Hindustan Dorr-Oliver (Delisted) share news and announcements
BSE: 509627
Last traded ₹1.25 on 17 Jul 2018
Delisted on 14 Feb 2020.
Hindustan Dorr-Oliver share news and announcements
423 announcements, routine notices left out, newest first. Page 5 of 9.
Dec 2012
31 Dec · Disclosure of Voting Pattern - Clause 35A
7 Dec · Meeting
Annual General Meeting of the Company will be held on December 29, 2012.3 Dec · Corporate action
Register of Members & Share Transfer Books of the Company will remain closed from December 24, 2012 to December 29, 2012 (both days inclusive) ....3 Dec · Corporate action
Register of Members and Share Transfer Books of the Company will remain closed from December 24, 2012 to December 29, 2012 (both days inclusive) for the purpose of forthcoming Annual General Meeting.
Nov 2012
10 Nov · Limited Review for Sep 30, 2012
5 Nov · Updates
Hindustan Dorr-Oliver Limited had informed the Exchange that Board of Directors of the Company at its meeting held on August 29, 2012 have appointed Mr. A S Pradha Sarathi as the Company Secretary and Compliance Officer of the Company in place of Ms. Priya Vishwanathan. The Company has now informed the Exchange that Board of Directors of the Company at its meeting held on August 29, 2012, have appointed Mr. A S Pardha Saradhi as the Company Secretary and Compliance Officer of the Company in place of Ms. Priya Vishwanathan. Further, the company has informed the Exchange that Mr.Girish Dave is the General Manager (Finance & Accounts) who has replaced to Mr. Subodh Bhel. Mr. E Sudhir Reddy is the Vice Chairman of the Company and Mr.P R Tripathi is the Chairman of the Company.2 Nov · Board meeting
With reference to the earlier announcement dated October 15, 2012 regarding Outcome of Board Meeting held on August 29, 2012, Hindustan Dorr-Oliver Ltd has now informed BSE that the Board ....1 Nov · Board meeting
Inter-alia to consider, approve and take on record Un-audited financial results for the quarter ended on September 30, 2012.
Oct 2012
15 Oct · Board meeting
Board of Directors of the Company at its meeting held on August 29, 2012, have appointed Mr. A S Pradha Saradhi as the Company Secretary ....11 Oct · Change in Company Secretary
Board of Directors of the Company at its meeting held on August 29, 2012 have appointed Mr. A S Pradha Sarathi as the Company Secretary and Compliance Officer of the Company in place of Ms. Priya Vishwanathan.
Sep 2012
5 Sep · Business
Company Petition No.326 of 2012 filed by the Company in the Bombay High Court and Company Petition No.327 of 2012 filed by HDO Technologies ....
Aug 2012
30 Aug · Board meeting
Board of Directors of the Company at its meeting held on August 29, 2012, has not recommended any dividend on the equity shares for the ....30 Aug · Board meeting
Board of Directors of the Company at its meeting held on August 29, 2012 has not recommended any dividend on the equity shares for the Financial Year ended June 30, 2012.21 Aug · Board meeting
Inter-alia to : (1) Consider, approve and take on record audited financial results and accounts for the quarter and year ended on June 30, 2012; (2) Consider declaration of final dividend, if any.21 Aug · Board meeting
Meeting of the Board of Directors of the Company will be held on August 29, 2012, inter alia, to: 1. Consider, approve and take ....
Jul 2012
30 Jul · Management
Mr. E. Sunil Reddy, Managing Director of the Company, has resigned and he ceased to be the Managing Director of the Company with effect from June 11, 2012.26 Jul · Management
Mr. E. Sunil Reddy, Managing Director of the Company, has resigned and he ceased to be the Managing Director of the Company with effect from ....18 Jul · Hindustan Dorr-Oliver Ltd wins order for "Field Instrumentation Package" for Nuclear Power Project
May 2012
7 May · Board meeting
To consider, approve and take on record the Un-audited financial results of the Company for the quarter and twelve months ended on March 31, 2012.
Apr 2012
4 Apr · Extension of financial year upto fifteen months
Board of Directors of the Company, through a circular resolution passed on March 27, 2012, have approved the extension of the financial ....3 Apr · Extension of Financial Year
Board of Directors of the Company, through a circular resolution passed on March 27, 2012, have approved the extension of the financial year 2011-12 of the Company by a period of three months i.e. upto June 30, 2012. Accordingly, the annual accounts of the Company for the current financial year 2011-2012 shall be prepared for a period of fifteen months from April 01, 2011 to June 30, 2012.
Mar 2012
Feb 2012
3 Feb · Board meeting
To consider, approve and take on record the Un-audited financial results of the Company for the quarter and nine months ended on December 31, 2011.
Dec 2011
Nov 2011
30 Nov · Order from ONGC Petro Additions Limited (OPAL)
3 Nov · Board meeting
To consider, approve and take on record the Un-audited financial results of the Company for the quarter and half year ended on September 30, 2011.
Oct 2011
31 Oct · Board meeting
Board of Directors of the Company at its meeting held on October 31, 2011, inter alia, have accorded an in-principle consent to pursue subject to the acceptance of a fair share ratio and other commercial matters relating thereto by the Board of Directors, receipt of approvals from requisite statutory and regulatory authorities, the shareholders of the Company, High Court of Judicature at Mumbai, the proposal for demerger of the manufacturing unit at Vatva, Ahmedabad as a wholly owned subsidiary of the Company. The Board intends to meet again to consider the terms of the proposed demerger including the of the share ratio after the receipt valuation report, the fairness opinion and the draft Scheme of Arrangement and any other matters as required. In this connection the Board approved appointment of required agencies i.e. legal advisors, merchant bankers and advisors to determine the share ratio and to obtain a fairness opinion on the share ratio.31 Oct · Board meeting
Board of Directors of the Company at its meeting held on October 31, 2011, inter alia, have accorded an in-principle consent to pursue ....
Sep 2011
20 Sep · Meeting
The 36th Annual General Meeting (AGM) of the Company will be held on September 30, 2011 at The Mirador, New Link Road, Chakala, Andheri (East), ....