Board Meetings for DOLLAR
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| DOLLAR | Dollar Industries Limited | 10 Aug 2018 | Financial Results/Other business matters | To consider and approve the financial results for the period ended Jun 30, 2018 and other business matters as detailed in the attached. | |
| DOLLAR | Dollar Industries Limited | 29 May 2018 | Financial Results/Dividend/Other business matters | To consider and approve the standalone financial results for the quarter and year ended March 31, 2018, Consolidated financial results for the financial year ended March 31, 2018 , recommend dividend, change in CFO of the Company and other business matters as detailed in the attachment. | |
| DOLLAR | Dollar Industries Limited | 12 Feb 2018 | Results/Others | inter alia, to consider the following matters :1) To approve the Un-audited Financial Results of the Company for the quarter ended December 31, 2017 as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ;2) To consider resignation of Mrs. Deepshikha Rakesh Agarwal from the Directorship of the Company from such date as may be approved by the Board ; 3) To consider appointment Ms. Divya Newatia, Women Independent Director to fill up casual vacancy as may be caused due to resignation of Mrs. Deepshikha Rakesh Agarwal, existing Women Independent Director from the Directorship of the Company from such date as may be approved by the Board. | |
| DOLLAR | Dollar Industries Limited | 05 Dec 2017 | Results | Inter alia, to approve the Un-audited Financial Results of the Company for the quarter and half year ended September 30, 2017 as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. | |
| DOLLAR | Dollar Industries Limited | 11 Aug 2017 | Results/Others | For the following purpose:1) To approve the Un-audited Financial Results of the Company for the quarter ended June 30, 2017 as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; 2) To consider setting up of a Joint Venture with Foreign Company for marketing of certain products under the foreign Company s brand to be manufactured by the Joint Venture Company and authorise the execution of the Joint Venture Agreement and Licensing Agreement in respect thereto; 3) To consider listing of Shares with BSE Ltd. and authority for requisite compliances; 4) To consider any other business with the permission of the Chair. | |
| DOLLAR | Dollar Industries Limited | 29 May 2017 | Results/Dividend/Stock-split | The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on May 29, 2017 (1) To approve the Audited Financial Results for the quarter and year ended on 31st March, 2017 as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; (2) .To approve the Audited Annual Accounts for the financial year ended on March 31, 2017 .(3) To consider & recommend Dividend on Equity Shares of the Company for the financial year 2016-17.(4)To consider & recommend appointment of M/s. Singhi & Co., Chartered Accountants as Statutory Auditors of the Company from the conclusion of the Annual General Meeting of the Company to be held for the financial year 2016-17 till the sixth Annual General Meeting of the Company. (5).To consider and accept the resignation of Mr Ashok Kumar Goel, Non- Executive Independent Director of the company w.e.f. May 29, 2017. (6). To fix the date of closure of Register of Members & Share Transfer Books for the purpose of Annual General Meeting and payment of Dividend of the Company for the financial year 2016-17. 5.To fix the date and approve the Notice of Annual General Meeting of the Company for the financial year 2016-17. (7).To approve Directors Report and annexure thereto for the financial year 2016-17 7.To consider any other business as may be decided by the Board In terms of the Code of Fair Disclosure and Conduct as framed by the Company under Securities And Exchange Board of India (Prohibition Of Insider Trading) Regulations, 2015 the trading window for dealing in Equity Shares of the Company will remain closed with effect from 19.05.2017 till 01.06.2017 (both days inclusive).Additional Agenda to be considered by Board in its meeting scheduled to be held on 29.5.2017 . The Company has now informed the Exchange that the Board of Directors also consider : - 1. Split of the face value of the Equity Shares of the Company ; 2. Formulate and approve Dividend Distribution Policy of the Company in line with Regulation 43A(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (purpose Revised) | |
| DOLLAR | Dollar Industries Limited | 29 May 2017 | Results/Dividend | (1) To approve the Audited Financial Results for the quarter and year ended on 31st March, 2017 as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; (2) .To approve the Audited Annual Accounts for the financial year ended on March 31, 2017 .(3) To consider & recommend Dividend on Equity Shares of the Company for the financial year 2016-17.(4)To consider & recommend appointment of M/s. Singhi & Co., Chartered Accountants as Statutory Auditors of the Company from the conclusion of the Annual General Meeting of the Company to be held for the financial year 2016-17 till the sixth Annual General Meeting of the Company. (5).To consider and accept the resignation of Mr Ashok Kumar Goel, Non- Executive Independent Director of the company w.e.f. May 29, 2017. (6). To fix the date of closure of Register of Members & Share Transfer Books for the purpose of Annual General Meeting and payment of Dividend of the Company for the financial year 2016-17. 5.To fix the date and approve the Notice of Annual General Meeting of the Company for the financial year 2016-17. (7).To approve Directors Report and annexure thereto for the financial year 2016-17 7.To consider any other business as may be decided by the Board In terms of the Code of Fair Disclosure and Conduct as framed by the Company under Securities And Exchange Board of India (Prohibition Of Insider Trading) Regulations, 2015 the trading window for dealing in Equity Shares of the Company will remain closed with effect from 19.05.2017 till 01.06.2017 (both days inclusive). |
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