Last Update Time: 28-Feb-2025 16:00:00
ISIN: INE320L01011
Sector: Financial Services
Symbol: DHUNINV

Dhunseri Investments Limited

₹1,560.00 ₹-65.40 (-4.02%) ▼
Prev. Close ₹1,625.40
Open ₹1,590.10
Close ₹1,551.10
Range ₹1,482.00 - ₹1,638.00
High ₹1,595.15
Low ₹1,499.95
Ind. Close ₹0.00
VWAP ₹1,541.34

The current stock price of Dhunseri Investments Limited is ₹1,560.00, with a target price range between ₹1,482.00 and ₹1,638.00. The stock has experienced a price change of ₹-65.40 (-4.02%), reflecting recent market volatility.

Today's opening price was ₹1,590.10, while the previous close stood at ₹1,625.40.

The market trend suggests a potential downtrend, with investors exercising caution due to recent declines. Analysts recommend closely monitoring support levels.

For real-time stock market updates, live share prices, and stock analysis, stay tuned. Understanding key stock metrics like VWAP, high-low range, and market momentum can help traders make informed investment decisions.

Dhunseri Investments Limited Price Chart

Dhunseri Investments Limited Pre Open Market Overview: 28-Feb-2025

Key Metrics:

  • IEP (Indicative Equilibrium Price): 0
  • Previous Close Price: 1625.4
  • Change: -1,625.40%
  • Total Traded Volume: 0
  • Total Buy Quantity: 336
  • Total Sell Quantity: 140
PriceBuy QtySell Qty
0.000.000.00
1,530.902.000.00
1,568.553.000.00
1,570.202.000.00
1,575.002.000.00
1,620.000.001.00
1,674.000.0010.00
1,674.800.0030.00
1,682.250.003.00

ATO Data:

  • Buy Quantity (ATO): 0
  • Sell Quantity (ATO): 0

Order Book

BidQtyAskQty
0.0000.000
0.0000.000
0.0000.000
0.0000.000
0.0000.000
Total Buy Quantity: 336 Total Sell Quantity: 140

Shareholding Patterns of Dhunseri Investments Limited

Key Trade Statistics of Dhunseri Investments Limited

Trade InformationDetails
Traded Volume (Lakhs)0.01
Traded Value (₹ Cr.)0.14
Total Market Cap (₹ Cr.)951.16
Free Float Market Cap (₹ Cr.)202.23
Impact cost0.54
Quantity Traded888.00
Deliverable Quantity513.00
% of Quantity to Traded57.77
Security VaR24.92
Index VaRN/A
VaR Margin24.92
Extreme Loss Rate3.5
Adhoc MarginN/A
Applicable Margin Rate28.42
Face Value10

Key Price Statistics of Dhunseri Investments Limited

The 52-week high for Dhunseri Investments Limited was ₹2,668.50, recorded on 16-Sep-2024. On the other hand, the 52-week low stands at ₹1,007.10, with the lowest value recorded on 14-Mar-2024.

The upper band for trading is ₹1,950.45, and the lower band is ₹1,300.35. The price band is 20%.

The stock's daily volatility stands at 3.71, while the annualized volatility is 70.88. The tick size for trading is ₹0.05.

Price InformationDetails
52 Week High (16-Sep-2024)2,668.50
52 Week Low (14-Mar-2024)1,007.10
Upper Band1,950.45
Lower Band1,300.35
Price Band (%)20
Daily Volatility3.71
Annualised Volatility70.88
Tick Size0.05

Key Securities Statistics of Dhunseri Investments Limited

Securities InformationDetails
StatusListed
Trading StatusActive
Date of Listing18-Mar-2011
Adjusted P/E9.57
Symbol P/E9.53
IndexNA
Macro-Economic SectorFinancial Services
SectorFinancial Services
IndustryFinance
Basic IndustryInvestment Company

