Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 540080 | NSE Symbol : | ISIN : INE715T01031 | Industry : Steel - Medium / Small |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
07-Feb-2025	14-Feb-2025	Quarterly Results	Dhatre Udyog Ltdhas 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 Standalone and Consolidated Financial Results for the third quarter ended 31st December 2024 Outcome of Board Meeting Intimation under Regulation 30 of the SEBI (LODR) Reg, 2015- Closure of factory at Vizianagaram (As Per BSE Announcement Dated on 14.02.2025
11-Nov-2024	14-Nov-2024	Quarterly Results	Dhatre Udyog Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday 14th November 2024 at the Registered Office of the Company to inter alia: 1. to consider approve and take on record Un-Audited Standalone and Consolidated Financial Results of the Company for the second quarter ended 30th September 2024 and 2. Any other matter with the permission of the Chair as the Board thinks fit. Approval of un-audited Standalone and Consolidated Financial Results for quarter and half year ended 30th September, 2024 (As Per BSE Announcement dated on 14.11.2024)
05-Sep-2024	05-Sep-2024	AGM	Outcome of Board Meeting inter-alia to consider and approve notice of 29th Annual General Meeting and other matters.
08-Aug-2024	14-Aug-2024	Quarterly Results	Dhatre Udyog Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve the un-audited Standalone and Consolidated Financial Results for the first quarter ended 30th June 2024 To consider and approved the Unaudited Standalone and Consolidated Financial Results for the first Quarter ended on 30th June, 2024 along with Limited Review Report issued by the Statutory Auditor M/s. P. D. Rungta & Co., Chartered Accountants. (As Per Bse Announcement Dated on 14.08.2024)
16-Jul-2024	16-Jul-2024	Change in Directors	In reference to the above stated subject, we would like to intimate that the Board at its meeting held today i.e., July 16, 2024 which commenced at 5:30 P.M. and concluded at 6:15 P.M have transacted the following: 1. Upon the recommendation of Nomination and Remuneration committee, considered and approved the appointment of Mr. Ankit Gupta (DIN: 08415248 ) as an Additional Executive Director of the Company who is also the Chief Financial Officer, with effect from 16th July, 2024 subject to approval of the members in the ensuing Annual General Meeting.(Attached as Annexure-I) 2. The Board took note of the fine of Rs.1,71,100/- imposed by the Bombay Stock Exchange in relation to non-compliance of Reg 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and has applied for the waiver of the same.
23-May-2024	30-May-2024	Accounts	Dhatre Udyog Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended on 31st March 2024 Outcome of Board Meeting held on 30th May, 2024 Outcome of Board Meeting held on 30th May, 2024 (As Per BSE Announcement Dated on 30.05.2024) Newspaper Publication of Audited Financial Results for the quarter and year ended on March 31, 2024 (As Per BSE Announcement Dated on 31.05.2024) Revised outcome of Board Meeting held on 30th May, 2024 (As per BSE Announcement Dated on 28/06/2024)
12-Mar-2024	12-Mar-2024	Others	Outcome of Board Meeting held on 12th March, 2024 to transact the business as per the agenda annexed.
