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Dhunseri Ventures share news and announcements

NSE: DVLBSE: 523736Industrial ProductsSmall Cap

Formerly Dhunseri Petrochem
Last close ₹254.10down ₹11.70 (4.40%)BSE ₹253.75

Share price at the NSE close on 23 Oct 2026. Previous close ₹265.80.

52-week range of traded prices to 23 Oct 2026
₹186.99Low, 30 Mar 2026₹344.40High, 28 Oct 2025
Market cap
₹890 Cr1,568th largest listed
P/E
4.6
P/B
0.3
Dividend yield
1.97%
ROE
6.0%
ROCE
−1.9%
Debt to equity
0.29
Volume, NSE
12,24461.1% delivered

Dhunseri Ventures share news and announcements

726 announcements, routine notices left out, newest first. Page 15 of 15.

  1. Feb 2009

    • 19 Feb · Limited Review Report

      Auditors have conducted the limited review for the un-audited financial results for the quarter ended December 31,2008.A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 5 Feb · Updates

      At the meeting of the Board of Directors of the Company held on January 28, 2009, the proposed IT and ITes infrastructure project of the company, for development of Twin Towers at Kolkata IT Park at Bantala, was considered and approved by the Board. The total project cost of about Rs. 130 crore has been divided into two phases. The first phase of the project is slated to commence soon and is expected to be completed by 2011.
    • 4 Feb · Delisting of Securities

      Notice being released in newspaper regarding delisting of the securities of the Company from Calcutta & Gauhati Stock Exchanges. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  2. Jan 2009

    • 13 Jan · Board meeting

      Meeting on 28 Jan 2009: “Unaudited Financial Results for the qtr ended Dec 31, 2008”
  3. Dec 2008

    • 29 Dec · Delisting of Securities

      Shareholders of the Company at their Annual General Meeting held on November 28, 2008 have, by way of a special resolution approved the delisting of the securities of the Company from Calcutta and Gauhati Stock Exchanges. Further the Company has informed that the Company's share are already listed on Bombay Stock Exchange and the National Stock Exchange. A copy of extracts from the minutes of the AGM of the members of company held on November 28, 2008, shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  4. Oct 2008

    • 15 Oct · Board meeting

      Meeting on 31 Oct 2008: “Unaudited financial results for qtr ended September 30, 2008”
    • 1 Oct · Business

      Scheme of Amalgamation of UNI Stock Private Limited with Company has been sanctioned by the Hon'ble High Court at Calcutta by an Order passed on September 03, 2008. The said order has also been filed with the Registrar of Companies. Further at a meeting of the Board of Directors held on September 30, 2008 it has been decided that October 22, 2008 shall be the 'Record Date' for the purpose of determining the eligibility of the shareholders of UNI Stock Private Limited (Transferor company), to whom shares of the Company will be allotted as per the Scheme. A copy of the Notice U/s 154 of the Companies Act, 1956 being released by the Company for publication in the newspapers shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 1 Oct · Meeting

      Company has announced the book closure from November 25, 2008 to November 28, 2008 (both days inclusive) for the purpose of the ensuing Annual General Meeting of the Company, to be held on November 28, 2008 as well as for the purpose of dividend at 20% i.e. Rs.2.00 per equity share proposed to be declared at the said meeting.
  5. Sep 2008

    • 30 Sep · Dividend

      Board of Directors at their meeting held on September 30, 2008 have recommended a dividend of 20.00% i.e. Rs.2.00 per equity share for the year ended March 31, 2008.
    • 18 Sep · Board meeting

      Inter-alia, to consider the Audited Financial Results for the year ended March 31, 2008 and also dividend, if any, for the year 2007-2008.
  6. Aug 2008

    • 26 Aug · Limited Review Report

      Auditor's have conducted the limited review of the unaudited financial results for the quarter ended June 30, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  7. Jul 2008

    • 18 Jul · Board meeting

      Meeting on 30 Jul 2008: “Unaudited Financial Results for the Qtr ended June 30, 2008”
  8. May 2008

    • 28 May · Limited Review Report

      Auditor's have conducted the limited review of the unaudited financial results for the quarter ended March 31, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 28 May · Business

      Vide its letter dated May 23, 2008 that "The Scheme of Amalgamation of Tezpore Tea Co. Ltd. with our Company has been sanctioned by the Hon'ble High Court at Calcutta by an Order passed on 23.04.2008. At a meeting of the Committee of Directors held on date, it has been decided that Friday, 20th June, 2008 shall be the 'Record Date' for the purpose of determining the eligibility of the shareholders of Tezpore Tea Company Ltd. (Transferor company) to whom shares of the company will be allotted as per the Scheme."
    • 27 May · Notice of Meeting

      By an order made on the May 15, 2008, the Hon'ble High Court at Calcutta has directed that separate meetings of the Equity Shareholders of UNI Stock Private Limited, being the Applicant Company No. 1 (hereinafter referred to as "the Transferor company") and Dhunseri Tea & Industries Limited, being the Applicant Company No. 2 (hereinafter referred to as "the Transferee company") be held on June 20, 2008 at the times as hereinafter mentioned for the purpose of considering and if thought fit, approving, with or without modification, the proposed Scheme of Amalgamation of the Transferor Company with the Transferee Company. The copy of the Notice of the said meeting shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  9. Apr 2008

