Board Meetings for DAMODARIND
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| DAMODARIND | Damodar Industries Limited | 26 Mar 2020 | Other business matters | In compliance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform the Exchange that the Board Meeting of Company will be held on Thursday, March 26, 2020 at the Registered Office of the Company inter alia, to consider and approve the following: 1. To allot 10,48,376 Equity shares of Rs. 5 each at a premium of Rs. 25 as per special resolution passed by members of the Company via postal ballot. 2. To reappoint Mr. Arunkumar Biyani as Whole Time Director for three years from April 01, 2020, subject to approval of members at the ensuing annual General Meeting. 3. To reappoint Mr. Ajay D. Biyani as Managing Director for three years from April 01, 2020, subject to approval of members at the ensuing annual General Meeting. 4. To reappoint Mr. Anil D. Biyani as Whole Time Director for three years from April 01, 2020, subject to approval of members at the ensuing annual General Meeting. 5. Any other matter with the permission of the chair. | |
| DAMODARIND | Damodar Industries Limited | 14 Feb 2020 | Financial Results/Other business matters | To consider and approve the financial results for the period ended December 31, 2019 and other business matters | |
| DAMODARIND | Damodar Industries Limited | 07 Feb 2020 | Fund Raising/Other business matters | To consider Fund Raising, Shifting of the Registered Office of the Company and other business matters | |
| DAMODARIND | Damodar Industries Limited | 13 Nov 2019 | Financial Results/Other business matters | To consider and approve the financial results for the period ended September 30, 2019 and other business matters | |
| DAMODARIND | Damodar Industries Limited | 13 Aug 2019 | Financial Results/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2019 and other business matters | |
| DAMODARIND | Damodar Industries Limited | 25 May 2019 | Financial Results/Dividend/Other business matters | To consider and approve the financial results for the period ended March 31, 2019, dividend and other business matters | |
| DAMODARIND | Damodar Industries Limited | 11 Feb 2019 | Financial Results/Other business matters | To consider and approve the financial results for the period ended December 31, 2018 and other business matters | |
| DAMODARIND | Damodar Industries Limited | 13 Nov 2018 | Financial Results/Other business matters | To consider and approve the financial results for the period ended September 30, 2018 and other business matters | |
| DAMODARIND | Damodar Industries Limited | 11 Oct 2018 | Other business matters | To consider other business matters -1. TO FIX RECORD DATE FOR THE PURPOSE OF ASCERTAINING THE ELIGIBILITY OF SHAREHOLDERS FOR SPLIT/SUB DIVISION OF EQUITY SHARES2. ISSUE OF NEW SHARE CERTIFICATES IN LIEU OF OLD SHARE CERTIFICATE WITH REGARD TO ABOVE SPLIT/SUB- DIVISION AND OTHER INCIDENTAL MATTERS TO ABOVE | |
| DAMODARIND | Damodar Industries Limited | 28 Jul 2018 | Financial Results/Stock Split | To consider and approve the financial results for the period ended Jun 30, 2018 and stock split of equity shares | |
| DAMODARIND | Damodar Industries Limited | 26 May 2018 | Financial Results/Dividend | To consider and approve the financial results for the period ended March 31, 2018 and dividend | |
| DAMODARIND | Damodar Industries Limited | 14 Feb 2018 | Results/Others | Interalia, to consider and approve the following: 1. The Unaudited Financial Results of the Company for the Third Quarter and Nine Months ended December 31, 2017. 2. The Change in Registered Office of the Company within the local limits of the city, village or town, where it is situated. | |
| DAMODARIND | Damodar Industries Limited | 11 Nov 2017 | Board meeting Rescheduled | DAMODARIND : 11-Nov-2017 :The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on November 10, 2017 Inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2017 the Company has now inform the exchange that the same has been rescheduled to November 11, 2017 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2017. | |
| DAMODARIND | Damodar Industries Limited | 10 Nov 2017 | Results | Interalia, to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2017. | |
| DAMODARIND | Damodar Industries Limited | 11 Aug 2017 | Results | Interalia, to consider and approve the Unaudited Financial Results of the Company for the quarter ended June 30, 2017. |