Dhatre Udyog Ltd

Dhatre Udyog Ltd

Dhatre Udyog Ltd held its 31st Annual General Meeting on September 26, 2026, through video conferencing. The meeting was attended by 38 members, and the company received requests for representation from 3 body corporate members. The meeting concluded with the adoption of the audited financial statements, re-appointment of the managing director, and ratification of the cost auditor's remuneration.

Dhatre Udyog Ltd

Dhatre Udyog Ltd has published a pre-notice advertisement for its 31st Annual General Meeting to be held through video conferencing or other audio-visual means on September 26, 2026.

Dhatre Udyog Ltd

Dhatre Udyog Ltd has sent a letter to shareholders whose email addresses are not updated with the company or registrar, regarding the 31st Annual General Meeting and the availability of the Annual Report for F.Y 2025-26 on the company's website.

Dhatre Udyog Ltd

Dhatre Udyog Ltd has submitted its 31st Annual General Meeting and Annual Report for Financial Year 2025-26, which includes the standalone and consolidated financial statements.

Dhatre Udyog Ltd

Dhatre Udyog Ltd has announced the notice convening the 31st Annual General Meeting (AGM) and Annual Report for the FY 2025-26. The AGM will be held on a specified date, and the report includes various documents such as the director's report, secretarial audit report, management discussions, and financial statements.

Dhatre Udyog Ltd

Dhatre Udyog Ltd has announced the outcome of its Board Meeting held on 2nd September 2026. The Board has approved the Director's Report for the Financial Year 2025-2026, the Notice of 31st Annual General Meeting, and the appointment of a Scrutinizer and a Cost Auditor. The company has also announced the continuation of directorship of Mr. Asit Baran Bhattacharjee beyond the age of 75 years, subject to shareholder approval.

Dhatre Udyog Ltd

Dhatre Udyog Ltd has published its unaudited financial results for the first quarter ended June 30, 2026, as approved by the Board of Directors on August 11, 2026. The results are available on the company's website and stock exchanges.

Dhatre Udyog Ltd

Dhatre Udyog Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with a net loss of Rs. 29.28 lakhs. The company has suspended its business activities and is evaluating opportunities to undertake real estate development on its land. The financial statements have been prepared on a going concern basis based on management's assessment.

Dhatre Udyog Ltd

Dhatre Udyog Ltd has announced its unaudited financial results for the first quarter ended June 30, 2026, with a net loss of Rs. 29.28 lakhs. The company has suspended its business activities and is evaluating opportunities to undertake real estate development on its land. The financial statements have been prepared on a going concern basis based on the management's assessment that the proposed real estate development and the company's other available resources would enable it to continue its operations.

Dhatre Udyog Ltd

Dhatre Udyog Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 to consider and approve the Un-Audited Standalone and Consolidated Financial Results of the Company for the first quarter ended 30/06/2026.

Dhatre Udyog Ltd

Dhatre Udyog Ltd has announced the closure of its trading window for directors and designated persons from July 1, 2026, until 48 hours after the declaration of its unaudited Q1 FY2026-27 financial results.

Dhatre Udyog Ltd

Dhatre Udyog Ltd has appointed Ms. Yamini Shukla as the Whole-time Company Secretary, Key Managerial Personnel (KMP), and Compliance Officer with effect from August 4, 2026. The Board also noted the non-compliance and delay associated with corporate submissions for the quarter ended June 30, 2026.