    • 21 Apr · Board meeting

      Meeting on 29 Apr 2008: “Unaudited Financial Results for the qtr ended March 31, 2008”
    • 2 Apr · Updates

      Dhunseri Tea & Industries Limited had informed the Exchange regarding the decision of the Board of Directors of the Company approving the draft Scheme of Amalgamation of Unistock Private Ltd. with the Company subject to sanction of the various authorities and Hon'ble High Court of Kolkata. The Company has now informed the Exchange that: "The Scheme of Amalgamation of Tezpore Tea Company Ltd. with our Company is already in an advanced stage and the said Tezpore Tea Company Ltd. is also holding 2.15% of shares in South Asian Petrochem Ltd. Further more, Unistock Private Ltd. also holds about 14.32% shares in South Asian Petrochem Ltd. As our Company's existing pre-acquisition holding in South Asian Petrochem Ltd. is 19.67% the post-acquisition holding after considering the inter-se transfers as well as giving the effect of the pending two amalgamations as detailed above, will aggregate to more than 50% shares in South Asian Petrochem Ltd. The said South Asian Petrochem Ltd. will become our Subsidiary effective from 31st March, 2008 subject to sanction of the Scheme of Amalgamations by appropriate authorities and the Hon'ble High Court of Kolkata".
    • 1 Apr · Board meeting

      Vide its letter dated March 31, 2008 that: "The Board of Directors of Dhunseri Tea & Industries Limited have at their meeting held today approved of a Scheme of Amalgamation of UNI Stock Pvt. Ltd. with Dhunseri Tea & Industries Limited with effect from January 1, 2008. In terms of such amalgamation and in consideration thereof, Dhunseri Tea & Industries Limited will issue and allot to the shareholders of UNI Stock Pvt. Ltd. One(1) Equity Share of Rs.10/- each in Dhunseri Tea & Industries Limited for every Ten (10) Ordinary Shares of Rs.10/- each held by the said shareholders in UNI Stock Pvt. Ltd.The Schemes are subject to and conditional upon the requisite approvals being received therefor, including approval of shareholders and sanction of the Hon'ble High Court at Calcutta under Sections 391 and 394 of the Companies Act, 1956".
  10. Mar 2008

    • 31 Mar · Board meeting

      To consider the amalgamation of UNI Stock Private Limited with the Company (Dhunseri Tea & Industries Limited).
    • 27 Mar · Results

      Company has on March 25, 2008 declared the results of the voting conducted through Postal Ballot on the various Resolutions as required under the provisions of the Companies Act, 1956 relating to the transactions as detailed in the Notice dated January 28, 2008. The Special Resolutions being Item Nos. 1,2 & 4 and the Ordinary Resolution being Item No. 3 have been approved by the Shareholders with the requisite majority. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 27 Mar · Board meeting

      Board of Directors of the company at their meeting held on March 26, 2008 have subject to further review, approved 'in principle' merger of M/s, UNI Stock Private Limited with the Company and appointed valuers and other advisers to assist the Company in the process.
    • 25 Mar · Board meeting

      To consider the amalgamation of UNI Stock Private Limited with the Company.
  11. Feb 2008

    • 18 Feb · Meeting

      Pursuant to the provisions of Section 192A of the Companies Act, 1956 read with The Companies (Passing of the Resolution by Postal Ballot) Rules, 2001, that the following resolutions are proposed to be passed by Postal Ballot: (1) Special Resolution under section 16, 17 and other applicable provisions of the Companies Act, 1956 relating to alteration of the object clause of the Memorandum of Association of the Company by inserting therein new sub-clauses 'aa' &'ab' after the existing sub-clause 'z' as stated in item No. 1 of the Notice. (2) Special Resolution under Section 149(2A) of the Companies Act, 1956 relating to commencement of new business activities as stated in item No. 1 of the Notice. (3) Ordinary Resolution under section 293(1)(d) of the Companies Act, 1956 relating to revision of the borrowing powers of the Board of Directors as stated in item No.3 of the Notice. (4) Special Resolution under Section 372A of the Companies Act , 1956 relating to revision of the limits for investments etc. as stated in item No. 4 of Notice. The Company has appointed Mr. K. C. Dhanuka, Practicing Company Secretary as the Scrutinizer for conducting the Postal Ballot process in a fair and transparent manner. The duly completed, postal ballot form should reach the Scrutinizer on or before March 19, 2008. The Scrutinizer will submit his report by March 24, 2008 to the Chairman after completion of the scrutiny of the Postal Ballot Forms and the results of the postal ballot will be announced on March 25, 2008. A copy of the Postal Ballot notice shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 8 Feb · Limited Review Report

      Auditor's have conducted the limited review of the unaudited financial results for the quarter ended December 31, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  12. Jan 2008

    • 29 Jan · Management

      The Board of Directors of the Company held on 28.01.2008, Sri Bharat Bajoria was appointed as an Additional Director of the Company.
    • 17 Jan · Board meeting

      Meeting on 28 Jan 2008: “Unaudited Financial Results for the qtr ended Dec 31, 2007”