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BSE Code : 521220 | NSE Symbol : DAMODARIND | ISIN : INE497D01022 | Industry : Textiles - Spinning - Synthetic / Blended |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
29-Jan-2025	05-Feb-2025	Quarterly Results	DAMODAR INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2025 inter alia to consider and approve Dear Sir/Madam This is to inform you that the meeting of the Board of Directors of the Company Damodar Industries Limited will be held on Wednesday 05th February 2025 at the Registered office of the Company situated at 19/22 & 27/30 Madhu Estate Pandurang Budhkar Marg Worli Mumbai MH 400013 to transact the following business. 1. To consider and approve the Unaudited Financial Results of the Company for the Quarter and Nine Month ended December 31st 2024. 2. Any other matter with the permission of the Chair Kindly take the same on your record. Dear Sir/Madam, Please find the attachment herewith, the Financial Result (As per BSE Announcement Dated on 05/02/2025)
19-Nov-2024	19-Nov-2024	Change in Directors	This is to inform the Exchange that pursuant to Regulation 30(2) of the Securities Exchange Board of India (Listing obligation and Disclosure Requirements) Regulations 2015 the Board of Directors of the Company at their Meeting held today i.e., Tuesday, November 19, 2024 at the registered office of the Company at 19/22 & 27/30 Madhu Estate, Pandurang Budhkar Marg, Worli Mumbai 400013 considered and approved the following:
22-Oct-2024	29-Oct-2024	Quarterly Results	DAMODAR INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2024 inter alia to consider and approve Dear Sir/Madam This is to inform you that the meeting of the Board of Directors of the Company Damodar Industries Limited will be held on Tuesday 29th October 2024 at the Registered office of the Company situated at 19/22 & 27/30 Madhu Estate Pandurang Budhkar Marg Worli Mumbai MH 400013 to transact the following business. 1. To consider and approve the Unaudited Financial Results of the Company for the Quarter and half year ended September 30 2024. 2. Any other matter with the permission of the Chair Kindly take the same on your record. Dear Sir/Madam, This is to inform the Exchange that pursuant to Regulation 30(2) of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 that the Meeting of Board of Directors of the company held on Saturday, November 04, 2023 at the registered office of the company at 19/22 & 27/30, Madhu Estate, Pandurang Budhkar Marg, Worli, Mumbai - 400013 wherein the following decisions were taken: 1. The Unaudited Financial Results for the quarter and half year ended on September 30, 2023, Pursuant to Regulation 33(3) of the SEBI (LODR) Regulations, 2015, copy of UFR along with the Limited Review Report for the said Financials are enclosed herewith. 2. Advertisement of Inviting Fixed Deposits. (As Per BSE Announcement Dated on: 29/10/2024)
24-Jul-2024	30-Jul-2024	Quarterly Results	DAMODAR INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2024 inter alia to consider and approve Dear Sir/Madam This is to inform you that the meeting of the Board of Directors of the Company Damodar Industries Limited will be held on Tuesday 30th July 2024 at the Registered office of the Company situated at 19/22 & 27/30 Madhu Estate Pandurang Budhkar Marg Worli Mumbai MH 400013 to transact the following business. 1. To consider and approve the Un-Audited Financial Results of the Company for the Quarter ended June 30th 2024. 2. Any other matter with the permission of the Chair Kindly take the same on your record. Dear Sir/Madam, This is to inform the Exchange that pursuant to Regulation 30(2) of the Securities Exchange Board of India (Listing obligation and Disclosure Requirements) Regulations 2015 that the Meeting of Board of Directors of the company held on Tuesday, July 30th, 2024 at the registered office of the company at 19/22 & 27/30, Madhu Estate, Pandurang Budhkar Marg, Worli, Mumbai - 400013 wherein the following decisions were taken: 1. The Unaudited Financial Results for the quarter ended on June 30, 2024, Pursuant to Regulation 33(3) of the SEBI (LODR) Regulations, 2015, copy of UFR along with the Limited Review Report for the said Financials are enclosed herewith. The meeting of the Board of Directors of the Company commenced at 2.30 P.M and concluded at 4.30 P.M. We are arranging to publish the results in the Newspapers as per the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. You are requested to kindly take the same on record Dear Sir/Madam, Please Find the attached herewith (As per BSE Announcement Dated on 30/07/2024)
