| | Closure of Trading Window | 21/12/23 15:27 | Insider Trading / SAST |  |
| | Closure of Trading Window | |
| |
| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 21/11/23 16:49 | | |
| | Intimation for loss of share certificate | |
| |
| | Announcement under Regulation 30 (LODR)-Newspaper Publication | 16/11/23 12:05 | Company Update | |
| | Newspaper publication - Unaudited Financial Results f30th September, 2023 | |
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| | Related Party Transactions For The Half Year Ended 30Th September, 2023. | 14/11/23 15:04 | Company Update | |
| | Related Party Transactions for the Half Year ended 30th September, 2023. | |
| |
| | Unaudited Financial Results For The Quarter And Half Year Ended 30.09.2023. | 14/11/23 14:30 | Company Update | |
| | Unaudited Financial Results for the Quarter and Half Year ended 30.09.2023. | |
| |
| | Announcement under Regulation 30 (LODR)-Scheme of Arrangement | 14/11/23 14:24 | Company Update | |
| | Regulation 30 (LODR)- Scheme of Arrangement | |
| |
| | Board Meeting Outcome for Unaudited Financial Results- Quarter And Half Year Ended 30Th September, 2023 | 14/11/23 14:15 | Board Meeting | |
| | Unaudited Financial Results- Quarter and Half year ended 30th September, 2023 | |
| |
| | Unaudited Financial Results For The Quarter And Half Year Ended 30.09.2023. | 14/11/23 14:11 | Result | |
| | Unaudited Financial Results for the Quarter and Half Year ended 30.09.2023. | |
| |
| | Board Meeting Intimation for Consideration Of Unaudited Financial Results For The Quarter And Half Year Ended 30.09.2023. | 03/11/23 11:45 | Board Meeting | |
| | DCM SHRIRAM INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 ,inter alia, to consider and approve the unaudited financial results (both standalone and consolidated) for the quarter and half year ended 30.09.2023. | |
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| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 30/10/23 12:11 | | |
| | Intimation for loss of share certificate. | |
| |
| | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 07/10/23 14:00 | Company Update | |
| | Certificate under Re. 74(5) of SEBI (DP) Regulations, 2018 | |
| |
| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 26/09/23 16:09 | | |
| | Intimation under Regulation 39(3) of SEBI (LODR) Regulations, 2015. | |
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| | Closure of Trading Window | 21/09/23 10:19 | Insider Trading / SAST | |
| | It is to inform that the Trading Window for dealing in Equity Shares of the Company by Designated Persons shall remain closed from Tuesday, the 3rd October, 2023 till the end of 48 hrs from the date of declaraion of Un-audited Financial Results for the quarter ending 30.09.2023. | |
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| | Shares And Unclaimed Interim Dividend For The Year 2016-17 Liable To Transfer To IEPF Authority. | 19/09/23 15:33 | Company Update | |
| | Shares and Unclaimed Interim Dividend for the year 2016-17 liable to transfer to IEPF Authority. | |
| |
| | Announcement under Regulation 30 (LODR)-Newspaper Publication | 19/09/23 15:11 | Company Update | |
| | Copy of Notice published in newspaper regarding intimation of transfer of Equity Shares to IEPF. | |
| |
| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 08/09/23 11:31 | | |
| | Details for issue of Duplicate Share Certificates. | |
| |
| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 16/08/23 14:16 | | |
| | Intimation under Regulation 39(3) of SEBI (LODR) Regulations, 2015 | |
| |
| | Shareholder Meeting / Postal Ballot-Scrutinizer''s Report | 12/08/23 17:17 | AGM/EGM | |
| | Copy of Consolidated Scrutinizer''s Report dated 12.08.2023. | |
| |
| | Shareholder Meeting / Postal Ballot-Outcome of AGM | 12/08/23 14:58 | AGM/EGM | |
| | Summary of proceedings of the 32nd Annual General Meeting of the Company held on 12.08.2023 | |
| |
| | Details Of KMP For Determining Materiality Of Events Under Reg. 30 Of SEBI (LODR) Regulations, 2015 | 12/08/23 14:33 | Company Update | |
| | Details of KMP for determining Materiality of events under Reg. 30 of SEBI (LODR) Regulations, 2015 | |
| |
| | Unaudited Financial Results -Quarter Ended 30Th June 2023. | 12/08/23 14:19 | Result | |
| | Unaudited Financial Results - Quarter ended 30th June 2023. | |
| |
| | Board Meeting Outcome for Unaudited Financial Results- Quarter Ended 30Th June, 2023. | 12/08/23 14:17 | Board Meeting | |
| | Unaudited Financial Results -Quarter Ended 30th June, 2023. | |
| |
| | Board Meeting Intimation for Intimation Of Board Meeting | 03/08/23 13:46 | Board Meeting | |
| | DCM SHRIRAM INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 ,inter alia, to consider and approve Intimation of Board Meeting dated 12.08.2023, inter-alia, to consider the unaudited financial results (both standalone & consolidated) for the quarter ended 30.06.2023 | |
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| | Announcement under Regulation 30 (LODR)-Change in Management | 20/07/23 09:16 | Company Update | |
| | Resignation of Senior Management under Reg 30 | |
| |
| | Announcement under Regulation 30 (LODR)-Change in Management | 19/07/23 17:31 | Company Update | |
| | Disclosure under Regulation 30 of the SEBI (LODR) Regulations, 2015. | |
| |
| | Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 | 19/07/23 17:06 | Insider Trading / SAST | |
| | The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for HB Portfolio Ltd | |
| |
| | Newspaper Publication - 32Nd E-AGM NOTICE | 14/07/23 12:25 | Company Update | |
| | Newspaper publication - 32nd e-AGM Notice. | |
| |
| | Business Responsibility and Sustainability Reporting (BRSR) | 13/07/23 10:57 | | |
| | Business Responsibility and Sustainability Reporting for the Financial Year 2022-23 | |
| |
| | 32Nd Annual General Meeting Notice | 12/07/23 17:20 | AGM/EGM | |
| | 32nd Annual General Meeting Notice | |
| |
| | Reg. 34 (1) Annual Report. | 12/07/23 17:08 | | |
| | Annual Report 2022-23 | |
| |
| | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 12/07/23 14:49 | Company Update | |
| | Pursuant to Regulation 74(5) of SEBI (DP) Regulation, 2018, enclosed herewith Certificate received from RTA for the quarter ended 30th June, 2023. | |
| |
| | Closure of Trading Window | 26/06/23 09:59 | Insider Trading / SAST | |
| | The Trading Window for dealing in the Equity Shares of DCM Shriram Industries Ltd. shall remain closed from Saturday, the 01st July, 2023 till Monday, the 14th August, 2023. | |
| |
| | Copy Of Notice Published In Newspaper- IEPF | 07/06/23 11:43 | Company Update | |
| | Copy of notice published in newspapers regarding intimation of transfer of Equity Shares in the Company and dividend for the year 2015-16 to Investor Education and Protection Fund. | |
| |
| | Shares And Unclaimed Divided For The Year 2015-16 Liable To Transfer To IEPF Authority.
| 06/06/23 16:49 | Company Update | |
| | Shares and Unclaimed Divided for the year 2015-16 liable to transfer to IEPF Authority
| |
| |
| | Announcement under Regulation 30 (LODR)-Newspaper Publication | 06/06/23 16:06 | Company Update | |
| | Copy of notice published in newspapers regarding intimation of transfer of equity shares to IEPF. | |
| |
| | Related Party Transactions Report For The Period Ended 31.03.2023. | 25/05/23 17:44 | Company Update | |
| | Disclosure of Related Party Transactions on a consolidated basis for the half year ended March 31, 2023. | |
| |
| | Approved The Standalone And Consolidated Audited Financial Results For The Quarter And Year Ended 31St March, 2023. | 25/05/23 15:29 | Result | |
| | Approved the Standalone and Consolidated Audited Financial Results for the quarter and year ended 31st March, 2023.
Decided to hold the 32nd Annual General Meeting of the Company on Saturday the 12th August, through Video Conference / Other Audio Visual Means.
Re-appointment of Shri Alok B. Shriram (DIN: 00203808), Sr. Managing Director & CEO and Shri Madhav B. Shriram (DIN: 00203521), Managing Director for another term of 5 years subject to the approval of shareholders. .... | |
| |
| | Financial Results | 25/05/23 15:19 | Result | |
| | Approved the Audited Financial Results (standalone and consolidated) of the Company for the quarter and year ended 31st March, 2023
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| |
| | Board Meeting Outcome for Outcome Of Board Meeting 25.05.2023 | 25/05/23 15:16 | Result | |
| | Approved the Audited Financial Results (standalone and consolidated) of the Company for the quarter and year ended 31st March, 2023.
Decided to hold the 32nd Annual General Meeting of the Company on Saturday the 12th August, through Video Conference / Other Audio Visual Means
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| | Board Meeting Intimation for Intimation Of Board Meeting | 18/05/23 14:26 | Board Meeting | |
| | DCM SHRIRAM INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 ,inter alia, to consider and approve To consider and approve, the Audited Financial Results (both standalone & consolidated) for the year ended 31st March, 2023 and matters arising out of the same. | |
| |
| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 09/05/23 16:31 | | |
| | Intimation is hereby given in respect of request received from shareholder for issue of duplicate share certificate. | |
| |
| | Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 21/04/23 16:13 | | |
| | Intimation under Regulation 39(3) of SEBI (LODR) Regulations, 2015 - Loss of share certificate
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| |
| | Compliance Certificate For The Year Ended 31St March, 2023. | 18/04/23 15:18 | Company Update | |
| | Pursuant to Regulation 40(9) and (10), a Certificate from Practicing Company Secretary for the period 01.04.2022 to 31.03.2023 is attached. | |
| |
| | Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 17/04/23 16:38 | Company Update | |
| | Certificate received from the Registrar and Share Transfer Agent i.e. KFIN Technologies Ltd., for the quarter ended 31st March, 2023. | |
| |
| | Regulation 7(3) Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 | 17/04/23 16:30 | Company Update | |
| | All activities in relation to both physical and electronic share transfer facility are being maintained by the Company''s Share Transfer Agent viz. KFIN Technologies Limited, Hyderabad as confirmed in their Compliance Certificate, attached. | |
| |
| | Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A | 17/04/23 16:16 | | |
| | Format of Initial Disclosure to be made by an entity identified as a Large Corporate.
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