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BSE Code : 517437 | NSE Symbol : | ISIN : INE940C01015 | Industry : Plastics Products |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
06-May-2025	13-May-2025	Accounts	Audited Results Dutron Polymers Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2025 ,inter alia, to consider and approve Intimation of Board Meeting to be held on 13th May, 2025 for the Audited Financial Result for period ended on 31.03.2025 This is to inform you the in the same meeting,the Board of Directors may also consider/recommend a Dividend, if any for the financial year 2024-25 Auduted Financial Result for Quarter ended 31.03.2025 along with Related party Trasaction and Audit Qualification Outcome of Board Meeting held on 13th May, 2025 for Dividend. Board has recommended dividend a final Dividend of Rs. 1.50 per Equity Share of Face value of Rs 10 each for the Financial year ended March 31, 2025 aggregating to Rs. 90 Lakh. (As Per BSE Announcement Dated on:13.05.2025)
28-Mar-2025	02-Apr-2025	Others	Dutron Polymers Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/04/2025 inter alia to consider and approve Board Meeting of the Company to be held on 02nd April 2025 as per order of NCLT dated 20th March 2025 to discuss the dispute and attempt for a feasible settlement between the parties to the dispute. A meeting of the Board of Directors of the Company was held today in compliance with the directions of the Hon'ble National Company Law Tribunal, Ahmedabad Bench (As Per Bse Announcement Dated on 08.04.2025)
20-Jan-2025	31-Jan-2025	Quarterly Results	Quarterly Results Closure of Trading for approval of Unaudited Financial Result for the Quarter ended 31.12.2024 DUTRON POLYMERS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2025 ,inter alia, to consider and approve Financial Result for Quarter ended 31.12.2024 to be held on 31st january 2024 at 4:30 PM at the Registered office of the Company (As Per BSE Announcement Dated on 20/01/2025) Outcome of Board Meeting held on 31.12.2025 (As per BSE Announcement Dated on 31/01/2025)
21-Oct-2024	28-Oct-2024	Quarterly Results	DUTRON POLYMERS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2024 inter alia to consider and approve Notice of Board Meeting and Closure of Trading Window for Dutron Polymers Limited Unaudited Financial Result for Quarter ended 30.09.2024 to be held on 28th October 2024 Unaudited Financial Result for Quarter ended 30th September, 2024 of DPl (As per BSE Announcement Date : 28/10/2024) Revised Result filed due to Descripencies: Not mentioned Commencement Time of the meeting. (As Per BSE Announcement Dated on: 29/10/2024)
03-Sep-2024	09-Sep-2024	Change in Directors	DUTRON POLYMERS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/09/2024 ,inter alia, to consider and approve Intimation of Board Meeting to be held on 09th September, 2024 Intimation of Appointment of Mr. Yogen Patel and Mrs. Parul PArikh as Independt Director and Resignation of Mr Mitesh Shah and Mrs. Kapilaben from Directorship and Composition of all the Committees. (As Per BSE Announcement dated on 09.09.2024) Clarification on the letter of Outcome of Board meeting dated 09.09.2024 regarding Shareholder approval shoudl be replaced with the words ' via postal ballot' from 'at the ensuing AGM' (As Per BSE Announcement Dated on 18.09.2024)
01-Aug-2024	09-Aug-2024	Quarterly Results	DUTRON POLYMERS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve Intimation of Board Meeting to be held on 09th August 2024 for Unaudited Quarterly Result Unaudited Financial Result for Quarter ended 30.06.2024 for DUTRON POLYMERS LIMITED (As per BSE Announcement Dated on 09/08/2024)
02-May-2024	08-May-2024	Accounts	DUTRON POLYMERS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2024 inter alia to consider and approve Intimation of Notice of Board meeting to be held on 08th may 2024 for Audited Result Outcome of Board Meeting Audited Financial Result 31.03.2024 (As Per BSE Announcement dated on 08.05.2024)
30-Jan-2024	13-Feb-2024	Quarterly Results	DUTRON POLYMERS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve Intimation of Notice of Board Meeting for the quarter ended 31.12.2023 for unaudited Financial Result
26-Oct-2023	06-Nov-2023	Quarterly Results	DUTRON POLYMERS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2023 inter alia to consider and approve Notice of BM of Quarterly Unaudited Financial Result 30.09.2023 Unaudited Result for Q2 (As Per BSE Announcement Dated on 06.11.2023) Unaudited Financial Result for Q2 30.09.2023 (As Per BSE Announcement dated on 07.11.2023)
01-Aug-2023	09-Aug-2023	Quarterly Results	DUTRON POLYMERS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2023 inter alia to consider and approve The Board Meeting will be held on 9th August 2023 at 11:30 am to consider and take on record the Unaudited Financial Results for the Quarter ended on 30.06.2023 Unaudited Quarterly Result 30.06.2023 (As Per BSE Announcement Dated on 09.08.2023)
28-Apr-2023	09-May-2023	Accounts	DUTRON POLYMERS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2023 inter alia to consider and approve Audited Financial Result for year ended 31.03.2023 The Board of Directors have recommended a Final Dividend of 14% (Previous Year 14%) of the Equity Share Capital of the Company, that is Rs. 1.4/- (Previous Year Rs. 1.4/-) per Equity Share of Face Value of Rs.10/- each for the financial year ended March 31, 2023, subject to the approval of the Shareholders at the ensuing 40th Annual General Meeting of the Company. The Statement of Assets and Liabilities, Statement of Profit and Loss, Statement of Cash Flow and Auditor's Report have been attached herewith (As per BSE Announcement Dated on 09/05/2023)
10-Feb-2023	14-Feb-2023	Quarterly Results	DUTRON POLYMERS 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 Unaudited results for the quarter ended 31st December 2022 Unaudited Result for the quarter ended 31st December, 2022 along with Limited Review Report (As Per BSE Announcement Dated on 14.02.2023)
22-Oct-2022	05-Nov-2022	Quarterly Results	DUTRON POLYMERS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2022 inter alia to consider and approve Notice of Board meeting for unaudited Result 05.11.2022 quarterly financial result for quarter ended on 30th September 2022 (As Per BSE Announcement Dated 05.11.2022) Unaudited Result For The Quarter Ended 30Th September, 2022 Along With Limited Review Report. (As Per BSE Announcement Dated on 09/11/2022)
05-Aug-2022	13-Aug-2022	Quarterly Results	DUTRON POLYMERS 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 Notice of Board for Unaudited Financial Result for Q1 Unaudited Result for the quarter ended 30.06.2022 (As Per BSE Announcement Dated on 13/08/2022)
17-May-2022	23-May-2022	Accounts	DUTRON POLYMERS 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 Audited Result 31.03.2022 Dutron Polymers Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 23, 2022, inter alia, have recommended Final Dividend of 14% (Previous Year 12%) of Equity Share Capital of the Company, that is Rs. 1.4/· (Previous Year Rs. 1.4/·) per Equity Share of Face Value of Rs. 10/· each for the financial year ended March 31, 2022, subject llo approval of the Shareholders at the ensuing 41st Annual General meeting of the Company. (As Per BSE Announcement Dated on 24.05.2022) Modifed Audited Result for Q4 (As Per BSE Announcement dated on 10.08.2022)

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Dutron Polymers Ltd

Board Meeting