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Dharan Infra-EPC Ltd.
Dharan Infra-EPC
₹ 0.00
0.00 (0.00)%
NSE
BSE
Real Estate
Small-cap - With a market cap of ₹2.46 Cr.
| EX-Date | Purpose |
|---|---|
| 24 05 2021 | Stock Split & Audited Results & Quarterly Results & Final Dividend |
| 31 05 2021 | Stock Split (Revised) & Quarterly Results (Revised) |
| 14 07 2021 | Bonus issue & Inter alia, to consider the following: 1.Consider, Recommendation of Issue of Bonus Shares. 2.Any other matter with permission of Chair. |
| 07 08 2021 | Quarterly Results |
| 25 10 2021 | Quarterly Results |
| 01 02 2022 | Quarterly Results |
| 02 02 2022 | Quarterly Results |
| 29 04 2022 | Inter alia consider and discuss the possibility of entering into the mining business internationally, and discuss the opportunities available in Africa for acquisition or Joint venture of mines. |
| 06 05 2022 | A meeting of the Board of Directors of the Company (the Board) scheduled to be held on Friday, the April 29,2022 inter-inter alia to consider, and discuss the possibility of entering into the mining business internationally, and discuss the opportunities available in Africa for acquisition or Joint Venture of mines. Company now informs that the Board Meeting to be held on as April 29,2022 stands adjourned due to want of quorum. Therefore, the Board Meeting is adjourned till next week on Friday i.e. on May 6, 2022. |
| 30 05 2022 | Audited Results Inter alia consider the following: 1. Appointment of Mrs. Gajara Shah (Mem. No. 37875, COP No. 22522) of G K Associates, Practicing Company Secretary as Secretarial Auditor for the Financial year 2022-2023. 2. Appointment of Mrs. Pradnya Chandorkar as Cost Auditor for the Financial year 2022-2023. 3. Appointment of Mr. Taher Dilawar as an Internal Auditor for the Financial year 2022-2023. 4. Any other matter with the permission of Chairman. |
| 07 06 2022 | Audited Results |
| 14 08 2022 | Quarterly Results |
| 17 08 2022 | Quarterly Results |
| 04 11 2022 | Inter alia, to consider the following: 1. Raising of funds through issue of equity shares, and/or foreign currency convertible bonds (?FCCB?),and/or non-convertible debentures, and/or any other eligible instruments or securities representing equity shares or convertible into or exchangeable for equity shares, through qualified institutions placement, rights issue, or such other permissible mode or combination thereof, in accordance with the relevant provisions of applicable law and subject to approval of the Company?s shareholders and receipt of applicable regulatory approvals. 2. Any other business with the permission of the Chair. |
| 14 11 2022 | Quarterly Results |
| 15 11 2022 | Quarterly Results (Revised) |
| 26 11 2022 | Inter alia to Consider and approve raising funds by issue of equity shares, through permissible modes, including but not limited to, Right issue of shares, preferential allotment or such other permissible mode or combinations thereof, in one or more tranches, as may be decided, subject to approval of the shareholders and regulatory and other approvals, each as may be required. |
| 02 02 2023 | Inter alia to consider and approve conversion of 21 Foreign Currency convertible bonds issued to Global Focus Fund Limited into equity shares. |
| 14 02 2023 | Quarterly Results(Cancelled) |
| 28 02 2023 | Quarterly Results |
| 01 03 2023 | Quarterly Results (Revised) |
| 08 05 2023 | Quarterly Results |
| 30 05 2023 | Quarterly Results & Audited Results |
| 07 06 2023 | Inter alia to Consider and approve conversion of 15 Foreign Currency convertible bonds issued to Global Focus Fund Limited into equity shares. |
| 21 06 2023 | Inter alia to Consider and approve conversion of 15 Foreign Currency convertible bonds issued to Global Focus Fund Limited into equity shares. |
| 05 07 2023 | Audited Results & Quarterly Results |
| 20 09 2023 | Inter alia, to Consider and approve raising funds by issue of equity shares, through permissible modes, including but not limited to, Right issue of shares, preferential allotment or such other permissible mode or combinations thereof, in one or more tranches, as may be decided, subject to approval of the shareholders and regulatory and other approvals, each as may be required. |
| 20 10 2023 | Quarterly Results |
| 26 10 2023 | Quarterly Results |
| 23 12 2023 | Quarterly Results |
| 30 12 2023 | Quarterly Results (Revised) |
| 16 10 2024 | Inter alia to Consider and approve raising funds upto Rs 100 cr by issue of equity shares, through permissible modes, including but not limited to, preferential allotment, warrants or such other permissible mode or combinations thereof, in one or more tranches, as may be decided, subject to approval of the shareholders and regulatory and other approvals, each as may be required. The purpose of fund raising is to repay the debts including and not limited to statutory dues of the company. |
| 14 11 2024 | Quarterly Results |
| 15 02 2025 | Bonus Issue Inter alia, to consider the following: 1. Consider, Recommendation of Issue of Bonus Shares. 2. Alteration of Clause V of the Memorandum of Association of the company 3. Consider and approve name change of the company 4. Any other matter with permission of Chair. |
| 30 05 2025 | Quarterly Results & Audited Results |
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