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 board meetings
65 filed, newest first. Page 1 of 2.
Feb 2018
Jul 2017
Feb 2017
7 Feb · Board meeting
Not held on this date
Dec 2016
6 Dec · Board meeting
To consider un-audited Financial Results for the quarter ended September 30, 2016
Sep 2016
May 2016
Feb 2016
Nov 2015
Aug 2015
May 2015
30 May · Board meeting
Mr. G. Ramakrishna, Company Secretary & Compliance Officer of the Company has resigned from the services of the Company and the Board of ....
Feb 2015
13 Feb · Board meeting
Mr. A. S. Pardha Saradhi, Company Secretary & Compliance Officer of the Company has resigned from the services of the Company. The ....3 Feb · Board meeting
To consider, approve and take on record the unaudited Financial Results of the Company for the quarter ended December 31, 2014.
Nov 2014
13 Nov · Board meeting
Board of Directors of the Company at its meeting held on November 13, 2014, has appointed Mr. Ramendra Gupta as Independent Director ....13 Nov · Board meeting
Board of Directors at its meeting held on November 13, 2014 has appointed Mr. Ramendra Gupta as Independent Director with effect from November 13, 2014.5 Nov · Board meeting
To consider, approve and take on record the unaudited Financial Results of the Company for the quarter and half year ended September 30, 2014.
Aug 2014
4 Aug · Board meeting
To consider, approve and take on record the unaudited Financial Results of the Company for the first quarter ended June 30, 2014
Jun 2014
2 Jun · Board meeting
Board of Directors of the Company at their meeting held on May 29, 2014 interalia, have approved the following subject to the approval ....
May 2014
21 May · Board meeting
To consider, approve and take on record the Audited Financial Results of the Company for the year ended March 31, 2014.
Feb 2014
4 Feb · Board meeting
To consider and approve Un-audited Financial Results of the Company for the quarter ended December 31, 2013.
Nov 2013
Aug 2013
2 Aug · Board meeting
To consider, approve and take on record the unaudited Financial Results of the Company for the quarter ended June 30, 2013.
Jun 2013
4 Jun · Board meeting
Board of Directors of the Company at its meeting held on May 30, 2013 has not recommended any dividend on the equity shares for the year ended March 31, 2013.
May 2013
30 May · Board meeting
Mr. T. N. Chaturvedi, Director of the Company has resigned from the Board with effect from April 30, 2013. The Board has approved his resignation ....21 May · Board meeting
To consider, approve and take on record the Audited Financial Results of the Company for the quarter and year ended March 31, 2013.
Feb 2013
5 Feb · Board meeting
To consider, approve and take on record the Un-audited financial results of the Company for the quarter ended on December 31, 2012.
Nov 2012
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 ....
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 ....
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.
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.
Nov 2011
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 ....
Aug 2011
8 Aug · Board meeting
For consideration of Unaudited Financial Results for the quarter ended June 30, 2011 amongst others items.
May 2011
18 May · Board meeting
Interalia to take on record Audited Financial Results of the Company for the year ended March 31, 2011 and to recommend Dividend, if any,18 May · Board meeting
Meeting of the Board of Directors of the Company will be held on May 28, 2011, inter alia, to take on record Audited Financial Results ....
Feb 2011
1 Feb · Board meeting
Interalia to take on record Unaudited Quarterly Financial Results of the Company for the Quarter ended December 31, 2010.
Nov 2010
1 Nov · Board meeting
Interalia to take on record Unaudited Quarterly Financial Results of the Company for the Quarter ended September 30, 2010.
Jul 2010
27 Jul · Board meeting
Interalia to take on record Unaudited Quarterly Financial Results of the Company for the Quarter ended June 30, 2010.
Apr 2010
28 Apr · Board meeting
Interalia to take on record and approve the Audited Financial Results for the year ended March 31, 2010 and recommend Dividend, if any,28 Apr · Board meeting
Meeting of the Board of Directors of the Company will be held on May 07, 2010, inter alia, to take on record and approve the Audited Financial ....
Mar 2010
19 Mar · Board meeting
Board of Directors of the Company at its meeting held on March 19, 2010, inter alia, has accorded approval for raising the funds through ....
Jan 2010
29 Jan · Board meeting
Board of Directors of the Company at its meeting held on January 29, 2010, inter alia, have decided to alter the Object Clause of the ....