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BSE Code : 503804 | NSE Symbol : SHRIDINESH | ISIN : INE204C01024 | Industry : Textiles - Products |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
20-May-2025	30-May-2025	Accounts	Shri Dinesh Mills Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve inter alia Audited Financial Results (Standalone & Consolidated) for the quarter & year ended 31st March 2025 and recommend dividend if any on equity shares of the Company. Outcome of Board Meeting held on 30th May, 2025 (As Per BSE Announcement Dated on :30.05.2025)
31-Jan-2025	11-Feb-2025	Quarterly Results	SHRI DINESH MILLS LTD.-has 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 Unaudited Financial Results (Standalone & Consolidated) for the quarter & nine months ended 31st December 2024. UNAUDITED FINANCIAL RESULTS (STANDALONE & CONSOLIDATED) FOR THE QUARTER AND NINE MONTHS ENDED 31ST DECEMBER, 2024 APPROVED BY THE BOARD OF DIRECTORS OF THE COMPANY AT THEIR MEETING HELD ON 11TH FEBRUARY, 2025. (As Per BSE Announcement dated on 11.02.2025)
21-Oct-2024	30-Oct-2024	Quarterly Results	SHRI DINESH MILLS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2024 inter alia to consider and approve Unaudited Financial Results for the quarter & half year ended 30th September 2024. OUTCOME OF THE BOARD MEETING HELD ON 30TH OCTOBER, 2024 (As Per BSE Announcement dated on 30.10.2024)
01-Aug-2024	12-Aug-2024	Quarterly Results	SHRI DINESH MILLS 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 Unaudited Financial Results (Standalone & Consolidated) for the quarter ended 30th June 2024 at 5.00 p.m. UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE, 2024
15-May-2024	23-May-2024	Final Dividend	SHRI DINESH MILLS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2024 inter alia to consider and approve Audited Financial Results (Standalone & Consolidated) for the quarter & year ended 31st March 2024. The Board of Directors at their meeting held on 23rd May, 2024 have recommended final dividend of Rs.10/- and Special Dividend of Rs.20/- per equity share of Rs.10/- each subject to approval of shareholders of the Company. Audited Financial Results (Standalone +Consolidated) for the quarter and year ended 31st March, 2024 were reviewed by the Audit Committee and approved by the Board of Directors at their respective meetings held on 23rd May, 2024 Appointment of Directors at the Board Meeting held on 23rd May, 2024 subject to approval of shareholders of the company. (As Per Bse Announcement dated on 23/05/2024)
13-Jan-2024	25-Jan-2024	Quarterly Results	SHRI DINESH MILLS LIMITED has informed BSE about Board Meeting to be held on 25 Jan 2024 to consider financial statements for the period ended December 2023. Financial results / Other business. Outcome of the Board meeting held on 25th January, 2024 Unaudited Financial Results (Standalone & Consolidated) for the quarter & nine months ended 31st December, 2023. (As Per BSE Announcement dated on 25.01.2024)
20-Oct-2023	03-Nov-2023	Quarterly Results	SHRI DINESH MILLS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2023 inter alia to consider and approve Unaudited Financial Results (Standalone & Consolidated) for the quarter & half year ended 30th September 2023. OUTCOME OF THE BOARD MEETING HELD ON 3RD NOVEMBER, 2023 (As Per BSE Announcement dated on 03.11.2023)
25-Jul-2023	11-Aug-2023	Quarterly Results	SHRI DINESH MILLS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve inter alia Unaudited Financial Results (Standalone & Consolidated) for the quarter ended 30th June 2023. OUTCOME OF THE BOARD MEETING HELD ON 11TH AUGUST, 2023 AND DISCLOSURE PURSUANT TO SEBI (LODR) REGULATIONS, 2015 (As Per BSE Announcement Dated on 11.08.2023)
16-May-2023	30-May-2023	Accounts	SHRI DINESH MILLS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve Audited Financial Results (Standalone & Consolidated) for the quarter & year ended 31st March 2023 and to recommend dividend if any on equity shares of the Company. The Board of Directors of the Company at their meeting held on 30th May, 2023 have recommended dividend at the rate of Rs.10/- per equity share of Rs.10/- each subject to approval of shareholders of the Company OUTCOME OF THE BOARD MEETING HELD ON 30TH MAY, 2023 AND DISCLOSURE PURSUANT TO SEBI (LODR) REGULATIONS, 2015 (As Per BSE Announcement Dated on 30.05.2023)
20-Jan-2023	14-Feb-2023	Quarterly Results	SHRI DINESH MILLS LTD.-has 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) Unaudited Financial Results (Standalone & Consolidated) for the quarter & nine months ended 31st December 2022. (2) Re-appointment of Chairman & Managing Director (CMD) for further period of five years w.e.f. 01/04/2023. OUTCOME OF THE BOARD MEETING HELD ON 14TH FEBRUARY, 2023 Re-appointment of Shri Bharatbhai Patel as Chairman & Managing Director (CMD) of the Company for a further period of 5 (five) years from 1st April, 2023 to 31st March, 2028 and payment of Remuneration for a period of 3 (Three) years from 1st April, 2023 to 31st March, 2026, subject to approval of members of the Company. REVISED Disclosure of events or Information under Regulation 30 of SEBI (L.O.D.R) Regulation, 2015 (As Per BSE Announcement Dated on 14.02.2023)
31-Oct-2022	12-Nov-2022	Quarterly Results	SHRI DINESH MILLS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 inter alia to consider and approve Unaudited Financial Results (Standalone & Consolidated) for the quarter & half year ended 30th September 2022. OUTCOME OF THE BOARD MEETING HELD ON 12TH NOVEMBER, 2022 (As Per BSE Announcement Dated 12.11.2022)
22-Oct-2022	22-Oct-2022	Investments	Disclosure of Events / Information - Update
21-Oct-2022	21-Oct-2022	Acquisitions	Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
13-Aug-2022	13-Aug-2022	Others	SHRI DINESH MILLS LTD.-has 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 Interalia Unaudited Financial Results (Standalone & Consolidated) for the quarter ended 30th June 2022 on 13th August 2022 at 5.00 p.m. SHRI DINESH MILLS LTD.-has 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 Interalia Unaudited Financial Results (Standalone & Consolidated) for the quarter ended 30th June, 2022 on 13th August, 2022 at 5.00 p.m. OUTCOME OF THE BOARD MEETING HELD ON 13TH AUGUST, 2022 AND DISCLOSURE PURSUANT TO SEBI (LODR) REGULATIONS, 2015 Unaudited Financial Results (Standalone & Consolidated) for the quarter ended 30th June, 2022 Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on 13/08/2022) Disclosure of Events / Information - Update (As Per BSE Announcement Dated on 22/10/2022)
07-May-2022	23-May-2022	Quarterly Results	SHRI DINESH MILLS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2022 ,inter alia, to consider and approve Inter alia, Audited Financial Results (Standalone & Consolidated) for the quarter & year ended 31st March, 2022 and to recommend dividend, if any on equity shares of the Company OUTCOME OF THE BOARD MEETING HELD ON 23RD MAY, 2022 AND DISCLOSURE PURSUANT TO SEBI (LODR) REGULATIONS, 2015 (As Per BSE Announcement dated on 23.05.2022)

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Shri Dinesh Mills Ltd

Board Meeting