 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 Pursuant to Regulation 29(2) of the SEBI (Listing Obligations & Disclosure Requirements) Regulation 2015 this is to inform you that a meeting of the Board of Directors (4/2023-24) of the Company shall be held at the Registered Office of the Company at Dhunseri House 4A Woodburn Park Kolkata - 700020 on Tuesday the 7th day of November 2023 to consider inter-alia the Unaudited Financial Results of the Company for the quarter ended 30th September 2023. Outcome of Board meeting in accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Outcome of Board Meeting (As Per BSE Announcement Dated on 07/11/2023)
11-Sep-2023	11-Sep-2023	Raising funds through Debt Instr.	Outcome of Board meeting in accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
31-Jul-2023	08-Aug-2023	Quarterly Results	Dhunseri Ventures Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2023 inter alia to consider and approve Pursuant to Regulation 29(2) of the SEBI (Listing Obligations & Disclosure Requirements) Regulation 2015 this is to inform you that a meeting of the Board of Directors (2/2023-24) of the Company shall be held at the Registered Office of the Company at Dhunseri House 4A Woodburn Park Kolkata - 700020 on Tuesday the 8th day of August 2023 to consider interalia the Unaudited Financial Results of the Company for the quarter ended 30th June 2023. Enclose please find herewith Unaudited Financial Results (Standalone and Consolidated) with Limited Review Report for the quarter ended June 30, 2023 as reviewed by the Audit Committee and approved by the Board of Directors at its meeting held on August 08, 2023. With respect to the work progress of Dhunseri Poly Films Private Limited (our Wholly Owned subsidiary), we would like to update that the power connection is awaited to start the final testing and trial run. The meeting of the Board of Directors commenced at 4:45 P.M. and concluded at 5:35 P.M. (As per BSE Announcement Dated on 08/08/2023)
16-May-2023	24-May-2023	Accounts	Dhunseri Ventures Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2023 inter alia to consider and approve the Audited Financial Results of the Company for the year ended 31st March 2023 and dividend if any for the year 2022-2023. Outcome of Board Meeting (As Per BSE Announcement dated on 24.05.2023)
03-Feb-2023	11-Feb-2023	Quarterly Results	Dhunseri Ventures Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2023 inter alia to consider and approve Adoption of quarterly financial result. Unaudited Financial Results (Standalone and Consolidated) with Limited Review Report for the quarter and nine month ended December 31, 2022 as reviewed by the Audit Committee and approved by the Board of Directors at its meeting held on February 11, 2023. Unaudited Financial Results (Standalone and Consolidated) with Limited Review Report for the quarter and nine month ended December 31, 2022 as reviewed by the Audit Committee and approved by the Board of Directors at its meeting held on February 11, 2023. (As Per BSE Announcement Dated on 11.02.2023)
03-Nov-2022	09-Nov-2022	Quarterly Results	Dhunseri Ventures Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2022 inter alia to consider and approve inter-alia the Unaudited Financial Results of the Company for the quarter & half year ended 30th September 2022. Enclosed please find herewith Unaudited Financial Results (Standalone and Consolidated) with Limited Review Report for the quarter and half year ended September 30, 2022 as reviewed by the Audit Committee and approved by the Board of Directors at its meeting held on November 9, 2022. (As Per BSE Announcement Dated on 09/11/2022)
01-Aug-2022	08-Aug-2022	Quarterly Results	Dhunseri Ventures 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 inter-alia the Unaudited Financial Results of the Company for the quarter ended 30th June 2022. Enclosed please find herewith Unaudited Financial Results (Standalone and Consolidated) with Limited Review Report for the quarter ended June 30, 2022 as reviewed by the Audit Committee and approved by the Board of Directors at its meeting held on August 08, 2022. (As Per BSE Announcement Dated on 08/08/2022)
12-May-2022	25-May-2022	Accounts	Dhunseri Ventures Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2022 inter alia to consider and approve the Audited Financial Results of the Company for the year ended 31st March 2022 and dividend if any for the year 2021-2022. Dhunseri Ventures Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2022, inter alia, have approved the following: - Recommended declaration of dividend on the Equity Shares of the Company at Rs. 4.00/- per share. The aforesaid dividend to the Equity Shareholders, if approved at the forthcoming AGM will be paid on or after August 12, 2022. Outcome of Board meeting in accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on 25.05.2022)

1 2

LOGIN HERE

Dhunseri Ventures Ltd

Board Meeting