Security Status of Dhunseri Investments Limited

TitleDetails
Board StatusMain
Trading SegmentNormal Market
Session No.-
Class of SharesEquity
SDD Compliance-
Name of Compliance Officer-

Announcements of Dhunseri Investments Limited

SubjectDate
Memorandum of Understanding/Agreements 21-Feb-2025
Resignation 13-Feb-2025
Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent 12-Feb-2025
Integrated Filing- Financial 12-Feb-2025
Outcome of Board Meeting 12-Feb-2025
Financial Result Updates 12-Feb-2025
Board Meeting Intimation 03-Feb-2025
Shareholders meeting 13-Jan-2025

Corporate Actions of Dhunseri Investments Limited

Face ValuePurposeEx-DateStart DateEnd Date
10Annual General Meeting/Dividend - Rs 2.50 Per Share14-Aug-202416-Aug-202422-Aug-2024
10Annual General Meeting/Dividend - Rs 2.50 Per Share14-Sep-202315-Sep-202321-Sep-2023
10Annual General Meeting/Dividend - Rs 2.50 Per Share22-Aug-202224-Aug-202230-Aug-2022
10 Dividend - Rs 2.50 Per Share08-Sep-202110-Sep-202116-Sep-2021
10 Annual General Meeting/Dividend - Rs 1.50 Per Share17-Sep-202019-Sep-202025-Sep-2020
10 Annual General Meeting/Dividend - Rs 1.50 Per Share20-Aug-201922-Aug-201928-Aug-2019
10 Annual General Meeting/Dividend- Rs 1.50 Per Share01-Aug-201803-Aug-201809-Aug-2018
10 Annual General Meeting/Dividend - Rs 1.50/- Per Share31-Jul-201702-Aug-201708-Aug-2017
10 Annual General Meeting/Dividend Rs 1.50 Per Share02-Aug-201604-Aug-201610-Aug-2016
10 Annual General Meeting/ Dividend - Rs 1.50/- Per Share22-Sep-201524-Sep-201529-Sep-2015
10Annual General Meeting / Dividend - Rs 1.25/- Per Share28-Jul-201431-Jul-201411-Aug-2014
10Annual General Meeting / Dividend - Rs.1.25/- Per Equity Share30-Jul-201301-Aug-201313-Aug-2013
10Annual General Meeting And Dividend - Rs.1.25 Per Share30-Jul-201201-Aug-201213-Aug-2012
10Annual General Meeting And Dividend Rs.1.25 Per Share29-Jul-201102-Aug-201111-Aug-2011

