Naga Dhunseri Group Limited

Naga Dhunseri Group Limited

Naga Dhunseri Group Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018, confirming compliance with the provisions of Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September, 2026.

Naga Dhunseri Group Limited

Naga Dhunseri Group Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.

Naga Dhunseri Group Limited

Naga Dhunseri Group Limited has submitted the Exchange a copy Scrutinizers report of 108th Annual General Meeting held on August 20, 2026, and informed the Exchange regarding voting results.

Naga Dhunseri Group Limited

Naga Dhunseri Group Limited held its 108th Annual General Meeting on August 20, 2026, through video conferencing. The meeting commenced at 3:00 P.M. and concluded at 3:20 P.M. The Chairman, Mr. Chandra Kumar Dhanuka, welcomed the members and presented the agenda for the meeting. The meeting covered the adoption of the audited standalone and consolidated financial statements, declaration of dividend, and re-appointment of a director. The e-voting results were declared within two working days of the conclusion of the AGM and uploaded on the company's website and stock exchange.

Naga Dhunseri Group Limited

Naga Dhunseri Group Limited has announced its unaudited financial results for the quarter ended June 30, 2026, with revenue from operations, interest income, dividend income, and rental income details.

Naga Dhunseri Group Limited

Naga Dhunseri Group Limited has informed the Exchange about General Updates, specifically regarding the 108th Annual General Meeting (AGM) of the Company, scheduled to be held on 20th August, 2026, and the availability of the Annual Report for FY 2025-26 on the Company's website.

Naga Dhunseri Group Limited

Naga Dhunseri Group Limited has informed the Exchange about Copy of Newspaper Publication regarding the dispatch of the Annual Report and Notice of the 108th Annual General Meeting (AGM) for the Financial Year 2025-26.

Naga Dhunseri Group Limited

Naga Dhunseri Group Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 20, 2026. The meeting will consider the adoption of financial statements, declaration of dividend, and appointment of a director. The company will hold the AGM through video conferencing or other audio-visual means, without the physical presence of members at a common venue.

Naga Dhunseri Group Limited

Naga Dhunseri Group Limited has informed the Exchange about Copy of Newspaper Publication regarding the 108th Annual General Meeting (AGM) of the Company scheduled to be held on Thursday, 20th August, 2026 through Video Conferencing (VC) or Other Audio Visual Means (OAVM). The deemed venue of the 108th AGM will be the corporate office of the Company situated at Dhunseri House, 4A, Woodburn Park, Kolkata-700020.

Naga Dhunseri Group Limited

Naga Dhunseri Group Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018, confirming compliance with Regulation 74(5) for the quarter ended 30th June, 2026.

Naga Dhunseri Group Limited

Chandra Kumar Dhanuka has submitted a disclosure under SEBI Takeover Regulations, indicating a potential change in control or substantial acquisition of shares in Naga Dhunseri Group Limited.

Naga Dhunseri Group Limited

Naga Dhunseri Group Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.