📊 Shri Dinesh Mills: No Pending Disclosures, Recent Stock Moves Market-Driven - No pending announcements or disclosures under SEBI (LODR) Regulations, 2015 that could affect stock price movement. - Recent significant price movement attributed to market-driven factors and prevalent market conditio…
📋 Shri Dinesh Mills Seeks Shareholder Approval for Board Appointments & Remuneration - Re-appointment of Ms. Reshma Patel as Non-Executive Independent Director for a second term from March 15, 2026, to March 14, 2031. - Approval of remuneration for Shri Bharatbhai Patel, Chairman & Managing Direc…
📅 Shri Dinesh Mills Appoints Mrs. Tejal Rahul Amin as Independent Director - Appointment effective from March 28, 2026 to March 27, 2031 (5-year term) - Mrs. Amin has over 20 years of experience in education and social work - She is a Whole Time Director of Jyoti Ltd. and Chairperson of Navrachan…
📅 Shri Dinesh Mills Appoints Independent Director & Announces E-Voting - Appointment of Mrs. Tejar Rahur Amin (DIN: 00169860) as Additional Non-Executive Independent Director, effective March 28, 2026, to March 27, 2031. - Approval of a Postal Ballot Notice for resolutions to be passed via remote…
📅 Shri Dinesh Mills Ltd. Board Meeting Scheduled for March 27, 2026 - Board meeting scheduled for Friday, March 27, 2026 at 5:00 PM - Purpose includes passing resolutions via Postal Ballot - Company: Shri Dinesh Mills Limited - Address: Near Indiabulls Mega Mall, Akota Road, Vadodara, Gujarat, In…
📈 Shri Dinesh Mills Re-appoints Independent Director for 5-Year Term • Ms. Reshma Suresh Patel re-appointed as Non-Executive Independent Director for a five-year term, effective March 15, 2026, to March 14, 2031. • She is 60 years old, holds a Master's in Print Production Management and Publicati…
📅 Shri Dinesh Mills Q3 Results & Trading Window Update - Board meeting scheduled for February 3, 2026, at 5:00 PM at the registered office. - Agenda includes reviewing unaudited financial results (standalone & consolidated) for Q3 and nine months ending December 31, 2025. - Trading window closed …
Shri Dinesh Mills Ltd. Shares Update: Key Compliance Details for Q4 2025 📋 - Shri Dinesh Mills Ltd. submitted a compliance certificate for the quarter ended December 31, 2025. - The certificate was issued by MCS Share Transfer Agent Limited, the company's Registrar & Share Transfer Agent. - It co…
🔍 Shri Dinesh Mills Issues Replacement for Lost Share Certificate - Shri Dinesh Mills issued a 'Letter of Confirmation' (LOC) to replace a lost share certificate. - The LOC was issued to shareholder Mehta Mafatlal for 80 shares, replacing old certificate number SD/2637. - New LOC number: MCS/DNE/…
Shri Dinesh Mills Sells Entire Stake in Dinesh Remedies 📊 - Shri Dinesh Mills sold its entire stake in Dinesh Remedies on September 3, 2025. - The sale included 1,30,98,095 equity shares (₹3.14 Cr) and 20,96,876 OCCPS (₹2.29 Cr). - Dinesh Remedies contributed 30.09% (₹3428.71 Lakhs) to consolidat…
Shri Dinesh Mills Sells Stake in Dinesh Remedies for ₹5.43 Crores 💰 - Shri Dinesh Mills sold its entire investment in Dinesh Remedies on 27th August, 2025. - Buyers include Mr. Dixit Rashmikantbhai Patel and affiliates. - Total sale consideration: ₹3.14 crores for 1.31 crore equity shares and ₹2.…
📅 Shri Dinesh Mills Ltd. Announces 90th AGM & Dividend of ₹2 per Share - 90th Annual General Meeting (AGM) scheduled for Thursday, 21st August 2025 at 12:00 noon IST via Video Conference. - Final dividend declared: ₹2 per equity share on 56,00,582 equity shares of ₹10 each. - Record Date for Divi…