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BSE Code : 511634 | NSE Symbol : | ISIN : INE919M01026 | Industry : Construction |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
01-Apr-2025	07-Apr-2025	Change in Auditors	Dugar Housing Developments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/04/2025 inter alia to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday 07th April 2025 to inter-alia consider and approve the following: 1. Raising of funds through issue of equity shares and/or any other convertible securities through Preferential Issue and/or any other permissible mode(s) in accordance with the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations 2018 as amended (the ICDR Regulations) and other applicable regulations through public and/or private offerings subject to the approval of the members of the Company and other regulatory and/or statutory approvals as may be applicable. 2. To transact other incidental and ancillary matters as may be decided by the board. Kindly take the same on your record and acknowledge. Dear Sir/ Madam, The Board of Directors at their meeting held on Monday, April 07, 2025 on the recommendations of Audit Committee and Independent Directors Committee, have subject to approval of shareholders and BSE where the shares of the company are listed and other relevant authorities have decided as per the attached annexure. (As Per BSE Announcement Dated on: 07/04/2025) Revised Outcome in continuation to our earlier outcome filed on 07th April, 2025. (As Per Bse Announcement Dated on 11.04.2025)
24-Feb-2025	24-Feb-2025	Change in Auditors	With reference to the captioned subject, we hereby inform you that the Board of Directors of the company at their meeting held on Monday, 24th February 2025, based on the recommendation of the Audit Committee, have considered the appointment of M/s. M Sahu & Co. Chartered Accountants, as the Statutory Auditor of the Company for the financial year 2024-2025 to fill the casual vacancy arising due to resignation of previous statutory auditor M/s. M N & Associates, Chartered Accountants, subject to the approval of the members of the Company in the General Meeting of the Company. Disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III relating to the aforesaid is enclosed as an Annexure. The meeting commenced at 4 P.M. and concluded at 5 P.M
06-Feb-2025	14-Feb-2025	Quarterly Results	DUGAR HOUSING DEVELOPMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve Unaudited Financial Results (Standalone) of the Company for the quarter and nine months ended December 31 2024 and Limited Review Report thereon. Submission Of Outcome Of The Board Meeting Held On 14Th February 2025 (As Per BSE Announcement Dated on: 14/02/2025)
30-Oct-2024	06-Nov-2024	Quarterly Results	DUGAR HOUSING DEVELOPMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2024 inter alia to consider and approve 1. To review and approve the Unaudited Financial Statements and Limited Review Report for the quarter ended 30th September 2024 under Regulation 33 of the SEBI (LODR) Regulations 2015. 2. To consider and approve appointment of Mr. Ulhas Narayan Deosthale (DIN: 09215291) as an Additional Director designated as Non-Executive Independent Director of the Company. 3. To consider and approve appointment of Mrs. Jankiben Kunalbhai Brahmbhatt (DIN: 10819997) as an Additional Director designated as Non-Executive Independent Director of the Company. 4. To consider and approve re-constitution of various Committees as per Companies Act 2013 and the SEBI (LODR) Regulations 2015. 5. Any other business with the permission of the Chair. The Board of Directors of the Company at its meeting held today i.e. Wednesday, 06th November, 2024 at the registered office of the Company commenced at 11:00 A.M and concluded at 11:35 A.M have inter alia, considered and approved the following matters: 1. The Unaudited Financial Results along with Limited Review Report for the quarter and half year ended 30th September, 2024 as per Regulation 33 of the SEBI (LODR) Regulations, 2015. 2. Appointment of Mr. Ulhas Narayan Deosthale (DIN: 09215291) as an Additional Director designated as Non-Executive Independent Director for a tenure of 1 (One) year commencing from November 6, 2024 to November 5 , 2025, subject to approval of the shareholders of the Company. 3. Appointment of Mrs. Jankiben Kunalbhai Brahmbhatt (DIN: 10819997) as an Additional Director designated as Non-Executive Independent Director for a tenure of 1 (One) year commencing from November 6, 2024 to November 5 , 2025, subject to approval of the shareholders of the Company. Read less.. Unaudited Financial Results along with Limited Review Report for the quarter and half year ended 30th September, 2024 Appointment of Additional Directors(s) designated as Non-Executive Independent Directors. (As Per BSE Announcement Dated on 06.11.2024)
