BSECompany Update6 Oct 2026
Dhillon Freight Carrier Ltd
Compliance Certificate under Reg. 74(5) of SEBI (DP) Regulation s,2018 for the quarter ended September 30,2026
Dhillon Freight Carrier Ltd has submitted a compliance certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended September 30, 2026, certifying that the details of securities dematerialized/rematerialized during the period have been furnished to all the Stock Exchanges where the shares of the company are listed.
BSEAGM/EGMMgmt Change30 Sept 2026
Dhillon Freight Carrier Ltd
Scrutinizer''s Report of 12th AGM held on Tuesday,September 29,2026
Dhillon Freight Carrier Ltd has released the scrutinizer's report for its 12th AGM, which was held on September 29, 2026. The report details the voting process and results for the resolutions proposed at the AGM.
BSEAGM/EGM29 Sept 2026
Dhillon Freight Carrier Ltd
Summary Proceedings of 12th Annual General Meeting held on Tuesday,29th September 2026 held through VC/OAVM.
Dhillon Freight Carrier Ltd held its 12th Annual General Meeting (AGM) on September 29, 2026, through video conferencing, with a total of 6 members attending. The meeting approved the audited standalone financial statements for FY 2025-26, re-appointed Mrs. Joyce Singh Dhillon as a director, and increased the authorized share capital and created a new class of preference shares.
BSEInsider Trading / SAST28 Sept 2026
Dhillon Freight Carrier Ltd
Closure of Trading Window for the quarter ended on 30th September 2026.
Dhillon Freight Carrier Ltd has closed its trading window for insiders from October 1, 2026, until 48 hours after the declaration of its unaudited/audited financial results for the half-year ended September 30, 2026.
BSEOthersResults4 Sept 2026
Dhillon Freight Carrier Ltd
Submission of Notice of 12th Annual General Meeting of the company scheduled to be held on 29th September 2026 at 12:30 PM along with Annual Report for the Financial year ended 2026.
Dhillon Freight Carrier Ltd has submitted its notice of 12th Annual General Meeting, scheduled for September 29, 2026, along with its Annual Report for FY 2025-2026. The meeting will consider the adoption of audited financial statements, re-appointment of a director, and an increase in authorized share capital.
BSEBoard MeetingResults4 Sept 2026
Dhillon Freight Carrier Ltd
This is to inform you that the Board of Directors of the Company at their Meeting held today i.e. Friday, September 4, 2026 has inter-alia, transacted the business as per attachment.
Dhillon Freight Carrier Ltd's Board Meeting Outcome: The company's Board of Directors approved several matters, including the draft Directors' Report and Secretarial Audit Report for FY 2026, fixed the date and time for the Annual General Meeting, and increased the Authorized Share Capital from Rs. 4 Crores to Rs. 8 Crores.
BSEBoard MeetingResults1 Sept 2026
Dhillon Freight Carrier Ltd
Dhillon Freight Carrier Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2026 ,inter alia, to consider and approve Pursuant to Regulation ....
Dhillon Freight Carrier Ltd has informed BSE that a Board Meeting is scheduled on 04/09/2026 to consider and approve various items including draft Directors Report & Secretarial Audit Report, AGM date, consultancy fees, internal auditor appointment, authorized share capital increase, and scrutinizer appointment.