24-Jan-2024	08-Feb-2024	Stock Split	Dhatre Udyog Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 inter alia to consider and approve the proposal to sub-divide/split of the equity shares of the Company in such manner as may be determined by the Board of Directors and subject to approval of the shareholders and any such authorities as may be required. The board in their Board Meeting held today approved the split of Equity Shares in the ratio of 1:10 This is to infrom you that Board of Directors in their meeting held on Thursday, 8th February, 2024 at the registered office of the Company to consider and approve sub/division/ stock split of equity shares of the Company and other matters. The board in their Board Meeting held today approved the split of Equity Shares in the ratio of 1:10 (As Per BSE Announcement dated on 08.02.2024)
08-Jan-2024	15-Jan-2024	Quarterly Results	Dhatre Udyog Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/01/2024 inter alia to consider and approve the unaudited Standalone and Consolidated Financial Results of the Company for the third quarter ended 31st December 2023 and any other matter. Pursuant to Regulation 30 and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, this is to inform that Board of Directors in their meeting held today i.e., Monday, 15th January, 2024 at the registered office of the Company commenced at 1.00 P.M. and concluded at 2.30 P.M has inter-alia, considered and approved the following: 1. Unaudited Standalone and Consolidated Financial Results for the third quarter and nine months ended on 31st December, 2023 along with Limited Review Report issued by the Statutory Auditor M/s. P. D. Rungta & Co., Chartered Accountants. Pursuant to Reg 30 and Reg 33 of SEBI(LODR)Reg, 2015 this is to inform that Board of Directors in their meeting held today i.e., Monday, 15th January, 2024 at the registered office of the Company commenced at 1.00 P.M. and concluded at 2.30 P.M has inter-alia, considered and approved the following: 1. Unaudited Standalone and Consolidated Financial Results for the third quarter and nine months ended on 31st December, 2023 along with Limited Review Report issued by the Statutory Auditor M/s. P.D. Rungta & Co., Chartered Accountants. In compliance with Regulation 47 and other applicable provisions of the Listing Regulations, please find attached scan copies of the newspaper advertisement in English in Business Standard -All India edition and in Bengali in Aaj Kaal- West Bengal edition published on 16th January, 2024 wherein the un-audited Financial Results of the Company for the third quarter and nine months ended on December 31, 2023 as approved by the Board of Directors of the Company at its meeting held on Monday, 15th January, 2024 have been published. (As Per BSE Announcement Dated on 15/01/2024) This is in continuation to the outcome submitted by us on 15.01.2024. Query has been raised that the financial result is not signed by the chairperson or managing director or a wholetime director or in the absence of all other authorized director. However the financial result has been signed by the Chairman of the meeting. But the name has not been mentioned in the financial result. We have rectified the same and the revised outcome pursuant to Reg 30 and 33 of SEBI(LODR) Reg, 2015 is enclosed herein. (As Per BSE Announcement Dated on 18.01.2024)
07-Nov-2023	14-Nov-2023	Quarterly Results	Dhatre Udyog Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 inter alia to consider and approve the unaudited Standalone and Consolidated Financial Results of the Company for the second quarter ended 30th September 2023. Pursuant to Reg 30 and Reg 33 of SEBI(LODR) Reg, 2015 this is to inform that Board of Directors in their meetin g held today i.e., Tuesday, 14th November, 2023 to considered and approved the unaudited Standalone and Consolidated Financial Results for the quarter ended on 30th September, 2023 along with Limited Review Report. (As per BSE Announcement Dated on 14/11/2023)
04-Sep-2023	04-Sep-2023	AGM	Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, this is to inform that Board of Directors in their meeting held today i.e., 4th September, 2023 at the registered office of the Company commenced at 3.30 P.M. and concluded at 4.00 P.M has inter-alia, considered and approved the following: 1. Approved the Director''s Report for the Financial Year 2022-2023. 2. Approved the Notice of 28th Annual General Meeting of the Company. 3. Appointment of Mr. Ravi Kumar (DIN: 10258713) as an Additional Executive Director of the Company with effect from 4th September, 2023 subject to approval of the members in the ensuing Annual General Meeting. (Brief Profile attached herewith as Annexure -I) Appointment of Mr. Ravi Kumar (DIN:10258713) as an Additional Executive Director of the Company with effect from 4th September, 2023 subject to approval of the members in the ensuing Annual General Meeting.
