Voting Results of 89th Annual General meeting (AGM) of the Company along with Scrutinizer''s Report dated 13th August, 2024 on voting through electronic means (i.e. Remote E-voting and Voting at the AGM).

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Shri Dinesh Mills Ltd.

13 Aug 2024

286.95

1.77%

AGM

SHRI DINESH MILLS LTD.-$ - 503804 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Proceedings of 89th Annual General Meeting held on Tuesday, 13th August, 2024 at 11.30 a.m. through VC/OAVM.

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Shri Dinesh Mills Ltd.

13 Aug 2024

286.95

1.77%

Company Update

SHRI DINESH MILLS LTD.-$ - 503804 - Announcement under Regulation 30 (LODR)-Cessation

BSE India

Completion of tenure of Independent Directors.

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Shri Dinesh Mills Ltd.

12 Aug 2024

286.95

1.77%

Company Update

SHRI DINESH MILLS LTD.-$ - 503804 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Resignation of Mr. Jaman Boghabhai Sojitra (DIN: 00036120) as an Executive Director (Corporate Affairs) and Director of the Company.

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Shri Dinesh Mills Ltd.

12 Aug 2024

286.95

1.77%

Board Meeting

SHRI DINESH MILLS LTD.-$ - 503804 - Board Meeting Outcome for OUTCOME

BSE India

OUTCOME OF BOARD MEETING HELD ON 12TH AUGUST, 2024

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Shri Dinesh Mills Ltd.

12 Aug 2024

286.95

1.77%

Result

SHRI DINESH MILLS LTD.-$ - 503804 - UNAUDITED FINANCIAL RESULTS

BSE India

UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE, 2024

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Shri Dinesh Mills Ltd.

01 Aug 2024, 04:04PM

286.95

1.77%

Board Meeting

SHRI DINESH MILLS LTD.-$ - 503804 - Board Meeting Intimation for Considering Inter Alia, Unaudited Financial …

BSE India

SHRI DINESH MILLS LTD.-has 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 Unaudited Financial Results (Standalone & Consolidated) for the quarter ended 30th June, 2024 at 5.00 p.m.

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