Oct 12, 2021 17:59 Source: BSE
Dhoot Industrial Finance - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We enclose herewith certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30.09.2021 received from our RTA LINK INTIME INDIA PVT. LTD. (Sebi Reg.No. : INR000004058), Registrar and Share Transfer Agent of the company.
Oct 12, 2021 16:57 Source: BSE
Dhoot Industrial Finance - Shareholding for the Period Ended September 30, 2021
Dhoot Industrial Finance Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
Oct 12, 2021 15:49 Source: BSE
Dhoot Industrial Finance - Statement Of Investor Complaints For The Quarter Ended September 2021
| No.of Investor complaints pending at the beginning of the quarter || No.of Investor complaints received during the quarter|| No.of Investor complaints disposed of during the quarter || No.of Investor complaints unresolved at the end of the quarter |
| Name of the Signatory || :- ||Sneha Shah|
|Designation || :- ||Company Secretary and Compliance Officer|
Oct 07, 2021 17:14 Source: BSE
Dhoot Industrial Finance - Announcement Under Regulation 30 (LODR) Read With Circular No. CIR/CFD/CMD/4/2015 Dated 9Th September, 2015 In Respect Of Disposal Of Asset
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we would like to intimate that the Board of Directors of the Company have, at their meeting held today, i.e., Thursday, October 7th , 2021, inter alia, transacted following businesses in continuation of intimation dated 17th August, 2021 made to the Stock Exchange: 1. The Company has entered in to an Asset Purchase Agreement for sale of Wind Turbine (Identification No. G-20) along with other identified assets as specifically defined in the Asset Purchase Agreement. Further, please find attached details pursuant to Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015.
Sep 28, 2021 18:04 Source: BSE
Dhoot Industrial Finance - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Dhoot Industrial Finance Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
Sep 28, 2021 17:29 Source: BSE
Dhoot Industrial Finance - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 44(3) of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find attached herewith the details of voting results of Annual General Meeting held on 28th September, 2021. We are also enclosing herewith the Scrutinizer Report.
Sep 28, 2021 17:27 Source: BSE
Dhoot Industrial Finance - Shareholder Meeting / Postal Ballot-Outcome of AGM
We are pleased to report that at the 43rdAnnual General Meeting ('AGM') of the Shareholders of the Company held on Tuesday, 28thSeptember, 2021 at 02:00 p.m. through audio video means,all the resolutions mentioned in the Notice dated 17th August, 2021 of the AGM, were passed with an overwhelming majority. Further, we would like to intimate the following: 1. Brief detail on Alteration of Memorandum of Association 2. Disclosure on re-appointment of Mr. Rohit Kumar Dhoot (DIN 00016856)as Director and Mrs. Pallavi Arvind Parikh (DIN 00107779) as Woman Independent Director of the Company. It is further hereby confirmed that Mr. Rohit Kumar Dhoot and Mrs. Pallavi Arvind Parikh are not debarred from holding the office of Director by virtue of any order of the Securities and Exchange Board of India (SEBI) or any other such authority The meeting commenced at 02:00 p.m. and concluded at 02:11 p.m. and e-voting was open till 02.26 p.m.