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BSE Code : 538715 | NSE Symbol : | ISIN : INE260R01016 | Industry : Plastics Products |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
03-Feb-2025	11-Feb-2025	Quarterly Results	Dhabriya Polywood Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve Pursuant to provisions of Regulations 29 & 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 we wish to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday the 11th day of February 2025 at the registered office of the Company to consider and approve Unaudited Consolidated & Standalone Financial Results of the company for the Quarter & nine months ended on 31st December 2024 & limited review report thereon. We are enclosing the Unaudited Financial Results (Standalone & Consolidated) for the quarter & nine months ended on December 31, 2024 together with limited review report, duly reviewed & recommended by Audit Committee & approved by the Board of Directors of the Company. (As Per BSE Announcement Dated on: 11/02/2025)
04-Nov-2024	13-Nov-2024	Quarterly Results	Dhabriya Polywood Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve Unaudited Consolidated & Standalone Financial Results of the company for the Quarter & half year ended on 30th September 2024 & limited review report thereon. The Company has informed BSE that a meeting of the Board of Directors of the Company held on today i.e. November 13, 2024. The outcome of the meeting is attached herewith for your perusal and record. (As Per BSE Announcement dated on 13.11.2024)
24-Aug-2024	30-Aug-2024	Change in Directors	Dhabriya Polywood Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2024 inter alia to consider and approve 1. appointment/re-appointment Statutory Auditors of the Company. 2. re-appointment of Managing Director of the Company. 3. re-appointment of Whole-time Directors of the Company. 4. appointment of Independent Directors of the Company. 5. any other matter with the permission of the chair. The Company has informed BSE that a meeting of the Board of Directors of the Company held on today i.e. August 30, 2024. The outcome of the meeting is attached herewith for your perusal and record. (As Per BSE Announcement dated on 30.08.2024)
02-Aug-2024	09-Aug-2024	Quarterly Results	Dhabriya Polywood Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve 1. Unaudited Consolidated & Standalone Financial Results of the company for the Quarter ended 30th June 2024 & limited review report thereon. 2. Appointment of Cost Auditor of the Company. The Company has informed BSE that a meeting of the Board of Directors of the Company held on today i.e. August 09, 2024. The outcome of the meeting is attached herewith for your perusal and record. (As Per BSE Announcement dated on 09.08.2024)
15-May-2024	22-May-2024	Accounts	Dhabriya Polywood Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2024 inter alia to consider and approve 1. Audited Consolidated & Standalone Financial Results of the company for the Quarter/Year ended 31st March 2024 & Auditors report thereon. 2. Recommendation of dividend if any on the equity shares of the company for the financial year ended 31st March 2024. 3. Re-appointment of M/s M Sancheti & Associates Company Secretaries Jaipur as Secretarial Auditors of the Company. 4. Re-appointment of Internal Auditors of the Company. 5. Re-appointment of M/s M Sancheti & Associates Company Secretaries Jaipur as Secretarial Auditors of the Companys Material Unlisted Subsidiary Company. Board has recommended a dividend of Rs. 0.50/- per equity share in it''s meeting held on today i.e May 22, 2024 for the financial year ended on March 31, 2024. The Company has informed BSE that a meeting of the Board of Directors of the Company held on today i.e. May 22, 2024. The outcome of the meeting is attached herewith for your perusal and record. (As Per BSE Announcement dated on 22.05.2024)
05-Feb-2024	14-Feb-2024	Quarterly Results	Dhabriya Polywood Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve Un-Audited Consolidated & Standalone Financial Results of the company for the Quarter & Nine months ended 31st December 2023 along-with limited review of Auditors thereon. We are enclosing the Unaudited Financial Results (Standalone & Consolidated) for the quarter & nine months ended on December 31, 2023, along with limited review report as approved by Board of Directors of the Company in its meeting held on today i.e. February 14, 2024. The Company has informed BSE that a meeting of the Board of Directors of the Company held on today i.e. February 14, 2024. The outcome of the meeting is attached herewith for your perusal and record. (As Per BSE Announcement Dated on: 14/02/2024)
31-Oct-2023	08-Nov-2023	Quarterly Results	Dhabriya Polywood Ltdhas 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 Un-Audited Consolidated & Standalone Financial Results of the company for the Quarter & Half Year ended 30th September 2023 along-with limited review of Auditors thereon. The Company has informed BSE that a meeting of the Board of Directors of the Company held on today i.e. November 08, 2023. The outcome of the meeting is attached herewith for your perusal and record. We are enclosing the Unaudited financial results (Standalone & Consolidated) for the quarter & half-year ended September 30, 2023, along with limited review as approved by Board of Directors of the Company as its meeting held on today i.e. November 08, 2023. (As Per BSE Announcement dated on 08.11.2023)
