| 19-Jun-2008 | S | Shri Dinesh Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 19, 2008, inter alia, has approved sub-division of equity shares from Rs 100/- per share to Rs 10/- per share subject to the approval of members & compliance of other statutory requirement.
Shri Dinesh Mills Ltd has informed BSE that the shareholders at the 73rd Annual General Meeting (AGM) of the Company held on September 30, 2008, have approved sub-division of equity shares from face value of Rs 100/- per share to Rs 10/- per share.
(As Per BSE Announcement Website dated on 30.09.2008)
SUB. :- Sub Division of equity shares of Shri Dinesh Mills Limited (Scrip Code 503804)
Trading members of the Exchange are hereby informed that, Shri Dinesh Mills Limited has fixed the Record Date for the purpose of sub division of equity shares of the company.
COMPANY NAME CODE
Shri Dinesh Mills Limited
(503804)
RECORD DATE
27/11/2008
PURPOSE
Sub Division of existing equity shares from every ONE equity share of Rs.100/- each into TEN equity shares of Rs.10/- each.
SUB-DIVIDED PAID-UP VALUE
Rs.10/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
20/11/2008 DR-160/2008- 2009
The auction in the equity shares of Shri Dinesh Mills Limited in Dematerialised Securities - Rolling Settlement Segment on 20/11/2008, 21/11/2008 and 24/11/2008 will be conducted as per face value of Rs.100/- each. Trading members are, therefore, requested to take abundant precautions while mentioning the rates for offering the equity shares of the said company in auction on the said dates.
The scrip will be in No Delivery from 20/11/2008 (DR-160/2008-2009) to 26/11/2008 (DR-164/2008-2009).
Note :-
i. Trading members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Rs.10/- paid up w.e.f. 20/11/2008.
ii. ISIN No. INE204C01016 of Rs.100/- paid up will not be valid for transactions done on the Exchange on or after 20/11/2008, except for the auction transactions, which will be conducted on 20/11/2008, 21/11/2008 and 24/11/2008 respectively.
iii. The new ISIN Number for Rs.10/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 05.11.2008) | 27-Nov-2008 | |
| 30-May-2023 | D | The Board of Directors of the Company at their meeting held on 30th May, 2023 have recommended dividend at the rate of Rs.10/- per equity share of Rs.10/- each subject to approval of shareholders of the Company
| 25-Aug-2023 | |
| 23-May-2022 | D | OUTCOME OF THE BOARD MEETING HELD ON 23RD MAY, 2022 AND DISCLOSURE PURSUANT TO SEBI (LODR) REGULATIONS, 2015
Declaration of Dividend on equity shares of the Company | 11-Aug-2022 | |
| 31-May-2021 | D | Shri Dinesh Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 31, 2021, inter alia, has recommended dividend at the rate of Rs.5.00 per equity share of Rs.10/- each subject to approval of shareholders of the Company.
The Register of Members and Share Transfer Books of the Company will remain closed from Saturday, 7th August, 2021 to Saturday, 14th August, 2021 (both days inclusive) for the purpose of payment of Dividend and 86th Annual General Meeting (AGM) for F.Y. 2020-2021.