Board Meetings of Dhunseri Investments Limited

PurposeDetailsAtt.Mtg. Date
Board Meeting IntimationDHUNSERI INVESTMENTS LIMITED has informed the Exchange about Board Meeting to be held on 12-Feb-2025 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended December 2024 . 12-Feb-2025
Financial ResultsTo consider and approve the unaudited financial results for the period ended December 31, 2024 12-Feb-2025
Board Meeting IntimationDHUNSERI INVESTMENTS LIMITED has informed the Exchange about Board Meeting to be held on 14-Nov-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2024 . 14-Nov-2024
Financial ResultsTo consider and approve the unaudited financial results (Standalone and consolidated) for the period ended September 30, 2024 14-Nov-2024
DHUNSERI INVESTMENTS LIMITED has informed the Exchange about Board Meeting to be held on 13-Aug-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2024 .Board Meeting Intimation 13-Aug-2024
Financial ResultsTo consider and approve the unaudited financial results (Standalone & Consolidated) for the period ended Jun 30, 2024 13-Aug-2024
DHUNSERI INVESTMENTS LIMITED has informed the Exchange about Board Meeting to be held on 28-May-2024 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2024 and Dividend.Board Meeting Intimation 28-May-2024
Financial Results/DividendTo consider and approve the financial results for the period ended March 31, 2024 and dividend, if any 28-May-2024
DHUNSERI INVESTMENTS LIMITED has informed the Exchange about Board Meeting to be held on 12-Feb-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended December 2023 .Board Meeting Intimation 12-Feb-2024
Financial ResultsTo consider and approve the unaudited financial results (Standalone and Consolidated) for the period ended December 31, 2023 12-Feb-2024
DHUNSERI INVESTMENTS LIMITED has informed the Exchange about Board Meeting to be held on 10-Nov-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2023 .Board Meeting Intimation 10-Nov-2023
Financial ResultsTo consider and approve the unaudited financial results (Standalone and consolidated) for the quarter and half year ended September 30, 2023 10-Nov-2023
DHUNSERI INVESTMENTS LIMITED has informed the Exchange about Board Meeting to be held on 10-Aug-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2023 .Board Meeting Intimation 10-Aug-2023
Financial ResultsTo consider and approve the unaudited financial results (Standalone & Consolidated) for the period ended June 30, 2023. 10-Aug-2023
DHUNSERI INVESTMENTS LIMITED has informed the Exchange about Board Meeting to be held on 29-May-2023 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2023 and Dividend.Board Meeting Intimation 29-May-2023
Financial Results/DividendBoard Meeting Intimation to consider and approve the financial results (Standalone and Consolidated) and recommend dividend, if any, for the Quarter and Financial Year ended March 31, 2023. 29-May-2023
Financial ResultsTo consider and approve the financial results for the period ended December 31, 2022 11-Feb-2023
Financial resultsDhunseri Investments Limited has informed the Exchange about Board Meeting to be held on 11-Nov-2022 to consider financial statements for the period ended September 2022 11-Nov-2022
Financial resultsDhunseri Investments Limited has informed the Exchange about Board Meeting to be held on 08-Aug-2022 to consider financial statements for the period ended June 2022 08-Aug-2022
Financial resultsDhunseri Investments Limited has informed the Exchange about Board Meeting to be held on 28-May-2022 to consider financial statements for the period ended March 2022 28-May-2022

Financial Results of Dhunseri Investments Limited

Company Directory of Dhunseri Investments Limited

Web AddressSM NameOfficeAddressCityPincodeTelephoneEmail
www.dhunseriinvestments.comDhunseri Investments LimitedRegistered OfficeDhunseri House,
4A, Woodburn Park,
KOLKATA700020033-22801950dhunseri@vsnl.com
www.dhunseriinvestments.comDhunseri Investments LimitedTransfer Agent23, R.N.Mukherjee Road
KOLKATA700001033-22801950mail@dhunseriinvestments.com

Insider Trading of Dhunseri Investments Limited

Reg. ClauseAcq./Disp.Sec. (No.)Sec. ValueTxn TypeBcast Time
7(2)TARUGREVE TRUST50000Sell04-Mar-2021 16:41
7(2)MITALI KHAITAN (MINOR) REPRESENTED BY MR. HAIGREVE KHAITAN FATHER & NATURAL GUARDIAN50000Buy04-Mar-2021 16:41
7(2)TARUGREVE TRUST5000975250Sell11-Mar-2020 14:30
7(2)Mrigank Dhanuka Trust700000Sell04-Mar-2016 13:38
7(2)Mrigank Dhanuka Trustee of Aman Dhanuka Trust350000Buy04-Mar-2016 13:38
7(2)Mrigank Dhanuka Trustee of Ayaan Dhanuka Trust350000Buy04-Mar-2016 13:38

Annual Reports of Dhunseri Investments Limited

CompanyFrom YearTo YearAtt.
Dhunseri Investments Limited20232024
Dhunseri Investments Limited20222023
Dhunseri Investments Limited20212022
Dhunseri Investments Limited20202021
Dhunseri Investments Limited20192020
Dhunseri Investments Limited20182019
Dhunseri Investments Limited20172018
Dhunseri Investments Limited20162017
Dhunseri Investments Limited20152016
Dhunseri Investments Limited20142015
Dhunseri Investments Limited20132014
Dhunseri Investments Limited20122013
Dhunseri Investments Limited20112012

