Dollar Industries News

Compliance Certificate as per Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for quarter ended 30th June, 2024.

Pursuant to Regulation 30 and 47 of SEBI(Listing Obligations and Disclosure Requirments) Regulations, 2015, please find enclosed herewith copy of Newspaper Publication dated 10th July, 2024 in Business Standard (English) and Aajkal (Bengali) Newspaper in respect of 31st AGM of the Company scheduled to be held on Friday, 2nd August, 2024 at 11:30 A.M. through OAVM.

Pursuant to Regulation 30 read with Part- A of Schedule III of SEBI (Listing Obligations and Disclosure Requirments)Regulations 2015 , tne company has completed dispatch of Notice of 31st Annual General Meeting along with Annual Report for F.Y 2023-24 to the members of the company through electronic mode as permitted under the law.

Intimation of record date for determining entitlement of members to Dividend for F.Y 2023-24.

Pursuant to Regulation 42 of SEBI (LODR), 2015, please note that company has fixed Friday, 26th July,2024 as cut off date for determining entitlement of members to dividend for F.Y 2023-24.The Register of Members and Share Transfer Books of the Company will remain close from Saturday, 27th July, 2024 till Friday, 2nd August, 2024 (both days inclusive) both for the purpose of 31st Annual General Meeting and also for payment of dividend for F.Y 2023-24.

Pursuant to Regulation 34(2) of SEBI (Listing Obligations and Disclosure Requirements), 2015, please find attached herewith Business Responsibility and Sustainability Reort for F.Y 2023-24.

in compliance with regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirments), 2015, please find attached herewith Annual Report for F.Y 2023-24.

Notice of 31st Annual General Meeting scheduled to be held on Friday, 2nd August, 2024 at 11:30 A.M. through VC/ OAVM.

Closure of Trading Window w.e.f 1st July, 2024 till 48 hours after declearion of Unaudited Financial Results to the stock exchanges for the quarter ended 30th June, 2024.

Under its 'Vision South India' initiative, Dollar Industries anticipates a 50-per cent surge in sales from markets in that region compared to the current year, officials said.

Announcement under Regulation 30 (LODR) - Press Release regarding signing of Mahesh Babu as Brand Ambassador , aims 50% sales growth in South India in FY 2024-25.

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, please note that schedule of Investor Meet scheduled on 12th June, 2024 at 4 p.m. organised by Anand Rathi Institutional Equities through virtual Mode.

Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015, regarding Investor Meet on 12th June. 2024 at 11:30 AM organised by Kotak Securities through virtual Mode

In continuation to our letter dated 13th May, 2024 and pursuant to Regulation 30(6) and 46(2) of SEBI (LODR), 2015, Please find enclosed herewith Transcripts of Earnings call held on Wednesday, 22nd May, 2024 at 4 p.m. IST as organised by Elara Securties (India) Private Limited on interaction with company officials on the Audited Financial Results of the company for quarter and year ended 31st March, 2024.

Pursuant to Regulation 30 of SEBI(Listing Obligations and Diclosure Requirments) Regulations, 2015, the officials of the company will interact with Analyst or Investors on one to one basis at Mumbai on Thursday, 30th May, 2024.

Intimation of Audio Recording on Analyst(s)/Institutional Investor(s) meet i.e. 'Earnings Call' held on 22nd May, 2024 at 4p.m.

Financial Results for quarter and year ended 31st March, 2024

Investor Presentation for the quarter and year ended 31st March 2024.

Press Release for the Q4 FY 2023-2024.

Revised outcome of Board Meeting held on 21.05.2024.

Board Approves a Dividend of 150% (3 Per Share) on the Paid Up value of INR 2/- Per Share

Please find attached the Outcome of the Board Meeting held on 21.05.2024

Pursuant to Regulation 30 of SEBI (LODR) Regulations,2015 this is to inform you that the officials of the Company will be attending the investor conference on Wednesday, 29th May,2024.

Pursuant to regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 this is to inform you that the officials of the Company will be attending the Investor Conference on Thursday 30th May,2024.

Dollar Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2024 ,inter alia, to consider and approve 1. the Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended on 31st March, 2024 as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015;2. the Standalone and Consolidated Audited Annual Accounts of the Company for the financial year ended on 31st March, 2024;3. to recommend Dividend, if any, on the Equity Shares of the Company for the financial year 2023-24.

Scrutinizer Report for Postal Ballot dated 23rd March, 2024

Outcome of Postal Ballot Notice dated 23rd March, 2024.

Reg. 40 (10) PCS Certificate for Transfer/ Transmission/ Transposition

Compliance certificate under Regulation 7(3) of SEBI (LODR) Regulations, 2015 for year ended 31.03.2024.

Compliance Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

We are not a Large Corporate as on 31.03.2024 in accordance with SEBI circular No. SEBI/HO/DDHS/CIR/P/2018/144 dated 26th November, 2018.

These stocks are expected to return between 12% and 45% as per analysts’ price targets.

Newspaper Publication of Postal Ballot Notice dated 23rd March, 2024 on 02.04.2024 in English Newspaper- Business Standard and Bengali Newspaper- Aajkal on 02.04.2024.

Vacation of office of Independent Directors in view of the expiry of the existing terms.

Notice of Postal Ballot dated 23rd March, 2024

Appointment of Ms. Vibha Agarwal (DIN: 00060102) as an Additional Non Executive Independent Director of the Company w.e.f 1st April, 2024 to hold office for a period of 5 years (consecutive years) subject to approval of the shareholders of the Company by means of Postal Ballot.

Appointment of Ms. Vibha Agarwal (DIN: 00060102) as an Additional Non Executive Independent Director of the Company w.e.f. 1st April, 2024 to hold office for a period of 5 years (consecutive years), subject to approval of shareholders by means of postal ballot.

Outcome of Board Meeting held on 23rd March, 2024

Intimation about investor/Analyst Meet with the company on 27th March, 2024 over conference call with Arihant Capital Markets.

Closure of Trading Window w.e.f 1st April 2024 to 48 hours from the date of decleration of Audited Financial Results by the company to the stock exchanges for the quarter and financial year ended 31st March, 2024.