02-Aug-2023	09-Aug-2023	Quarterly Results	Dhabriya Polywood Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2023 inter alia to consider and approve 1. Un-Audited Consolidated & Standalone Financial Results of the company for the Quarter ended 30th June 2023 along-with limited review of Auditors thereon. 2. draft Directors Report & Notice to convene the 31st Annual General Meeting of the Company and matters related thereto. The Company has informed BSE that a meeting of the Board of Directors of the Company held on today i.e. August 09, 2023. The outcome of the meeting is attached herewith for your perusal and record. We are enclosing the Un-audited financial results (Standalone & Consolidated) for the quarter ended June 30, 2023, along with limited review report as approved by Board of Directors of the Company at its meeting held on today i.e. August 09, 2023. (As Per BSE Announcement Dated on 09.08.2023) We are pleased to enclose copies of The Economics Times, Business Remedies & Nafa Nuksan dated August 10, 2023 in which unaudited financial results for the quarter ended on June 30, 2023 have been published. The aforesaid results have been approved by the Board of Directors in its meeting held on August 09, 2023. (As Per BSE Announcement dated on 10.08.2023)
17-May-2023	25-May-2023	Accounts	Dhabriya Polywood Ltdhas 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 1. Audited Consolidated & Standalone Financial Results of the company for the Quarter/Year ended 31st March 2023 & Auditors report thereon. 2. Recommendation of dividend if any on the equity shares of the company for the financial year ended 31st March 2023. 3. Re-appointment of M/s M Sancheti & Associates Company Secretaries Jaipur as Secretarial Auditors of the Company. 4. Re-appointment of Internal Auditors of the Company. 5. Re-appointment of M/s M Sancheti & Associates Company Secretaries Jaipur as Secretarial Auditors of the Companys Material Unlisted Subsidiary Company. Dhabriya Polywood Limited has informed BSE that the Board of Directors of the Company at its meeting held on today i.e. 25th May, 2023, inter alia, has recommended a dividend of Rs. 0.50 (fifty paisa) per equity share of Rs. 10 each for the financial year ended on March 31, 2023. This Dividend upon approval by the shareholders at the ensuing Annual General Meeting [AGM], will be paid within 30 days from the date of the AGM The Company has informed BSE that a meeting of the Board of Directors of the Company held on today i.e. May 25, 2023. The outcome of the meeting is attached herewith for your perusal and record. We are enclosing the Audited Financial Results (Standalone and Consolidated) for the Quarter & Year ended March 31, 2023 together with Auditors Report, duly reviewed and recommended by the Audit Committee and approved by the Board of Directors of the Company. Dhabriya Polywood Limited has informed BSE that the Board of Directors of the Company at its meeting held on today i.e. 25th May, 2023, inter alia, has recommended a dividend of Rs. 0.50 (fifty paisa) per equity share of Rs. 10 each for the financial year ended on March 31, 2023. This Dividend upon approval by the shareholders at the ensuing Annual General Meeting [AGM], will be paid within 30 days from the date of the AGM (As Per BSE Announcement Dated on 25.05.2023)
06-Feb-2023	14-Feb-2023	Quarterly Results	Dhabriya Polywood Ltdhas 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 1. Un-Audited Consolidated & Standalone Financial Results of the company for the Quarter & Nine months ended 31st December 2022 along-with limited review of Auditors thereon. 2. any other matter with the permission of the chair. The Company has informed BSE that a meeting of the Board of Directors of the Company held on today i.e. February 14, 2023. The outcome of the meeting is attached herewith for your perusal and record. We are enclosing the Un-audited Financial Results (Standalone and Consolidated) for the Quarter & nine months ended December 31, 2022 along with limited review report, duly reviewed and recommended by the Audit Committee and approved by the Board of Directors of the Company. (As per BSE Announcement Dated on 14/02/2023)
05-Nov-2022	14-Nov-2022	Quarterly Results	Dhabriya Polywood Ltdhas 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 1. To consider and approve Un-Audited Consolidated & Standalone Financial Results of the company for the Quarter & Half Year ended 30th September 2022 along-with limited review of Auditors thereon. 