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BSE Code : 541403 | NSE Symbol : DOLLAR | ISIN : INE325C01035 | Industry : Textiles - Products |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
08-May-2025	14-May-2025	Accounts	Dollar Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2025 inter alia to consider and approve 1. To consider and approve the audited financial results (both Standalone and Consolidated) of the Company for the quarter and year ended 31st March 2025 together with Auditors Report thereon by the Statutory Auditors of the Company. 2. To consider and approve the audited annual accounts (both Standalone and Consolidated) of the Company for the financial year ended on 31st March 2025. 3. To consider and recommend dividend if any on the Equity Shares of the Company With further reference to our letter of 8th May, 2025, the Board of Directors of the Company at its meeting held on date i.e 14th May, 2025 has, inter alia, transacted the business as stated in the enclosed outcome. (As Per BSE Announcement Dated on 14.05.2025) The Company in its Board Meeting has approved appointment of Mr. Santosh Kumar Tibrewalla, Practicing Company Secretary (peer reviewed) as the Secretarial Auditor of the Company for a period of five Consecutive years. (As Per BSE Announcement Dated on 15.05.2025)
03-Feb-2025	12-Feb-2025	Quarterly Results	Dollar Industries Ltdhas 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 Pursuant to Regulation 29 (1) (a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 12th February 2025 at its registered office at Om Tower 15th Floor 32 J.L. Nehru Road Kolkata- 700 071 to consider and approve the Un-audited Financial Results (both Standalone and Consolidated) for the quarter and nine months ended 31st December 2024. pursuant to SEBI Circular dated 31st December, 2024 read with NSE Circular dated 2nd January, 2025, please find attached herewith Integrated Filling (Financial) for the Quarter and Nine months ended 31st December, 2024. With further reference to our letter dated 3rd February, 2025, the Board of Directors of the Company at its meeting held on date 12th February, 2025 has, inter alia, considered and approved the Un-audited Financial Results (both Standalone and Consolidated) for the quarter and nine months ended 31st December, 2024 and the same is enclosed along with Limited Review Report as issued by the Auditors of the Company and placed before the Board pursuant to Regulation 30(6) and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement dated on 12.02.2025)
24-Dec-2024	02-Jan-2025	Preferential Issue	Dollar Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/01/2025 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday 2nd January 2025 at its registered office at Om Tower 15th Floor 32 J.L. Nehru Road Kolkata- 700 071 to inter-alia consider the proposal for raising of funds by way of issue of one or more instruments including equity shares/convertible securities either by way of Preferential Issue/Qualified Institutional Placement or combination thereof of through any other mode stipulated under the applicable framework and subject to such approvals as may be deemed necessary. With further reference to our letter dated 24th December, 2024, the Board of Directors of the Company at its meeting held today i.e 2nd January, 2025 has, inter alia, considered and approved- Raising of fund of an amount upto Rs. 350.00 Crores by way of issue of equity shares either by way of Qualified Institutional Placement (QIP) on private placement / preferential basis and/ or any other permitted modes in accordance with Securities and Exchange Board of India (Issue of Capital and Disclosure Requirement) Regulations, 2018 and Companies Act, 2013. (As Per BSE Announcement Dated on: 02/01/2025)
30-Oct-2024	11-Nov-2024	Quarterly Results	Dollar Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve Pursuant to Regulation 29 (1) (a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday 11th November 2024. Please find enclosed herewith outcome of board meeting held on 11th November, 2024 (As Per BSE Announcement dated on 11.11.2024)
07-Aug-2024	12-Aug-2024	Quarterly Results	Dollar Industries Ltdhas 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 the Un-audited Financial Results (both Standalone and Consolidated) for the quarter ended 30th June 2024 Approval of Financial Results for the quarter ended 30th June,2024 Please find enclosed outcome of the Board Meeting held on 12th August,2024. (As Per BSE Announcement dated on 12.08.2024)
13-May-2024	21-May-2024	Quarterly Results	Dollar Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2024 inter alia to consider and approve 1. the Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended on 31st March 2024 as per SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015; 2. the Standalone and Consolidated Audited Annual Accounts of the Company for the financial year ended on 31st March 2024; 3. to recommend Dividend if any on the Equity Shares of the Company for the financial year 2023-24. Please find attached the Outcome of the Board Meeting held on 21.05.2024 Board Approves a Dividend of 150% (3 Per Share) on the Paid Up value of INR 2/- Per Share (As Per BSE Announcement Dated on 21.05.2024)
23-Mar-2024	23-Mar-2024	Change in Directors	Outcome of Board Meeting held on 23rd March, 2024 Appointment of Ms. Vibha Agarwal (DIN: 00060102) as an Additional Non Executive Independent Director of the Company w.e.f. 1st April, 2024 to hold office for a period of 5 years (consecutive years), subject to approval of shareholders by means of postal ballot. Appointment of Ms. Vibha Agarwal (DIN: 00060102) as an Additional Non Executive Independent Director of the Company w.e.f 1st April, 2024 to hold office for a period of 5 years (consecutive years) subject to approval of the shareholders of the Company by means of Postal Ballot.