Investor Complaints of Dhunseri Investments Limited

Event Calendar of Dhunseri Investments Limited

CompanyPurposeDetailsDate
Dhunseri Investments LimitedResults/DividendInter-alia, to consider and take on record the Audited Financial Results of the Company for the year ended March 31, 2011 and also dividend, if any, for the year 2010-11.23-May-2011
Dhunseri Investments LimitedResults/DividendInter-alia, to consider the Audited Financial Results for the year ended March 31, 2012 and also dividend, if any, for the year 2011-12.24-May-2012
Dhunseri Investments LimitedBoard Meeting PostponedThe Company had informed the Exchange that a meeting of the Board of Directors of the Company will be held on May 24, 2012 inter-alia, to consider the Audited Financial Results for the year ended March 31, 2012 and also dividend, if any, for the year 2011-12. The Company has now informed the Exchange that the aforesaid Board Meeting has been postponed and will now be held on May 28, 2012.28-May-2012
Dhunseri Investments LimitedResults/DividendInter-alia, to consider the Audited Financial Results for the year ended March 31, 2013 and also dividend, if any, for the year 2012-13.22-May-2013
Dhunseri Investments LimitedResultsinter-alia to consider and take on record the unaudited financial results of the Company for the quarter ended June 30, 2013.13-Aug-2013
Dhunseri Investments LimitedResultsInter-alia, to consider and take on record the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2013.12-Nov-2013
Dhunseri Investments LimitedResultsInter-alia to consider and take on record the unaudited financial results of the Company for the quarter ended December 31, 2013.30-Jan-2014
Dhunseri Investments LimitedResults/Dividendinter-alia, to consider the Audited Financial Results for the year ended March 31, 2014 and also dividend, if any for the year 2013-14.27-May-2014
Dhunseri Investments LimitedResultsInter-alia to consider and take on record the unaudited financial results of the Company for the quarter ended June 30, 2014.11-Aug-2014
Dhunseri Investments LimitedResults/OthersThe Company had informed the Exchange regarding a meeting of the Board of Directors of the Company schedule to be held on November 13, 2014 inter-alia to consider and take on record the unaudited financial results of the Company for the quarter ended September 30, 2014. The Company has now informed the Exchange that the Board of Directors in the said meeting would also be considering a Scheme of Amalgamation of Plenty Valley Intra Limited with the Company. (Purpose Revised).13-Nov-2014
Dhunseri Investments LimitedResultsInter-alia to consider and take on record the unaudited financial results of the Company for the quarter ended September 30, 2014.13-Nov-2014
Dhunseri Investments LimitedResultsInter-alia to consider and taken on record the Unaudited Financial Results for the quarter ended December 31, 2014.13-Feb-2015
Dhunseri Investments LimitedResultsto consider inter-alia the Audited Financial Results for the year ended March 31,2015.28-May-2015
Dhunseri Investments LimitedResults/DividendThe Company had informed the Exchange regarding a meeting of the Board of Directors of the Company schedule to be held on August 13, 2015, Inter-alia to consider and take on record the Unaudited Financial Results for the quarter ended June 30, 2015.The Company has now informed the Exchange that the Company, will also consider and approve the Accounts for the year ended March, 2015 of the merged entity and recommend dividend, if any, for the year ended March 31, 2015 (Purpose Revised).13-Aug-2015