07-Aug-2023	14-Aug-2023	Quarterly Results	Dhatre Udyog Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve the Un-Audited Standalone and Consolidated Financial Results of the Company for the first quarter ended 30th June 2023 and any other matter with the permission of the Chair as the Board thinks fit or which is Incidental and ancillary to the business of the Company. Pursuant to Regulation 30 and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, this is to inform that Board of Directors in their meeting held today i.e., Monday, 14th August 14, 2023 at the registered office of the Company commenced at 5.00 P.M. and concluded at 5.30 P.M has inter-alia, considered and approved the following: 1. Unaudited Standalone and Consolidated Financial Results for the first Quarter ended on 30th June, 2023 along with Limited Review Report issued by the Statutory Auditor M/s. P. D. Rungta & Co., Chartered Accountants. 2. To take note of board's comment on non-compliance (i.e. Non-compliance with submission of secretarial compliance report within prescribed time period) This is for your kind information and record. Pursuant to Regulation 30 and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 this is to inform that Board of Directors in their meeting held today i.e., Monday, 14 th August, 2023 at the registered office of the Comoany commenced at 5.00 PM and concluded at 5.30 pm has inter-alia considered and approved the unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June, 2023 along with Limited Review Report. (As Per BSE Announcement Dated on 14.08.2023) The Results due to inadvert error was not attached with the Covering letter. Hence enclosed herein the revised outcome along with the results. (As Per BSE Announcement Dated on 16/08/2023)
30-Jun-2023	30-Jun-2023	Change in Directors	Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 this is to inform you that the Board of Directors in their meeting held today i.e., Friday, 30th June, 2023 has: 1. Noted the resignation of Mr. Amit Ranjan Sinha (DIN: 09680056), Executive Director of the Company-Resignation of Mr. Amit Ranjan Sinha (DIN:09680056) from the directorship of the Company be and is hereby accepted with effect from 30th June, 2023. Details required to be disclosed as per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is enclosed as Annexure-I along with the Resignation Letter. This is for your kind information and records.
23-May-2023	30-May-2023	Accounts	Narayani Steels Ltdhas 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 the Audited Financial Results for the quarter and Year ended on 31st March 2023 and any other matter with the permission of the Chair as the Board thinks fit or which is Incidental and ancillary to the business of the Company. Pursuant to Regulation 30 and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, this is to inform that Board of Directors in their meeting held today i.e., Tuesday, 30th May, 2023 at the registered office of the Company commenced at 6.00 P.M. and concluded at 7.30 P.M has inter-alia, considered and approved the following: 1.The Statement of Standalone Audited Financial Results for the Quarter and year ended on 31st March, 2023. We have attached the copy of the Results and the Audit Report issued by the Statutory Auditor M/s. P. D. Rungta & Co., Chartered Accountants.(Attached herewith as Annexure -I) (As Per BSE Announcement dated on 30.05.2023)
06-Feb-2023	14-Feb-2023	Quarterly Results	Narayani Steels 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 Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 14th February 2023 at the Registered Office of the Company inter alia to consider approve and take on record Un-audited Standalone and Consolidated Financial Results of the Company for the third quarter ended 31st December 2022. Further pursuant to SEBI (Prohibition of Insider Trading) Regulation 2015 (including any amendments thereto) we wish to inform you that the Trading Window for dealing in the Listed Securities of the Company has been closed with effect from 1st of January 2023 and the same shall remain closed until 48 hours after the announcement of Un-Audited Financial Results for the third quarter ended 31st December 2022. Pursuant to Regulation 30 and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, this is to inform that Board of Directors in their meeting held today i.e., Tuesday, 14th February, 2023 at the registered office of the Company commenced at 12.00 P.M. and concluded at 12.30 P.M has inter-alia, considered and approved the following: 1. Unaudited Standalone Financial Results for the Quarter and nine months ended on 31st December, 2022 along with Limited Review Report issued by the Statutory Auditor M/s. P. D. Rungta & Co., Chartered Accountants. 2. Unaudited Consolidated Financial Results for the Quarter and nine months ended on 31st December, 2022 along with Limited Review Report issued by the Statutory Auditor M/s. P. D. Rungta & Co., Chartered Accountants. . (As per BSE Announcement Dated on 14/02/2023)

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Dhatre Udyog Ltd

Board Meeting