04-Aug-2024	07-Aug-2024	Quarterly Results	DUGAR HOUSING DEVELOPMENTS 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 1. Unaudited financial statements along with internal audit report of the Company for the quarter ended 30th June 2024. Submission of Outcome of Board Meeting for approving the Unaudited Financial Results Along With Limited Review Report For The Quarter Ended 30Th June 2024. Submission of Unaudited Financials Results along with Limited Review Report for the Quarter ended 30th June 2024 Addendum to the Outcome of the Board Meeting filed on 07th August 2024. (As Per BSE Announcement dated on 07.08.2024)
17-May-2024	27-May-2024	Accounts	DUGAR HOUSING DEVELOPMENTS 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 quarter and Year ended 31.03.2024. Submission of outcome of the board meeting held on 27TH OF MAY 2024 The standalone Audited financial results of the Company for the quarter and year ended 31st March s2024. In this regard, please find enclosed copies of the Following: a) Statement showing the Standalone Audited Financial results for the quarter and financial year ended 31st March, 2024 b) Reports of the Statutory auditor c) Statement of assets and liabilities as on 31st March, 2024 d) Cash Flow statement as on 315t March, 2024 e) Declaration by the Chief Financial Officer ofthe Company that the said Reports of Statutory Auditors are with unmodified opinion. The appointment of M/S. Lakshmmi Subramanian & Associates as the Secretarial Auditors of the Company for the financial year 2024-25 Submission of Intimation of Appointment of Secretarial auditors for the financial year ended 2024-25 (As Per BSE Announcement Dated on 27.05.2024)
24-Jan-2024	02-Feb-2024	Quarterly Results	DUGAR HOUSING DEVELOPMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2024 inter alia to consider and approve the unaudited financial results for the quarter ended 31st December 2023 along with the Limited Review Report Submission of Outcome of Board Meeting held on 02nd February 2024 (As Per BSE Announcement dated on 02.02.2024)
31-Oct-2023	08-Nov-2023	Quarterly Results	DUGAR HOUSING DEVELOPMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve the unaudited financial statements for the quarter and half year ended 30th September 2023 Submission of Outcome of Board Meeting held on 8th November 2023 Submission of Unaudited Financial results for the quarter and half year ended 30th September, 2023 along with Limited Review Report (As Per BSE Announcement Dated on 08/11/2023)
29-Jul-2023	07-Aug-2023	AGM	DUGAR HOUSING DEVELOPMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2023 inter alia to consider and approve (1) To Consider and approve Notice of AGM Boards Report and Secretarial Audit Report. (2) To fix day date and Time for the ensuing Annual General Meeting for the financial year 2022-23 and to conduct by Audio/Video Conference means. (3) To fix date for book closure. (4) To appoint intermediate agencies like CDSL/NSDL for E-Voting. (5) To appoint M/S. Lakshmmi Subramanian & Associates as scrutinizer for e-voting to be conducted in the ensuing annual general meeting. (6) To Appoint Independent Director. (7) To review and take on record of unaudited Financial statement of the Company for the quarter ended 30th June 2023. Submission of the Unaudited Financial Results Along With Limited Review Report For The Quarter Ended 30Th June 2023 (As per BSE Announcement Dated on 07/08/2023)
09-May-2023	17-May-2023	Accounts	DUGAR HOUSING DEVELOPMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2023 inter alia to consider and approve the Standalone Audited Financial Results of the Company for the fourth quarter and financial year ended 31st March 2023. Board Meeting Outcome for Standalone Audited Financials Results Of The Company For The Quarter And Year Ended 31St March 2023 (As Per BSE Announcement Dated on 17/05/2023) Submission of Revised financial results for the quarter and year ended 31st March 2023 (As Per BSE Announcement dated on 18.05.2023)
28-Jan-2023	10-Feb-2023	Quarterly Results	DUGAR HOUSING DEVELOPMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 inter alia to consider and approve and take on record the unaudited financial results for the quarter ended 31st December 2022 along with the Limited Review Report. Submission of Board Meeting Outcome for Unaudited Financial Results And Limited Review Report For The Quarter And Nine Months Ended December 31, 2022 (As Per BSE Announcement dated on 10.02.2023) Submission of Revised Unaudited Financial Results For The Quarter And Nine Months Ended 31st December 2022. (As Per BSE Announcement Dated on 11.02.2023)
