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Dhoot Industrial Finance Ltd
Filing rhythm · 60 trading days
24 filings · 6 material · busiest 2026-08-13
What it files
Filings
24 in the window
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20 August 2026
AGM / EGMShareholder Meeting / Postal Ballot-Outcome of EGM
Proceedings of Extra Ordinary General Meeting of the Company.
AGM/EGM / EGM View filing →
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20 August 2026
AGM / EGMShareholder Meeting / Postal Ballot-Scrutinizer"s Report
Voting Results and Scrutinizers Report of the Extra Ordinary General Meeting of the Company.
AGM/EGM / EGM View filing →
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20 August 2026
Change in DirectorateChange in Directorate
Appointment of Ms. Priyanka Munjal Kothari (DIN: 11710369) as a Non-Executive Independent Director of the Company.
Company Update / Change in Directorate View filing →
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20 August 2026
Change in ManagementChange in Management
Appointment of Ms. Priyanka Munjal Kothari (DIN: 11710369) as a Non-Executive Independent Director of the Company.
Company Update / Change in Management View filing →
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19 August 2026
GeneralLetter Containing Web Link Of Annual Report 2025-26
Intimation regarding dispatch of letter contaning web link of Annual Report FY 2025-26 to those members whose e-mail addresses are not registerd with the Company/Depositories.
Company Update / General View filing →
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19 August 2026
Newspaper PublicationNewspaper Publication
Newspaper Publication of Notice of 48th Annual General Meeting, e-voting, record date and other related information.
Company Update / Newspaper Publication View filing →
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13 August 2026
AGM / EGMNotice Of The 48Th Annual General Meeting Of The Company.
Intimation of 48th Annual General Meeting ("AGM") of the Company to be held on Thursday, September 10, 2026 at 02:30 P.M. (IST) through Other Audio Visual Means ("OAVM").
AGM/EGM / AGM View filing →
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13 August 2026
Annual ReportReg. 34 (1) Annual Report.
Annual Report for the Financial Year 2025-26.
Others / Reg. 34 (1) Annual Report View filing →
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13 August 2026
Book ClosureIntimation Of Book Closure Date.
Intimation of Book Closure Date.
Corp. Action / Book Closure View filing →
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13 August 2026
Record DateIntimation Of Record Date.
Intimation of Record Date.
Corp. Action / Record Date View filing →
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13 August 2026
Newspaper PublicationNewspaper Publication
Please find enclosed the Newspaper Cuttings of the Extract of Unaudited Financial Results for the quarter ended June 30, 2026.
Company Update / Newspaper Publication View filing →
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11 August 2026
Board OutcomeBoard Meeting Outcome for Unaudited Financial Results Of The Company For The Quarter Ended June 30, 2026.
Unaudited Financial Results of the Company for the quarter ended June 30, 2026 is attached herewith.
Board Meeting / Outcome of Board Meeting View filing →
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11 August 2026
ResultsApproval Of Unaudited Financial Results Of The Company For The Quarter Ended June 30, 2026.
Approval of Unaudited Financial Results of the Company for the quarter ended June 30, 2026.
Result / Financial Results View filing →
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10 August 2026
KMPCessation
Intimation with respect to cessation of Mrs. Pallavi Parikh (DIN: 00107779) as an Independent Director of the Company on account of completion of her tenure.
Company Update / Cessation View filing →
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10 August 2026
Change in ManagementChange in Management
Intimation with respect to cessation of Mrs. Pallavi Parikh (DIN: 00107779) as an Independent Director of the Company on account of completion of her tenure.
Company Update / Change in Management View filing →
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10 August 2026
Newspaper PublicationNewspaper Publication
Please find attached Newspaper Cuttings related to 48th Annual General Meeting of the Company Scheduled to be held on Thursday, September 10, 2026 at 02:30 P.M. (IST) through other Audio-Visual ....
Company Update / Newspaper Publication View filing →
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3 August 2026
Newspaper PublicationNewspaper Publication
Newspaper Advertisement regarding opening of the Special Window for transfer and dematerialization (demat) of Physical Shares.
Company Update / Newspaper Publication View filing →
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31 July 2026
Newspaper PublicationNewspaper Publication
Please find attached Newspaper Cuttings related to Notice of Extra Ordinary General Meeting of the Company Scheduled to be held on Thursday, August 20, 2026 at 02:30 P.M. through other ....
Company Update / Newspaper Publication View filing →
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30 July 2026
Board MeetingBoard Meeting Intimation for Board Meeting Intimation For Considering And Approving The Unaudited Standalone Financial Results Of The Company For The Quarter Ended June 30, 2026.
Dhoot Industrial Finance Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve Dhoot Industrial Finance ....
Board Meeting / Board Meeting View filing →
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29 July 2026
Newspaper PublicationNewspaper Publication
Please find attached Newspaper Cuttings related to Extraordinary General Meeting of the Company Scheduled to be held on Thursday, August 20, 2026 at 02:30 P.M. through other Audio-Visual Means (OAVM).
Company Update / Newspaper Publication View filing →
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29 July 2026
AGM / EGMNotice Of Extraordinary General Meeting Of The Company
Please find attached Notice of Extraordinary General Meeting of the Company Scheduled to be held on Thursday, August 20, 2026 at 02:30 P.M. through other Audio-Visual means (OAVM).
AGM/EGM / EGM View filing →
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29 July 2026
GeneralIntimation Of Cut-Off Date
Intimation with respect to Cut-off date.
Company Update / General View filing →
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17 July 2026
Compliance CertificateCompliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended June 30, 2026.
Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →
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25 June 2026
Trading WindowClosure of Trading Window
Intimation of Closure of Trading Window is attached herewith.
Insider Trading / SAST / Closure of Trading Window View filing →