Dhunseri Investments LimitedResultsInter-alia to consider and take on record the Unaudited Financial Results for the quarter ended June 30, 2015.13-Aug-2015
Dhunseri Investments LimitedResultsInter-alia to consider and take on record the Unaudited Financial Results for the quarter ended September 30, 2015.09-Nov-2015
Dhunseri Investments LimitedResultsinter-alia to consider and take on record the Unaudited Financial Results for the quarter ended December 31, 2015.12-Feb-2016
Dhunseri Investments LimitedResults/DividendTo consider inter-alia the Audited Financial Results for the quarter and year ended March 31, 2016 and to recommend dividend, if any, for the year 2015-16.27-May-2016
Dhunseri Investments LimitedResultsInter alia to consider and take on record the Unaudited Financial Results for the quarter ended June 30, 2016.10-Aug-2016
Dhunseri Investments LimitedResults/OthersInter-alia to consider and take on record the Unaudited Financial Results for the quarter and half year ended September 30, 2016.03-Nov-2016
Dhunseri Investments LimitedResultsinter-alia to consider and take on record the Unaudited Financial Results for the quarter ended December 31, 2016.09-Feb-2017
Dhunseri Investments LimitedResults/DividendTo consider inter-alia the Audited Financial Results for the quarter and year ended March 31, 2017 and to recommend dividend, if any, for the year 2016-17.23-May-2017
Dhunseri Investments LimitedBoard Meeting PostponedDHUNINV : 29-May-2017 : The Company had informed the Exchange regarding the meeting of the Board of Directors of the Company scheduled to be held on May 23, 2017 To consider inter-alia the Audited Financial Results for the quarter and year ended March 31, 2017 and to recommend dividend, if any, for the year 2016-17. The Company has now informed the Exchange that due to unavoidable circumstances the meetings have been re-scheduled to be held on May 29, 2017.29-May-2017
Dhunseri Investments LimitedResultsinter-alia to consider and take on record the Unaudited Financial Results for the quarter ended June 30, 2017.08-Aug-2017
Dhunseri Investments LimitedResultsInter-alia to consider and take on record the Unaudited Financial Results for the quarter and half year ended September 30, 2017.13-Nov-2017
Dhunseri Investments LimitedResultsto consider inter alia the Unaudited Financial Results for the quarter ended December 31, 2017.08-Feb-2018
Dhunseri Investments LimitedFinancial ResultsTo consider and approve the financial results for the period ended March 31, 201825-May-2018
Dhunseri Investments LimitedFinancial ResultsTo consider and approve the financial results for the period ended Jun 30, 201809-Aug-2018
Dhunseri Investments LimitedFinancial ResultsTo consider and approve the financial results for the period ended September 30, 201813-Nov-2018
Dhunseri Investments LimitedFinancial ResultsTo consider and approve the financial results for the period ended December 31, 201807-Feb-2019
Dhunseri Investments LimitedFinancial ResultsTo consider and approve the financial results for the period ended March 31, 201928-May-2019
Dhunseri Investments LimitedFinancial ResultsTo consider and approve the financial results for the period ended Jun 30, 201928-Aug-2019
Dhunseri Investments LimitedFinancial ResultsTo consider and approve the financial results for the period ended Jun 30, 201928-Aug-2019
Dhunseri Investments LimitedFinancial ResultsTo consider and approve the financial results for the period ended September 30, 201904-Dec-2019
Dhunseri Investments LimitedFinancial ResultsTo consider and approve the financial results for the period ended December 31, 201913-Feb-2020