21-Oct-2022	10-Nov-2022	Reduction in Capital	DUGAR HOUSING DEVELOPMENTS 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 1. For allotment of 300000 Equity shares of Rs.10/- each of the company pursuant to the Order of the Honble National Company Law Tribunal Chennai dated September 20 2022 approving the Reduction of Share Capital of Dugar Housing Developments Ltd under section 66 of the Companies Act 2013. Accordingly after reduction the shareholders of the company holding 100 equity shares of Rs.10/- each as on the record date will receive 10 equity shares ofRs.1 0/- each post the capital reduction. 2. To consider any other matter as thought fit by the board. Reduction of Capital & Quarterly Results (As Per BSE Bulletin Dated on 02.11.2022) Submission of outcome of Board meeting for unaudited financial results for the quarter and half yearly ended 30th September 2022 and allotment of shares Submission of Results- Unaudited financial results for the quarter and half yearly ended 30th September 2022 (As per BSE Announcement Dated on 10/11/2022)
27-Jul-2022	09-Aug-2022	AGM	DUGAR HOUSING DEVELOPMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2022 inter alia to consider and approve To approve & take on Record the Unaudited Financial Results for the quarter ended 30th June 2022. To fix day date and time for the 30th Annual General Meeting which is to be held through Video Conference or other audio-visual means. To fix date for book closure. To consider and approve the Notice of ensuing Annual General Meeting. To consider and approve the Director Report and Secretarial Audit Report for the Financial Year 2021-2022. 1. The Unaudited Financial Results with Limited Review Report for the quarter ended 30.06.2022. 2. Annual General Meeting to be held on 21st September, 2022 through virtual video conferencing. 3. Notice calling 40th Annual General Meeting. 4. Director's Report and Secretarial Audit Report. 5. Closure of the Register of Members from Wednesday, 14th September, 2022 to Tuesday, 20th September, 2022 (both days inclusive) for the purpose of AGM. 6. Central Depository Services (India) Limited has been appointed as the facilitator for the purpose of e voting for the ensuing Annual General Meeting. 7. Appointment of M/s. Lakshmmi Subramanian & Associates as Scrutinizer for e-voting to be conducted in the ensuing Annual General Meeting. (As Per BSE Announcement Dated on 09.08.2022)
13-May-2022	21-May-2022	Accounts	Audited Results DUGAR HOUSING DEVELOPMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a Meeting of the Board of Directors of Dugar Housing Developments Limited will be held on Saturday, 21st May, 2022 to consider inter-alia: The Audited Financial Results for the quarter and FY ended 31st March,2022 As intimated previously on 31st March 2022, in terms of the Company''s Code of Internal Procedure and Conduct for Prohibition of Insider Trading, the Trading Window will remain closed up to the second trading day after the announcement of the financial results for the quarter and FY ended 31st March, 2022. Pursuant to Regulation 30(2) and Regulation 33 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of the approved Standalone Audited Financial Results of the Company along with a copy of Independent Auditor's Report for the Quarter and Year ended on 31 March,2022. (As Per BSE Announcement Dated on 21.05.2022)
01-Feb-2022	10-Feb-2022	Quarterly Results	DUGAR HOUSING DEVELOPMENTS 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 Un-audited financial results for the quarter ended Dec 31 2021. Pursuant to provisions of the SEBI (Prohibition of Insider Trading) Regulations 2015 (as amended from time to time) and in accordance with the 'Code of Conduct to Regulate Monitor and Report Trading by Designated Persons' framed by the Company the 'Trading Window' for trading the securities of the Company by any 'Designated Person' covered under the said Code was closed on January 1st 2022 and such window shall be continuously closed till 48 hours after the approval and disclosure of Un-audited financial results of the Company for the quarter ended 31st December 2021 by the Board of Directors. Kindly take the same on your records and do the needful. Pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of the approved Standalone Un-Audited Financial Results of the Company along with a copy of Limited Review report for the quarter ended on 31/12/2021. The meeting commenced at 04:00 PM and concluded at 05:00 PM. Kindly take the same on record. Thanking you. (As Per BSE Announcement dated on 10.02.2022) Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of information published on 11' February 2022 in Trinity Mirror (English version) and Makkal kural (Tamil version) for the unaudited financial results for the quarter ended 31st December,2021 approved at the meeting held on Thursday,10' February 2022. You are requested to take the same on record. (As Per BSE Announcement dated on 11.02.2022)

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Dugar Housing Developments Ltd

Board Meeting