(As Per BSE Announcement dated on 19.07.2021) | 05-Aug-2021 | |
| 11-Feb-2020 | D | Declaration of Interim Dividend. | 18-Feb-2020 | |
| 27-May-2019 | D | The Board has recommended dividend at the rate of Rs.1.80 per equity share of Rs.10/- each subject to approval of shareholders of the Company. | 05-Sep-2019 | |
| 29-May-2018 | D | Shri Dinesh Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2018, inter alia, has recommended dividend at the rate of Rs. 1.50 per equity share of Rs. 10/- each subject to approval of shareholders. | 12-Sep-2018 | |
| 29-May-2017 | D | Shri Dinesh Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2017, inter alia, has recommended dividend at the rate of Rs. 1.50 per equity share of Rs. 10/- each subject to approval of shareholders. | 14-Sep-2017 | |
| 30-May-2016 | D | Shri Dinesh Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2016, inter alia, have approved the following:
1. The Board has recommended dividend at the rate of Rs. 1.50 per equity share of Rs. 10/- each subject to approval of shareholders. | 25-Aug-2016 | |
| 31-May-2015 | D | Shri Dinesh Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2015, inter alia, has approved the following:
1. The Board has recommended dividend at the rate of Rs.1.80 per equity share of Rs.10/- each subject to approval of shareholders. | 27-Aug-2015 | |
| 30-May-2014 | D | Shri Dinesh Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2014, inter alia, have approved the following:
The Board has recommended dividend at the rate of Rs. 1.80 per equity share of Rs. 10/- each subject to approval of shareholders | 07-Aug-2014 | |
| 31-May-2013 | D | Shri Dinesh Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 31, 2013, inter alia, has recommended dividend at the rate of Rs. 1.80 per equity share of Rs.10/- each subject to approval of shareholders. | 11-Jul-2013 | |
| 12-Jun-2012 | D | Shri Dinesh Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 12, 2012, inter alia, has recommended dividend at the rate of Rs. 2/- per equity of Rs. 10/- each subject to approval of shareholders. | 19-Jul-2012 | |
| 17-Jun-2011 | D | Shri Dinesh Mills Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on June 17, 2011 inter alia, have approved the following :
Board has recommended dividend at the rate of Rs. 2/- per equity share of Rs.10/- each subject to approval of shareholders. | 12-Jul-2011 | |
| 28-Jun-2010 | D | Shri Dinesh Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 26, 2010, inter alia, has recommended dividend at the rate of Rs. 3/- per equity share (including Rs. 1/- as Special dividend on completion of 75th year of the Company) at Rs. 10/- each subject to approval of shareholders. | 03-Aug-2010 | |
| 28-Jun-2010 | D | Shri Dinesh Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 26, 2010, inter alia, has recommended dividend at the rate of Rs. 3/- per equity share (including Rs. 1/- as Special dividend on completion of 75th year of the Company) at Rs. 10/- each subject to approval of shareholders. | 03-Aug-2010 | |
| 24-Jun-2009 | D | Shri Dinesh Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 24, 2009, inter alia, has decided the following business :
Board has recommended dividend at the rate of Rs 2/- per equity share of Rs 10/- each subject to approval of members. | 04-Aug-2009 | |
| 19-Jun-2008 | D | Shri Dinesh Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 19, 2008, inter alia, has recommended 20% Dividend on equity shares for F.Y. 2007-2008, subject to approval of shareholders. | 12-Aug-2008 | |
| 29-Jun-2007 | D | Shri Dinesh Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 29, 2007, inter alia, has recommended 20% dividend on equity shares for F.Y. 2006-2007, subject to approval of shareholders. | 10-Aug-2007 | |
| 16-Aug-2005 | D | 12% Dividend | 16-Aug-2005 | |
| 13-Jan-2024 | BC | SHRI DINESH MILLS LIMITED has informed BSE about Board Meeting to be held on 25 Jan 2024 to consider financial statements for the period ended December 2023. Financial results / Other business.
Ou | 25-Jan-2024 | |
| 20-Oct-2023 | BC | SHRI DINESH MILLS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2023 inter alia to consider and approve Unaudited Financial Results (Standalone | 03-Nov-2023 | |
| 30-May-2023 | BC | Decided to convene 88th Annual General Meeting of shareholders on Saturday, 2nd September,2023.
88th Annual General Meeting of shareholders of the Company will be held on Saturday, 02/09/2023 at 1 | 02-Sep-2023 | |
| 30-May-2023 | BC | Rs.10.0000 per share(100%)Dividend & A.G.M | 26-Aug-2023 | |
| 30-May-2023 | BC | 100% Dividend | 25-Aug-2023 | |