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NSE Sep 29, 2022 03:31 PM



Board Meetings - Dhunseri Ventures Ltd.

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

Ex-date Purpose Notes
2022-08-08 Quarterly Results
2022-05-25 Audited Results & Final Dividend
2022-02-10 Quarterly Results
2021-11-10 Quarterly Results
2021-08-11 Quarterly Results
2021-06-02 Audited Results & Final Dividend
2021-02-09 Quarterly Results
2020-11-11 Quarterly Results
2020-09-02 Quarterly Results
2020-07-03 Audited Results & Dividend
2020-06-27 Audited Results & Dividend (Revised)
2020-06-24 Audited Results & Dividend
2020-02-12 Quarterly Results
2019-11-08 Quarterly Results
2019-08-14 Quarterly Results
2019-05-27 Audited Results & Dividend
2019-02-11 Quarterly Results
2018-11-01 Quarterly Results
2018-08-10 Quarterly Results
2018-05-21 Audited Results & Dividend
2018-02-14 Quarterly Results
2017-11-02 Quarterly Results
2017-08-07 Quarterly Results
2017-05-22 Audited Results & Dividend
2017-05-18 Audited Results & Dividend
2017-02-07 Quarterly Results
2016-12-09 Quarterly Results Ms. 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.
2016-09-12 Others Mr. B. Chattopadhyay occupying the position of Managing Director & CEO in the Company has resigned from the Company.
2016-08-12 Quarterly Results
2016-05-24 Audited Results & Dividend
2016-02-29 Scheme of Arrangement To consider a Scheme of Arrangement for restructuring and opportunities for strategic investment.
2016-02-12 Quarterly Results (Revised from 27/01/2016)
2015-11-06 Quarterly Results
2015-08-07 Quarterly Results
2015-05-14 Audited Results & Dividend
2015-02-10 Quarterly Results
2014-11-05 Quarterly Results
2014-08-14 Quarterly Results
2014-05-22 Audited Results & Dividend (Revised)
2014-01-28 Qtr Results & Scheme of Arrangement
2013-10-31 Quarterly Results
2013-08-01 Quarterly Results
2013-05-14 Audited Results & Dividend
2013-01-31 Quarterly Results
2012-11-02 Quarterly Results
2012-08-02 Quarterly Results
2012-05-02 Audited Results & Dividend
2012-04-20 Others The 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.
2012-02-01 Quarterly Results
2011-11-03 Quarterly Results
2011-08-04 Quarterly Results
2011-05-24 Audited Results & Dividend
2011-02-03 Quarterly Results
2010-10-28 Quarterly Results
2010-07-31 Quarterly Results
2010-07-03 Audited Results & Dividend
2010-04-30 Quarterly Results
2010-01-28 Quarterly Results
2009-12-15 Scheme of Arrangement The 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.
2009-10-27 Quarterly Results
2009-07-29 Quarterly Results
2009-06-20 Audited Results & Dividend
2009-01-28 Quarterly Results & Others To approve the proposed IT and ITes infrastructure project of the Company, for development of Twin Towers at Kolkata IT Park at Bantala.
2008-10-31 Quarterly Results
2008-09-30 Audited Results, Dividend & Others To 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.
2008-07-30 Quarterly Results
2008-04-29 Quarterly Results
2008-03-31 Amalgamation of UNI Stock Pvt Ltd To consider the amalgamation of UNI Stock Pvt Ltd with the Company.
2008-01-28 Quarterly Results
2007-10-30 Quarterly Results
2007-09-28 Amalgamation To consider the Amalgamation of Tezpore Tea Co. Ltd with the Company.
2007-07-30 Quarterly Results & Amalgamation Further 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.
2007-05-30 Audited Results & Dividend
2007-01-31 Quarterly Results
2006-10-30 Quarterly Results
2006-07-29 Quarterly Results
2006-06-12 Accounts & Dividend
2006-01-31 Quarterly Results
2005-10-29 Quarterly Results
2005-07-29 Quarterly Results
2005-05-31 Accounts & Dividend
2005-01-27 Quarterly Results
2004-11-29 General
2004-10-29 Quarterly Results
2004-07-29 Quarterly Results
2004-06-28 Dividend & Accounts
2004-01-29 Quarterly Results
2003-10-28 Quarterly Results
2003-07-28 Quarterly Results
2003-06-30 Dividend & Accounts
2003-01-31 Quarterly Results
2002-10-31 Quarterly Results
2002-07-23 Quarterly Results
2002-06-24 Accounts & Dividend
2002-03-06 Interim Dividend & Others Interim Dividend & Fixation of record date for declaring interim dividend.
2002-01-30 Quarterly Results
2001-11-09 Quarterly Results
2001-07-31 Quarterly Results
2001-06-12 Accounts & Dividend
2001-01-31 Quarterly Results