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BSE Code : 533336 | NSE Symbol : DHUNINV | ISIN : INE320L01011 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
03-Feb-2025	12-Feb-2025	Quarterly Results	DHUNSERI INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve Unaudited Financial Results for the quarter ended 31st December 2024 Outcome of Board meeting dated 12th February, 2025. Resignation of Mr. Mrigank Dhanuka from the post of Non-Executive Non-Independent Director with effect from 12th February, 2025. (As Per BSE Announcement Dated on 12/02/2025)
07-Nov-2024	14-Nov-2024	Quarterly Results	DHUNSERI INVESTMENTS LTD.has 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 Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended 30th September 2024. Outcome of Board Meeting dated 14/11/2024. (As Per BSE Announcement Dated on: 14/11/2024)
07-Aug-2024	13-Aug-2024	Quarterly Results	DHUNSERI INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve Approval of unaudited Financial Results (Standalone & Consolidated) for the quarter ended 30th June 2024. Outcome of Board Meeting date 13th August, 2024. (As Per BSE Announcement Dated on 13.08.2024)
17-May-2024	28-May-2024	Accounts	DHUNSERI INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve Audited Standalone and Consolidated Financial Results and Dividend if any for the year 31st March 2024. Outcome of Board Meeting Dated 28/05/2024 Outcome of Board Meeting Dated 28/05/2024 (As per BSE Announcement Dated on 28/05/2024)
02-Feb-2024	12-Feb-2024	Quarterly Results	DHUNSERI INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve Unaudited Financial Results (Standalone and Consolidated) for the quarter ended 31st December 2023. This is further to our letter dated 2nd February, 2024 and pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at their Meeting held today i.e., 12th February, 2024, inter alia have considered, approved and taken on record Unaudited Financial Results (Standalone & Consolidated) for the Quarter and nine months ended 31st December, 2023. The same along with a copy of the Limited Review Report is enclosed herewith. (As per BSE Announcement Dated on 12/02/2024)
30-Oct-2023	10-Nov-2023	Quarterly Results	DHUNSERI INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve the Unaudited Standalone & Consolidated Financial Results for the quarter and half year ended 30th September 2023. Outcome of Board Meeting dated 10/11/2023 (As per BSE Announcement Dated on 10/11/2023)
02-Aug-2023	10-Aug-2023	Quarterly Results	DHUNSERI INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve inter-alia consider and approve the Unaudited Financial results (Standalone & Consolidated) of the Company for the Quarter ended 30th June 2023 . This is further to our letter dated 2nd August, 2023 and pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at their Meeting held today i.e., 10th August, 2023, inter alia, have considered, approved and taken on record Unaudited Financial Results (Standalone & Consolidated) for the Quarter ended 30th June, 2023. Financial Results for the quarter ended 30th June, 2023. (As Per BSE Announcement dated on 10.08.2023)
18-May-2023	29-May-2023	Accounts	DHUNSERI INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve Audited Standalone and Consolidated Financial Results and dividend if any for the Quarter and Financial Year ended 31st March 2023. Outcome of Board Meeting held on 29th May, 2023. Results for the quarter and year ended 31st March, 2023 Contact details of KMP (As Per BSE Announcement dated on 29.05.2023)
03-Feb-2023	11-Feb-2023	Quarterly Results	DHUNSERI INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2023 inter alia to consider and approve the Unaudited Standalone & Consolidated Financial Results for the quarter and nine months ended 31st December 2022. Unaudited Financial Results (Standalone & Consolidated) for the Quarter and Nine Months ended 31st December, 2022 was considered, approved and taken on record along with Limited Review Report. Unaudited Financial Results (Standalone & Consolidated) for the Quarter and Nine Months ended 31st December, 2022 was considered, approved and taken on record along with the Limited Review Report. In pursuance to Regulation 30(5) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of Directors of the Company in its meeting held on 11th February, 2023 have approved the changes in authorized Key Managerial Personnel of the Company for determining materiality of an event or information and disclosure to the Stock Exchange due to appointment of Ms. Nikita Gupta, as a Company Secretary and Compliance Officer of the Company in place of Ms. Priya Agarwal. (As Per BSE Announcement Dated on 11.02.2023)