2. To reconstitute the Board Committees. The Company has informed BSE that a meeting of the Board of Directors of the Company held on today i.e. November 14, 2022. The outcome of the meeting is attached herewith for your perusal and record. The Company has informed BSE that a meeting of the Board of Directors of the Company held on today i.e. November 14, 2022. The outcome of the meeting is attached herewith for your perusal and record. We are enclosing the Un-audited Financial Results (Standalone and Consolidated) for the Quarter & half year ended September 30, 2022 along with limited review report, duly reviewed and recommended by the Audit Committee and approved by the Board of Directors of the Company. This is to inform you that the Board of Directors of Dhabriya Polywood Limited at their meeting held on November 14, 2022 inter alia approved reconstitution of the Audit Committee, Stakeholders Relationship and Remuneration & Nomination Committee Committee with immediate effect. (As Per BSE Announcement Dated on 14.11.2022) In terms of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to enclose copies each of The Economic Times (English), Business Remedies & Nafa-Nuksan (Hindi) dated November 16, 2022 in which Un-audited Financial Results of the company for the quarter & Half Year ended on September 30, 2022, have been published. The aforesaid results have been approved by the Board of Directors of the Company in its meeting held on November 14, 2022. (As Per BSE Announcement Dated on 16/11/2022)
06-Aug-2022	13-Aug-2022	Quarterly Results	Dhabriya Polywood Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 inter alia to consider and approve 1. Un-Audited Consolidated & Standalone Financial Results of the company for the Quarter ended 30th June 2022 along-with limited review of Auditors thereon. 2. draft Directors Report & Notice to convene the 30th Annual General Meeting of the Company and matters related thereto. 3. To consider and if thought fit to appoint the Additional Independent Director. The Company has informed BSE that a meeting of the Board of Directors of the Company held on today i.e. August 13, 2022. The outcome of the meeting is attached herewith for your perusal and record. We are enclosing the Un-audited Financial Results (Standalone and Consolidated) for the Quarter ended June 30, 2022 along with limited review report, duly reviewed and recommended by the Audit Committee and approved by the Board of Directors of the Company. Pursuant to the provisions of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that, based on the recommendation of the Nomination and Remuneration Committee and subject to approval of the Shareholders, the Board of Directors of the Company at its Meeting held today i.e., August 13, 2022, has recommended the appointment of Mr. Vijay Kumar Jha (DIN:09525388) as an Additional Director (Non-Executive Independent Director) of the Company for a term of 5 consecutive years. (As Per BSE Announcement Dated on 13/08/2022)
19-May-2022	28-May-2022	Accounts	Audited Results & Inter alia, to consider : 2. Re-appointment of M/s M Sancheti & Associates, Company Secretaries, Jaipur as Secretarial Auditors of the Company. 3. Re-appointment of Internal Auditors of the Company. 4. Re-appointment of M/s M Sancheti & Associates, Company Secretaries, Jaipur as Secretarial Auditors of the Company's Material Unlisted Subsidiary Company. Dhabriya Polywood Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2022 ,inter alia, to consider and approve 1. Audited Consolidated & Standalone Financial Results of the company for the Quarter/year ended 31st March 2022 and Auditor''s Report thereon. 2. Re-appointment of M/s M Sancheti & Associates, Company Secretaries, Jaipur as Secretarial Auditors of the Company. 3. Re-appointment of Internal Auditors of the Company. 4. Re-appointment of M/s M Sancheti & Associates, Company Secretaries, Jaipur as Secretarial Auditors of the Company''s Material Unlisted Subsidiary Company. The Company has informed BSE that a meeting of the Board of Directors of the Company held on today i.e. May 28, 2022. The outcome of the meeting is attached herewith for your perusal and record. We are enclosing the Audited Financial Results (Standalone and Consolidated) for the Quarter & Year ended March 31, 2022 together with Auditors Report, duly reviewed and recommended by the Audit Committee and approved by the Board of Directors of the Company. (As per BSE Announcement Dated on 28.05.2022) Intimation of Newspaper Publication. (As Per BSE Announcement Dated on 30/05/2022)
07-Feb-2022	14-Feb-2022	Quarterly Results	Dhabriya Polywood Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 inter alia to consider and approve 1. Un-Audited Consolidated & Standalone Financial Results of the company for the Quarter & nine months ended 31st December 2021 along-with limited review of Auditors thereon. The Company has informed BSE that a meeting of the Board of Directors of the Company held on today i.e. February 14, 2022. The outcome of the meeting is attached herewith for your perusal and record. We are enclosing the Un-audited Financial Results (Standalone and Consolidated) for the Quarter & nine months ended December 31, 2021 together with Limited Review Report, duly reviewed and recommended by the Audit Committee and approved by the Board of Directors of the Company. (As Per BSE Announcement Dated 14.02.2022)
03-Nov-2021	13-Nov-2021	Quarterly Results	Quarterly Results The Company has informed BSE that a meeting of the Board of Directors of the Company held on today i.e. November 13, 2021. The outcome of the meeting is attached herewith for your perusal and record. (As Per BSE Announcement dated on 13.11.2021)

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Dhabriya Polywood Ltd

Board Meeting