30 Apr 2017 | Livemint.com

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Last Updated: Mar 31, 03:41 PM
Dhabriya Polywood Ltd.

BSE

  • 168.00 19.50 (13.13%)
  • Vol: 95000
  • BSE Code: 538715
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    148.50
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Dhabriya Polywood Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
23-Mar-201701-Apr-2017 Dhabriya Polywood Limited has informed BSE that a meeting of the Board of Directors of the Company will be held on April 01, 2017, inter alia, to transact the following: 1. To consider an allotment of Equity Shares on Preferential basis, in compliance to in-principal approval received from BSE vide their letter no. DCS/PREF/ST/PRE/1746/2016-17 on March 10, 2017 and approval from members received at the Extra-Ordinary General Meeting held on 18th March, 2017. 2. To consider re-appointment of M/s M Sancheti & Associates, Company Secretaries, Jaipur as Secretarial Auditors of the Company. 3. To consider re- appointment of M/s Rawat & Associates, Chartered Accountants, Jaipur as Internal Auditors of the Company. 4. To take review of resolutions passed during the period.
14-Feb-201721-Feb-2017 Dhabriya Polywood Ltd has informed BSE that the a meeting of the Board of Directors of the Company will be held on February 21, 2017, inter alia, to transact the following: 1. To consider an offer of Equity shares on Preferential basis to existing shareholders of Dynasty Modular Furnitures Pvt. Ltd. in exchange of equity shares held by them and by making Dynasty Modular Furnitures Pvt. Ltd. a wholly owned subsidiary of Dhabriya Polywood Limited & to pass the necessary resolution under section 186 of Companies Act, 2013. 2. To consider & approve to fix the date, time and place of holding Extra-Ordinary General Meeting for issue of Equity Shares on preferential basis and to pass necessary resolution under Companies Act, 2013. 3. To authorize the Company Secretary to issue notice of Extra-Ordinary General Meeting to the Shareholders and making arrangement for e-voting facility for shareholders. 4. To appoint Serutinizer to scrutinize the process of e-voting for Extra-Ordinary General Meeting.
09-Nov-201614-Nov-2016 Quarterly Results & Dhabriya Polywood Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 14, 2016, inter alia, to: 1. To elect the Chairman of the meeting. 2. To grant leave of absence, if any 3. To consider & approve the Standalone and Consolidated Unaudited Financial Results of the Company for the half year ended on September 30, 2016 along with limited review of Auditors thereon. 4. To Consider & approve the Migration from SME Platform of BSE Limited to the Main Board of BSE Limited, 5. To Initiate Postal Ballot process for seeking approval of Shareholders for the Migration from SME Platform to Main Board. 6. To appoint the Scrutinizer to scrutinize the postal ballot process.
31-Aug-201603-Sep-2016 Dhabriya Polywood Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on September 03, 2016, inter- alia to consider the following: 1. To elect the chairman of the meeting 2. To grant leave of absence, if any To consider & adopt: 3. To appoint a Director in place of Mrs. Anita Dhabriya, who retires by rotation and being eligible, offer herself for re-appointment 4. To ratify the appointment of Statutory Auditors of the Company. 5. To consider & approve the notice to call 24th Annual General Meeting of the Company and to authorize the company secretary to issue the notice to the shareholders of the Company. 6. To fixing the day, date, time and place for holding the Annual General Meeting. 7. To fix the period of E-voting. 8. To decide the date for Closure of Register of Members and Share Transfer books. 9. To appoint Scrutinizer to scrutinize the process of e-voting for 24th Annual General Meeting.
27-May-201630-May-2016 Dhabriya Polywood Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 30, 2016, inter alia, to transact the following: 1. To consider and approve Audited Accounts along with Auditors Report for the financial year ended on March 31, 2016. 2. To consider and approve Consolidated Audited Accounts along with Auditor's Report thereon for the financial year ended on March 31, 2016. 3. To consider and approve Audited Accounts for the Six Months ended on March 31, 2016. 4. To consider and approve Consolidated Audited Accounts for the Six Months ended on March 31, 2016. 5. To consider Re-Appointment of M/s M. Sancheti & Associates, Company Secretaries, Jaipur as Secretarial Auditors of the Company. 6. To consider Re-Appointment of M/s R Rawat & Associates, Chartered Accountants, Jaipur as Internal Auditors of the Company. & Audited Results
