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Dawn Mills Company Ltd.

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Dawn Mills Company is not listed on BSE

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Dawn Mills Company is not listed on NSE

ANNOUNCEMENTS ON Dawn Mills

  • Jun 14, 2007 12:04 Source: BSE

    Peninsula Land Ltd has informed BSE that July 06, 2007 has been fixed as the Record Date for determining the members of Dawn Mills Company Ltd who will be eligible for the shares of Peninsula Land Ltd in exchange of shares of Dawn Mills Company Ltd, pursuant to the Scheme of Arrangement. Under the Scheme, shareholders of Dawn Mills Company Ltd would be entitled to receive 20 (twenty) equity shares of Rs 10/- each of Peninsula Land Ltd for every 1 (one) equity share of Rs 50/ each held by them in Dawn Mills Company Ltd as on the Record Date.

  • Jun 04, 2007 17:24 Source: BSE

    Dawn Mills Company Ltd has informed BSE that the Company has received the sanction of the Hon''ble High Court of Mumbai sanctioning the Scheme of Amalgamation of the Company with Peninsula Land Ltd.

  • Apr 26, 2007 16:11 Source: BSE

    Dawn Mills Company Ltd has informed BSE that the Company''s accounts for the year 2006-2007 will be for a period of 9 months commencing from July 01, 2006 to March 31, 2007. The Company will thus be publishing its Audited Financial Results for the period ended March 31, 2007 within the period of 3 months from the end of the financial year. In view of the above, Company will not publish its Unaudited Financial Results for the quarter / period ended March 31, 2007.

  • Jan 31, 2007 9:56 Source: BSE

    Dawn Mills Company Ltd has informed BSE that the members at the 93rd Annual General Meeting (AGM) of the Company held on January 17, 2007, inter alia, have accorded to the following: 1. Adoption of the audited Balance Sheet as at June 30, 2006 and Profit & Loss Account for the period ended on that date and the Reports of the Directors & Auditors thereon. 2. Re-appointment of M/s. Chandrakant & Sevantilal, Chartered Accountants, Mumbai as Statutory Auditors of the Company. 3. Appointment of Ms. Urvi A Piramal, Mr. Rajeev A Piramal, Mr. Jaydev Mody, Mr. Alpana Chinai & Mr. Kamal Tibrewala as Directors of the Company.

  • Jan 05, 2007 18:13 Source: BSE

    Dawn Mills Company Ltd has informed BSE that the 93rd Annual General Meeting (AGM) of the members of the Company will be held on January 17, 2007, inter alia, to transact the following: 1. To receive, consider and adopt the audited Balance Sheet as at June 30, 2006, and the Profit and Loss Account for the 15 months period ended on that date and the Reports of the Directors and Auditors thereon. 2. To appoint Auditors to hold office from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting and to fix their remuneration. 3. To appoint Ms. Urvi A Piramal, Mr. Rajiv A Piramal & Mr. Jaydev Mody, Ms. Alpana Chinai & Mr. Kamal Tibrewala as Directors of the Company.

  • Dec 14, 2006 11:26 Source: BSE

    Dawn Mills Company Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from January 10, 2007 to January 17, 2007 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on January 17, 2007.

  • Dec 11, 2006 17:55 Source: BSE

    Dawn Mills Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 11, 2006 has decided to hold the Annual General Meeting of the Company on January 17, 2007.

  • Nov 13, 2006 16:04 Source: BSE

    Dawn Mills Company Ltd has informed BSE that the members at the Extra-Ordinary General Meeting (EGM) of the Company held on November 07, 2006, inter alia, has passed the following resolutions: 1. Authority to the Board under Section 293 (1) (d) of the Companies Act, 1956 to borrow up to Rs 250/- Crores. 2. Authority to the Board under Section 293 (1) (a) of the Companies Act, 1956 to create security for borrowings. 3. Authority to the Board under Section 372A of the Companies Act, 1956 to make inter corporate investments.

  • Oct 21, 2006 17:11 Source: BSE

  • Oct 12, 2006 17:20 Source: BSE

    Dawn Mills Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 12, 2006, has decided to hold an Extra Ordinary General Meeting of the Company on November 07, 2006, to seek approval of the shareholders for the following: 1. Increasing the prevailing borrowing limits under section 293(1)(d) of the Companies Act, 1956. 2. For creation of mortgage / charge under section 293(1)(a) of the Companies Act, 1956. 3. Approving the limits for inter corporate investments under section 372(A) of the Companies Act, 1956.

CORPORATE ANNOUNCEMENTS

BOARD MEETING

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