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Board Meetings - Dhunseri Ventures Ltd.

See past and forthcoming board meetings of Dhunseri Ventures Ltd. - DVL, 523736

Ex-datePurposeNotes
2021-06-02Audited Results & Final Dividend
2021-02-09Quarterly Results
2020-11-11Quarterly Results
2020-09-02Quarterly Results
2020-07-03Audited Results & Dividend
2020-06-27Audited Results & Dividend(Revised)
2020-06-24Audited Results & Dividend
2020-02-12Quarterly Results
2019-11-08Quarterly Results
2019-08-14Quarterly Results
2019-05-27Audited Results & Dividend
2019-02-11Quarterly Results
2018-11-01Quarterly Results
2018-08-10Quarterly Results
2018-05-21Audited Results & Dividend
2018-02-14Quarterly Results
2017-11-02Quarterly Results
2017-08-07Quarterly Results
2017-05-22Audited Results & Dividend
2017-05-18Audited Results & Dividend
2017-02-07Quarterly Results
2016-12-09Quarterly ResultsMs. Aruna Dhanuka and Mr. Bharat Jhaver have been appointed as the Directors of the Company at the meeting of the Board of Directors held on December 09, 2016.
2016-09-12OthersMr. B. Chattopadhyay occupying the position of Managing Director & CEO in the Company has resigned from the Company.
2016-08-12Quarterly Results
2016-05-24Audited Results & Dividend
2016-02-29Scheme of ArrangementTo consider a Scheme of Arrangement for restructuring and opportunities for strategic investment.
2016-02-12Quarterly Results(Revised from 27/01/2016)
2015-11-06Quarterly Results
2015-08-07Quarterly Results
2015-05-14Audited Results & Dividend
2015-02-10Quarterly Results
2014-11-05Quarterly Results
2014-08-14Quarterly Results
2014-05-22Audited Results & Dividend(Revised)
2014-01-28Qtr Results & Scheme of Arrangement
2013-10-31Quarterly Results
2013-08-01Quarterly Results
2013-05-14Audited Results & Dividend
2013-01-31Quarterly Results
2012-11-02Quarterly Results
2012-08-02Quarterly Results
2012-05-02Audited Results & Dividend
2012-04-20OthersThe Board have decided to sell one of the Tea estates of the Company namely, the Namsang Tea Estate situated at P.O. Jeypore, Assam, to Rossell India Ltd. at a consideration of Rs. 28.29 Crs.
2012-02-01Quarterly Results
2011-11-03Quarterly Results
2011-08-04Quarterly Results
2011-05-24Audited Results & Dividend
2011-02-03Quarterly Results
2010-10-28Quarterly Results
2010-07-31Quarterly Results
2010-07-03Audited Results & Dividend
2010-04-30Quarterly Results
2010-01-28Quarterly Results
2009-12-15Scheme of ArrangementThe Board have approved a Scheme of Arrangement b/w DTIL, DI Marketing Ltd ("DIML"), South Asian Petrochem Ltd ("SAPL") and Dhunseri Polycarbonate Ltd. ("DPL") and their respective Shareholders.
2009-10-27Quarterly Results
2009-07-29Quarterly Results
2009-06-20Audited Results & Dividend
2009-01-28Quarterly Results & OthersTo approve the proposed IT and ITes infrastructure project of the Company, for development of Twin Towers at Kolkata IT Park at Bantala.
2008-10-31Quarterly Results
2008-09-30Audited Results, Dividend & OthersTo decide that October 22, 2008 shall be the 'Record Date' for the purpose of determining the eligibility of the shareholders of UNI Stock Private Limited.
2008-07-30Quarterly Results
2008-04-29Quarterly Results
2008-03-31Amalgamation of UNI Stock Pvt LtdTo consider the amalgamation of UNI Stock Pvt Ltd with the Company.
2008-01-28Quarterly Results
2007-10-30Quarterly Results
2007-09-28AmalgamationTo consider the Amalgamation of Tezpore Tea Co. Ltd with the Company.
2007-07-30Quarterly Results & AmalgamationFurther the Company has informed that, it is also proposed to consider the proposal for merger / amalgamation of M/s. Tezpore Tea Company Ltd with the Company.
2007-05-30Audited Results & Dividend
2007-01-31Quarterly Results
2006-10-30Quarterly Results
2006-07-29Quarterly Results
2006-06-12Accounts & Dividend
2006-01-31Quarterly Results
2005-10-29Quarterly Results
2005-07-29Quarterly Results
2005-05-31Accounts & Dividend
2005-01-27Quarterly Results
2004-11-29General
2004-10-29Quarterly Results
2004-07-29Quarterly Results
2004-06-28Dividend & Accounts
2004-01-29Quarterly Results
2003-10-28Quarterly Results
2003-07-28Quarterly Results
2003-06-30Dividend & Accounts
2003-01-31Quarterly Results
2002-10-31Quarterly Results
2002-07-23Quarterly Results
2002-06-24Accounts & Dividend
2002-03-06Interim Dividend & OthersInterim Dividend & Fixation of record date for declaring interim dividend.
2002-01-30Quarterly Results
2001-11-09Quarterly Results
2001-07-31Quarterly Results
2001-06-12Accounts & Dividend
2001-01-31Quarterly Results
2000-10-28Quarterly Results
2000-07-31Quarterly Results
2000-06-29Accounts
2000-03-07Interim Dividend
2000-01-27Quarterly Results