31-Mar-201601-Apr-2016 The Board of Directors of the Company will be held on April 01, 2016, inter alia, to transact the following: 1. To consider and Allotment of Equity Shares on Preferential Basis, in compliance to approval of members received at the Extra-ordinary General Meeting held on March 26, 2016, subject to the in-principal approval from BSE. 2. To take review of resolutions passed during the period.
30-Mar-201601-Apr-2016 The Board of Directors of the Company will be held on April 01, 2016, inter alia, to transact the following: 1. To consider and Allotment of Equity Shares on Preferential Basis, in compliance to approval of members received at the Extra-ordinary General Meeting held on March 26, 2016, subject to the in-principal approval from BSE. 2. To take review of resolutions passed during the period.
26-Feb-201604-Mar-2016 The Board of Directors of the Company will be held on March 04, 2016, inter alia, to transact the following: 1. To consider an offer of existing shareholders of Polywood Profiles Pvt. Ltd. and to make an investment in Polywood Profiles Pvt Ltd. & to pass the necessary resolution under section 186 of Companies Act, 2013. 2. To consider and, if required, recommend to General Meeting regarding issue of Equity shares on Preferential basis to the existing shareholders of Polywood Profiles Pvt Ltd. 3. To consider & adopt the necessary policies in terms of new Listing Agreement executed between Company & Stock Exchange under SEBI (LODR) Regulations, 2015. 4. To consider & approve to fix the date, time and place of holding Extraordinary General Meeting for issue of Equity Shares on preferential basis and to pass necessary resolution under Companies Act, 2013. 5. To authorize the Company Secretary to issue notice of Extra-ordinary General Meeting to the Shareholders and making arrangement for e-voting facility for shareholders. 6. To appoint Scrutinizer to scrutinize the process of e-voting for Extraordinary General Meeting.
04-Nov-201514-Nov-2015 Quarterly Results
15-Oct-201526-Oct-2015 The Board of Directors of the Company will be held on October 26, 2015, inter alia, to transact the following: 1. To consider and Allotment of Bonus Equity Shares to the Equity Shareholders of the Company in the ratio 1:4 whose names appear on the Register of Members of the Company and/or the Register of Beneficial Owner maintained by the Depositories, on the record date i.e. October 23, 2015. 2. To take review of resolutions passed during the period.
24-Aug-201501-Sep-2015 A meeting of the Board of Directors of the Company will be held on September 01, 2015, inter alia, to consider the following: 1. To Consider & approve the Director's Report on Financial Statements of the Company for the year ended March 31, 2015. 2. To discuss & approve the re-appointment of Directors. 3. To consider ratification of appointment of Statutory Auditors for the financial year 2015-16. 4. To increase the Authorised Share Capital of the Company. 5. To consider & approve issue of Bonus Shares. 6. To consider & approve 'Polywood Stock Option Scheme 2015. 7. To Revise the terms of Remuneration of Managing Director Mr. Digvijay Dhabriya. 8. To Revise the terms of Remuneration of Whole-Time Director Mrs. Anita Dhabriya 9. To Revise the terms of Remuneration of Whole-Time Director Mr. Mahendra Karnawat. 10. To Revise the terms of Remuneration of Whole-Time Director Mr. Shreyansh Dhabriya. 11. To consider & approve the notice to call 23rd Annual General Meeting of the Company. 12. To decide the date for Closure of Register of Members and Share Transfer books. 13.To appoint Scrutinizer to scrutinize the process of e-voting for 23rd Annual General Meeting. 14. To fix and announce the period of e-voting for 23rd AGM. & Bonus issue
28-May-201529-May-2015 The Board of Directors of the Company will be held on May 29, 2015, inter alia : 1. To consider and approve Audited Accounts along with Auditor’s Report for the financial year ended on March 31, 2015. 2. To consider and approve Consolidated Audited Accounts along with Auditor’s Report thereon for the financial year ended on March 31, 2015. 3. To consider and approve Audited Accounts for the Six Months ended on March 31, 2015. 4. To consider and approve Consolidated Audited Accounts for the Six Months ended on March 31, 2015. 5. To consider Re-Appointment of M/s M. Sancheti & Associates, Company Secretaries, Jaipur as Secretarial Auditors of the Company. 6. To consider Appointment of M/s R Rawat & Associates, Chartered Accountants, Jaipur as Internal Auditors of the Company. & Audited Results