17-May-2024	23-May-2024	Accounts	DAMODAR INDUSTRIES 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 Dear Sir/Madam This is to inform you that the meeting of the Board of Directors of the Company Damodar Industries Limited will be held on Thursday 23rd May 2024 at the Registered office of the Company situated at 19/22 & 27/30 Madhu Estate Pandurang Budhkar Marg Worli Mumbai MH 400013 to transact the following business. 1. To consider and approve the Audited Financial Results of the Company for the Quarter and year ended March 31st 2024. 2. Any other matter with the permission of the Chair Kindly take the same on your record. Dear Sir/Madam, This is to inform the Exchange that pursuant to Regulation 30(2) of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 that the Meeting of Board of Directors of the company held on Thursday, May 23rd, 2024 at the registered office of the company at 19/22 & 27/30, Madhu Estate, Pandurang Budhkar Marg, Worli, Mumbai - 400013 The meeting of the Board of Directors of the Company commenced at 2.30 P.M and concluded at 4.30 P.M Please Find the attachment herewith Financial Result for the Quarter and Year Ended 31st March, 2024 Please Find attachement herewith (As per BSE Announcement Dated on 23/05/2024)
25-Jan-2024	05-Feb-2024	Quarterly Results	DAMODAR INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2024 inter alia to consider and approve Dear Sir/Madam This is to inform you that the meeting of the Board of Directors of the Company Damodar Industries Limited will be held on Monday 05th February 2024 at the Registered office of the Company situated at 19/22 & 27/30 Madhu Estate Pandurang Budhkar Marg Worli Mumbai MH 400013 to transact the following business. 1. To consider and approve the Unaudited Financial Results of the Company for the Quarter and Nine Month ended December 31st 2023. 2. Any other matter with the permission of the Chair Kindly take the same on your record. Dear Sir/Madam, This is to inform the Exchange that pursuant to Regulation 30(2) of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 that the Meeting of Board of Directors of the company held on Monday, February 05th, 2024 at the registered office of the company at 19/22 & 27/30, Madhu Estate, Pandurang Budhkar Marg, Worli, Mumbai - 400013 wherein the following decisions were taken: 1. The Unaudited Financial Results for the quarter and Nine months ended on December 31, 2023, Pursuant to Regulation 33(3) of the SEBI (LODR) Regulations, 2015, copy of UFR along with the Limited Review Report for the said Financials are enclosed herewith. 2. Sale of Plant situated at Dadra to Suam Overseas Private Limited which is a Related Party of the Listed Entity and same is subject to NOC from all the banks till date same property given on lease to Suam Overseas Private Limited. (As Per BSE Announcement dated on 05.02.2024)
15-Dec-2023	15-Dec-2023	Others	Dear Sir/Madam, This is to inform the Exchange that pursuant to Regulation 30(2) of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 that the Meeting of Board of Directors of the company held on Saturday, November 04, 2023 at the registered office of the company at 19/22 & 27/30, Madhu Estate, Pandurang Budhkar Marg, Worli, Mumbai - 400013 wherein the following decisions were taken: 1. The Sale of Plant Situated Dadra. The meeting of the Board of Directors of the Company commenced at 2.30 P.M and concluded at 4.00 P.M. You are requested to kindly take the same on record. Revised Outcomes of Board Meeting held on 15th December, 2023. (As per BSE Announcement Dated on 21/12/2023)
28-Oct-2023	04-Nov-2023	Quarterly Results	DAMODAR INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2023 inter alia to consider and approve Dear Sir/Madam This is to inform you that the meeting of the Board of Directors of the Company Damodar Industries Limited will be held on Saturday 04th November 2023 at the Registered office of the Company situated at 19/22 & 27/30 Madhu Estate Pandurang Budhkar Marg Worli Mumbai MH 400013 to transact the following business. 1. To consider and approve the Unaudited Financial Results of the Company for the Quarter and half year ended September 30 2023. 2. Any other matter with the permission of the Chair Kindly take the same on your record. Dear Sir/Madam, This is to inform the Exchange that pursuant to Regulation 30(2) of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 that the Meeting of Board of Directors of the company held on Saturday, November 04, 2023 at the registered office of the company at 19/22 & 27/30, Madhu Estate, Pandurang Budhkar Marg, Worli, Mumbai - 400013 wherein the following decisions were taken: 1. The Unaudited Financial Results for the quarter and half year ended on September 30, 2023, Pursuant to Regulation 33(3) of the SEBI (LODR) Regulations, 2015, copy of UFR along with the Limited Review Report for the said Financials are enclosed herewith. Dear Sir/Madam Financial Result for the Quarter ended 30th September 2023 (As Per BSE Announcement dated on 04.11.2023)
04-Aug-2023	10-Aug-2023	Quarterly Results	DAMODAR INDUSTRIES 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 Dear Sir/Madam This is to inform you that the meeting of the Board of Directors of the Company Damodar Industries Limited will be held on Thursday 10th August 2023 at the Registered office of the Company situated at 19/22 & 27/30 Madhu Estate Pandurang Budhkar Marg Worli Mumbai MH 400013 to transact the following business. 1. To consider and approve the Unaudited Financial Results of the Company for the Quarter ended June 30 2023. 