Dhunseri Investments LimitedFinancial ResultsTo consider and approve the financial results for the period ended March 31, 202028-Jul-2020
Dhunseri Investments LimitedFinancial ResultsTo consider and approve the financial results for the period ended March 31, 202028-Jul-2020
Dhunseri Investments LimitedFinancial ResultsTo consider and approve the financial results for the period ended Jun 30, 202014-Sep-2020
Dhunseri Investments LimitedFinancial ResultsTo consider and approve the financial results for the period ended September 30, 202012-Nov-2020
Dhunseri Investments LimitedFinancial ResultsTo consider and approve the financial results for the period ended December 31, 202011-Feb-2021
Dhunseri Investments LimitedFinancial ResultsTo consider and approve the financial results for the period ended March 31, 202128-Jun-2021
Dhunseri Investments LimitedFinancial ResultsTo consider and approve the financial results for the period ended Jun 30, 202113-Aug-2021
Dhunseri Investments LimitedFinancial ResultsTo consider and approve the financial results for the period ended September 30, 202111-Nov-2021
Dhunseri Investments LimitedFinancial ResultsTo consider and approve the financial results for the period ended December 31, 202111-Feb-2022
Dhunseri Investments LimitedFinancial resultsDhunseri Investments Limited has informed the Exchange about Board Meeting to be held on 28-May-2022 to consider financial statements for the period ended March 202228-May-2022
Dhunseri Investments LimitedFinancial resultsDhunseri Investments Limited has informed the Exchange about Board Meeting to be held on 08-Aug-2022 to consider financial statements for the period ended June 202208-Aug-2022
Dhunseri Investments LimitedFinancial resultsDhunseri Investments Limited has informed the Exchange about Board Meeting to be held on 11-Nov-2022 to consider financial statements for the period ended September 202211-Nov-2022
Dhunseri Investments LimitedFinancial ResultsTo consider and approve the financial results for the period ended December 31, 202211-Feb-2023
Dhunseri Investments LimitedFinancial Results/DividendBoard Meeting Intimation to consider and approve the financial results (Standalone and Consolidated) and recommend dividend, if any, for the Quarter and Financial Year ended March 31, 2023.29-May-2023
Dhunseri Investments LimitedFinancial ResultsTo consider and approve the unaudited financial results (Standalone & Consolidated) for the period ended June 30, 2023.10-Aug-2023
Dhunseri Investments LimitedFinancial ResultsTo consider and approve the unaudited financial results (Standalone and consolidated) for the quarter and half year ended September 30, 202310-Nov-2023
Dhunseri Investments LimitedFinancial ResultsTo consider and approve the unaudited financial results (Standalone and Consolidated) for the period ended December 31, 202312-Feb-2024
Dhunseri Investments LimitedFinancial Results/DividendTo consider and approve the financial results for the period ended March 31, 2024 and dividend, if any28-May-2024
Dhunseri Investments LimitedFinancial ResultsTo consider and approve the unaudited financial results (Standalone & Consolidated) for the period ended Jun 30, 202413-Aug-2024
Dhunseri Investments LimitedFinancial ResultsTo consider and approve the unaudited financial results (Standalone and consolidated) for the period ended September 30, 202414-Nov-2024
Dhunseri Investments LimitedFinancial ResultsTo consider and approve the unaudited financial results for the period ended December 31, 202412-Feb-2025