19-Jan-2024	06-Feb-2024	Quarterly Results	Dollar Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2024 inter alia to consider and approve Pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 6th February 2024 at its Registered office at OM Tower 15th Floor 32 J.L Nehru Road Kolkata-700071 interalia to consider and approve the Un-audited Financial Results (both Standalone and Consolidated) of the company for the quarter and nine months ended on 31st December 2023. Approval of Unaudited quarterly financial result for the quarter ended 31.12.2023. Outcome of Board Meeting dated 6th February, 2024 related to Approval of Unaudited Financial Results for quarter ended 31st December, 2023. (As per BSE Announcement Dated on 06/02/2024)
30-Oct-2023	07-Nov-2023	Quarterly Results	Dollar Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 inter alia to consider and approve 1. the un-audited financial results (both Standalone and Consolidated) of the Company for the quarter and half year ended 30th September 2023. 2.re-appointment of Mr. Srikumar Bandyopadhyay (DIN 03504452) as an Independent Director of the Company for a further period of 5 (five) years w.e.f. 10th November 2023 subject to approval of the members in the General Meeting of the Company. Outcome of the Board Meeting held on 7th November,2023 Results: Un-audited financial results for the quarter and half year ended 30th September 2023 Please find attached the disclosure related with the Re-appointment of Mr. Srikumar Bandyopadhyay as and Independent Director of the Company. Please refer attached disclosure for further details (As per BSE Announcement Dated on 07/11/2023)
02-Aug-2023	10-Aug-2023	Quarterly Results	Dollar Industries Ltdhas 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 the un-audited financial results (both Standalone and Consolidated) for quarter ended 30th June 2023. Outcome of the Board Meeting (As per BSE Announcement Dated on 10/08/2023)
22-May-2023	30-May-2023	Accounts	Dollar Industries 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 1. The audited financial results (both Standalone and Consolidated) of the Company for the quarter and year ended 31st March 2023 together with Auditors Report thereon by the Statutory Auditors of the Company as per SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015; 2. The audited annual accounts (both Standalone and Consolidated) of the Company for the financial year ended on 31st March 2023; 3. To consider and recommend dividend if any on the Equity Shares of the Company. Board recommended a dividend of 150% (Rs 3/-per share) on the paid-up value of Rs 2/- per share Please find attached the outcome of the Board Meeting held today i.e. 30.05.2023 Please find attached the financial results for the year ended 31.03.2023 Please be informed that the Board in its meeting held today i.e 30.05.2023, approved the date of 30th Annual General Meeting of the Company scheduled to be held on Thursday, 3rd August 2023. (As Per BSE Announcement dated on 30.05.2023)
06-Feb-2023	14-Feb-2023	Quarterly Results	Dollar Industries 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 (1) (a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 14th February 2023 at its registered office at Om Tower 15th Floor 32 J.L. Nehru Road Kolkata- 700 071 inter-alia to consider approve and take on record the unaudited financial results (both Standalone and Consolidated) of the Company for the quarter and nine months ended 31st December 2022. Outcome of the Board Meeting held on 14th February,2023 (As Per BSE Announcement Dated on 14.02.2023) Approved un-audited financial results (both Standalone and Consolidated) for the quarter and nine months ended 31st December 2022 (As Per BSE Announcement dated on 15.02.2023)
31-Dec-2022	31-Dec-2022	Joint Venture	the Board of Directors of the Company at its meeting held on 31st December 2022 has approved Letter of Intent (LOI), whereby the Company would enter into a Joint Venture in the name and style of Dollar Garments Private Limited with Mr. Rohit More & Mr. Chetan Chowdhary along with their affiliates.The Company has decided to invest a sum upto INR 10 Crores in one or more tranches in Dollar Garments Private Limited, as per the terms of the Letter of Intent (LOI). The Company along with its affiliates shall hold 66.66 % in paid up equity share capital of Dollar Garments Private Limited and balance 33.34% shall be held equally by Mr. Rohit More & Mr. Chetan Chowdhary along with their affiliates. With the Company's investment in Dollar Garments Private Limited, the Company shall become a Holding Company of Dollar Garments Private Limited under Clause (46) of Section 2 of the Companies Act, 2013.
04-Nov-2022	10-Nov-2022	Quarterly Results	Dollar Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 inter alia to consider and approve This is to inform you that pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company will be held on Thursday 10th November 2022 at its registered office at Om Tower 15th Floor 32 J.L. Nehru Road Kolkata- 700071 inter-alia to consider and approve the following matters - 1. Un-audited Financial Results (both Standalone and Consolidated) of the Company for the quarter and half year ended on 30th September 2022 as per SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015; and 2. Employees Stock Option Plan (ESOP) Scheme 2022. Outcome of Board Meeting of the Company held on 10th November, 2022. Results-Financial Results For The Quarter Ended 30Th September, 2022 (As per BSE Announcement Dated on 10/11/2022) Resignation of Mr. Abhishek Mishra from the office of Company Secretary & Compliance Officer of the Company with effect from 10th November, 2022. Appointment of Mrs. Mamta Jain as the Company Secretary & Compliance officer of the Company with effect from 10th November, 2022. Approved Employees Stock Option (ESOP) Scheme, 2022. (As Per BSE Announcement dated on 11.11.2022)
04-Aug-2022	10-Aug-2022	Quarterly Results	Dollar Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 inter alia to consider and approve Pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday 10th August 2022 at its registered office at Om Tower 15th Floor 32 J.L. Nehru Road Kolkata-700071 inter-alia to consider and approve the Un-audited Financial Results (both Standalone and Consolidated) for the quarter ended on 30th June 2022 as per SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. With reference to our letter dated 4th August, 2022, the Board of Directors of the Company in its meeting held on 10th August, 2022 has, inter-alia, reviewed and approved the Un-audited Financial Results (both standalone and consolidated) of the Company for the quarter ended on 30th June, 2022 and have taken note of the Limited Review Report as issued by the Statutory Auditors of the Company and placed before the Board pursuant to Regulation 30 (6), and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, on the aforesaid results and copies of the same are enclosed and marked as Annexure-I. Press Release for the Unaudited Financial Results for the quarter ended 30th June, 2022 is also enclosed and marked as Annexure-II (As Per BSE Announcement dated on 10.08.2022)

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Dollar Industries Ltd

Board Meeting