02-Nov-2022	11-Nov-2022	Quarterly Results	DHUNSERI INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 inter alia to consider and approve Pursuant to Regulation 29(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the 107th Meeting of the Board of Directors of the Company for the Financial Year 2022-23 is proposed to be convened on Friday 11th November 2022 inter-alia to consider and take on record the Unaudited Standalone & Consolidated Financial Results for the Quarter and half year ended on 30th September 2022. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at their Meeting held today i.e., 11th November, 2022, inter alia, have considered, approved and taken on record the Unaudited Financial Results (Standalone & Consolidated) for the Quarter and Half-year ended 30th September, 2022. (As Per BSE Announcement dated on 11.11.2022)
30-Jul-2022	08-Aug-2022	Quarterly Results	DHUNSERI INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2022 inter alia to consider and approve To consider and take on record the Unaudited Standalone & Consolidated Financial Results for the first Quarter ended 30th June 2022. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at their Meeting held today i.e., 08th August, 2022, inter alia, have considered, approved and taken on record the Unaudited Financial Results (Standalone & Consolidated) for the Quarter ended 30th June, 2022. (As Per BSE Announcement Dated on 08/08/2022)
19-May-2022	28-May-2022	Accounts	Audited Results DHUNSERI INVESTMENTS LTD.has 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 The 105th Meeting of the Board of Directors of the Company is proposed to be convened on Saturday, 28th May, 2022, inter-alia to consider and take on record the Audited Standalone and Consolidated Financial Results for the Quarter and Financial Year ended 31st March, 2022 and to recommend dividend, if any, for the Financial Year 2021-22. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at their Meeting held today i.e., 28th May, 2022, inter alia, have considered, approved and taken on record the Audited Standalone & Consolidated Financial Results for the Quarter and Financial Year ended 31st March, 2022. (As per BSE Announcement Dated on 28.05.2022) Dhunseri Investments Limited has informed the Exchange that Board of Directors at its meeting held on 28-May-2022, declared Dividend of Rs. 2.50 per equity share. (As Per NSE Announcement Dated on 30.05.2022) For the Quarter and Financial Year ended 31st March, 2022 (As Per BSE Announcement dated on 30.06.2022) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed a copy of the communication dated 01st August, 2022 regarding deduction of tax at source on dividend sent to the Members of the Company for your information and record. (As Per BSE Announcement Dated on 02.08.2022)
02-Feb-2022	11-Feb-2022	Quarterly Results	DHUNSERI INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2022 inter alia to consider and approve Pursuant to Regulation 29(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the 104th Meeting of the Board of Directors of the Company is proposed to be convened on Friday 11th February 2022 inter-alia to consider and take on record the Unaudited Standalone & Consolidated Financial Results for the quarter and nine months ended 31st December 2021. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at their Meeting held today i.e., 11th February, 2022, inter alia, have considered the Unaudited Financial Results (Standalone & Consolidated) for the Quarter and Nine Months ended 31st December, 2021 was considered, approved and taken on record (As Per BSE Announcement dated on 11.02.2022)
03-Nov-2021	11-Nov-2021	Quarterly Results	Quarterly Results Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at their Meeting held today i.e., 11th November, 2021, inter alia, have considered, approved and taken on record the Unaudited Financial Results (Standalone & Consolidated) for the Quarter and Half Year ended 30th September, 2021. (As Per BSE Announcement Dated 11.11.2021)
05-Aug-2021	13-Aug-2021	Quarterly Results	Quarterly Results DHUNSERI INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 ,inter alia, to consider and approve Pursuant to Regulation 29(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the 102nd Meeting of the Board of Directors of the Company is proposed to be convened on Friday, 13th August, 2021, inter-alia, to consider and take on record the Unaudited Standalone & Consolidated Financial Results for the first Quarter ended 30th June, 2021. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at their Meeting held today i.e., 13th August, 2021, inter alia, have considered, approved and taken on record the Unaudited Financial Results (Standalone & Consolidated) for the Quarter ended 30th June, 2021. (As Per BSE Announcement dated on 13.08.2021)

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Board Meeting