Share Transfers of Dhunseri Investments Limited

CompanyPeriodReg.7Reg.40Reg7 Bcast DateReg40 Bcast Date
Dhunseri Investments Limited31-MAR-2024 12-Apr-2024 16:00:0316-Apr-2024 17:50:06
Dhunseri Investments Limited31-MAR-2023 12-Apr-2023 13:40:1613-Apr-2023 18:10:31
Dhunseri Investments Limited31-MAR-2022 19-Apr-2022 14:40:1519-Apr-2022 14:50:15
Dhunseri Investments Limited31-MAR-2021 16-Apr-2021 11:50:0916-Apr-2021 14:30:07
Dhunseri Investments Limited30-SEP-2020 12-Oct-2020 16:50:2512-Oct-2020 16:50:25
Dhunseri Investments Limited31-MAR-2020 20-May-2020 10:10:0120-May-2020 10:20:01
Dhunseri Investments Limited30-SEP-2019 17-Oct-2019 09:26:4524-Nov-2019 10:00:06
Dhunseri Investments Limited31-MAR-2019 23-Apr-2019 15:12:0723-Apr-2019 15:12:07

Voting Results of Dhunseri Investments Limited

Date of Mtg.Mtg. TypeResolutionR. requiredTotal SHs% favour% against
10-JAN-2025Postal BallotAPPROVAL FOR MATERIAL RELATED PARTY TRANSACTION WITH NAGA DHUNSERI GROUP LIMITED FOR PURCHASE OF EQUITY SHARES OF DHUNSERI VENTURES LIMITED.Ordinary1076864.7935.21
10-JAN-2025Postal BallotAPPROVAL FOR MATERIAL RELATED PARTY TRANSACTION WITH NAGA DHUNSERI GROUP LIMITED FOR SALE OF EQUITY SHARES OF DHUNSERI TEA & INDUSTRIES LIMITED.Ordinary1076864.7935.21
22-AUG-2024AGMTo receive, consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the Financial Year 2023-24 together with the Reports of the Board of Directors and Auditors thereon.Ordinary108341000
22-AUG-2024AGMAppointment of Mr. Rajeev Rungta (DIN: 00122221) as an Independent Director.Special1083499.870.13
22-AUG-2024AGMTo appoint a Director in place of Mr. Chandra Kumar Dhanuka (DIN: 00005684), who retires by rotation and being eligible offers himself for re-appointmentOrdinary1083499.870.13
22-AUG-2024AGMTo declare Dividend on the Equity Shares of the Company @ of Rs. 2.50 per Equity Share for the Financial Year ended 31st March, 2024.Ordinary108341000
28-DEC-2023Postal BallotApproval for revision in remuneration, perquisites and benefits payable to Mrs. Aruna Dhanuka (DIN: 00005677), Managing Director and Chief Executive Officer (CEO) of the CompanySpecial1096699.980.02
21-SEP-2023AGMTo receive, consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the Financial Year 2022-23 together with the Reports of the Board of Directors and Auditors thereon.Ordinary1055499.870.13
21-SEP-2023AGMTo appoint a Director in place of Mrs. Bharati Dhanuka (DIN: 02397650), who retiresby rotation and being eligible offers herself for re-appointment.Ordinary105541000
21-SEP-2023AGMTo declare Dividend on the Equity Shares of the Company @ of Rs. 2.50/- per Equity Share for the Financial Year ended 31st March, 2023.Ordinary105541000
30-AUG-2022AGMTo receive, consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the FinancialYear 2021-22 together with the Reports of the Board of Directors and Auditors thereon.Ordinary125491000
30-AUG-2022AGMAppointment of Statutory AuditorsOrdinary125491000
30-AUG-2022AGMTo appoint a Director in place of Mr. MrigankDhanuka (DIN: 00005666), who retires by rotation and being eligible offers himself for re-appointment.Ordinary125491000
30-AUG-2022AGMTo declare Dividend on the Equity Shares of the Company @ of Rs. 2.50 per Equity Share for the Financial Year ended 31st March, 2022Ordinary125491000
16-SEP-2021AGMTo receive, consider and adopt the Audited Standalone and Consolidated Financial Statements of the Companyfor the Financial Year 2020-21 and the Reports of the Board of Directors and Auditors thereonOrdinary129861000
16-SEP-2021AGMRe-appointment of Mr. Purushottam Jagannath Bhide (DIN: 00012326) as a Non-Executive Independent DirectorSpecial129861000
16-SEP-2021AGMRe-appointment of Mrs. Aruna Dhanuka (DIN: 00005677) as Managing Director and Chief Executive Office of the CompanyOrdinary129861000
16-SEP-2021AGMAppointment of Mrs. Bharati Dhanuka (DIN: 02397650) as a Non-Executive Non Independent DirectorOrdinary129861000
16-SEP-2021AGMTo appoint a Director in place of Mr. Chandra Kumar Dhanuka (DIN:00005684),who retiresby rotation and being eligible offers himself for re-appointmentOrdinary129861000
16-SEP-2021AGMTo declare Dividend on the Equity Shares of the Company at the rate Rs. 2.50 per Equity Share for the Financial Year ended 31st March, 2021Ordinary129861000

FAQs on Dhunseri Investments Limited

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