2. Any other matter with the permission of the Chair Kindly take the same on your record. Dear Sir/Madam, This is to inform the Exchange that pursuant to Regulation 30(2) of the Securities Exchange Board of India (Listing obligation and Disclosure Requirements) Regulations 2015 that the Meeting of Board of Directors of the company herd on Thursday, August 10, 2023 at the registered office of the company at 19/22 & 27/30, Madhu Estate, Pandurang Budhkar Marg, Worli, Mumbai - 400013 wherein the following decisions were taken: 1. The Unaudited Financial Results for the quarter ended on June 30, 2023, Pursuant to Regulation 33(3) of the SEBI (LODR) Regulations, 2015, copy of UFR along with the Limited Review Report for the said Financials are enclosed herewith. The meeting of the Board of Directors of the Company commenced at 2.30 P.M and concluded at 4.00 P.M. We are arranging to publish the results in the Newspapers as per the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. You are requested to kindly take the same on record. (As Per BSE Announcement dated on 10.08.2023)
16-May-2023	27-May-2023	Accounts	DAMODAR INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2023 inter alia to consider and approve the Audited Financial Results (Standalone) of the Company for the quarter and year ended 31st March 2023 and other business with the permission of the Chair. Outcome of the Board Meeting (As Per BSE Announcement Dated on 27.05.2023)
14-Feb-2023	14-Feb-2023	Change in Auditors	Pursuant to Regulation 30 of (SEB! Listing Regulations, 2015) read with SEBI Circular No.CIR/CFD/CMD1/114/2019 dated October 18, 2019, we wish to inform you that M/s Swati Kanse & Company, Chartered Accountants, Mumbai (FRN: 132689W), Statutory Auditors of the Company have tendered her resignation vide their letters dated February 14, 2023 informing her inability to continue as the Statutory Auditors of the Company with the effect from February 14, 2023.
02-Feb-2023	09-Feb-2023	Quarterly Results	DAMODAR INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2023 inter alia to consider and approve the Un-audited Financial Results along with Limited Review Report for the Quarter ended 31st December 2022 and Other routine business with the permission of the Chair. Outcome of the Board Meeting (As Per BSE Announcement Dated on 09/02/2023)
01-Nov-2022	12-Nov-2022	Quarterly Results	DAMODAR INDUSTRIES 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 Pursuant to Regulation 33 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we enclose the following: 1. Unaudited Standalone financial results for the quarter and half year ended September 30 2022; and 2. any other business with permission of the chair. Outcome Of The Board Meeting (As Per BSE Announcement Dated 12.11.2022)
18-Jul-2022	09-Aug-2022	Quarterly Results	DAMODAR INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2022 inter alia to consider and approve the Un-Audited financial results for the First quarter period ended on 30-06-2022 for the Financial Year 2022-23 The Board Meeting to be held on 30/07/2022 has been revised to 09/08/2022 The Board Meeting to be held on 30/07/2022 has been revised to 09/08/2022 DAMODAR INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2022 ,inter alia, to consider and approve Update on board meeting (As Per BSE Announcement Dated on 26.07.2022) With reference to above captioned subject, we wish to inform you that the Board of Directors at their meeting held today has approved and took on record the Un-Audited Financial Results of the Company for the Quarter ended 30th June, 2022. Kindly take the same on record and acknowledge the receipt. (As Per BSE Announcement Dated on 09.08.2022)
16-May-2022	28-May-2022	Dividend	DAMODAR INDUSTRIES 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 Audited Financial Results of the Company for the year ended March 31 2022 consider the recommendation of dividend if any on the equity shares of the Company for the year ended March 31 2022 and to consider any other business with permission of the chair. Damodar Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2022, inter alia, have taken the following decisions : - Recommended a dividend of Rs. 0.50 /- (10%) per Equity Share on 2,33,00,000 Equity Shares of Rs. 5/- each for the Financial Year ended March 31, 2022, subject to the approval of Shareholders at the ensuing Annual General Meeting of the Company, will be credited/dispatched within the stipulated period. Intimation of Outcome of Board Meeting held today, May 28, 2022 The Board of Directors at their meeting held on Saturday, 28th May, 2022 has recommended a final dividend @ 10% of paid up equity share capital i.e. Rs. 0.50/- Paisa per equity share of F.V. Rs. 5/- each for the Financial Year 2021-2022 subject to the approval of shareholders in the ensuing Annual General Meeting. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, July 19, 2022 till Friday, July 22, 2022 (both days inclusive) for taking record of the Members of the Company for the purpose of payment of Dividend for 2021-22 and 34th Annual General Meeting being convened on Wednesday August 17, 2022. Intimation of Appointment of Internal Auditor and Secretarial Auditor, pursuant to provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 28.05.2022) Newspaper Advertisements for financial results for the quarter ended March 31, 2022 (As Per BSE Announcement Dated on 30/05/2022)

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Damodar Industries Ltd

Board Meeting