Dhatre Udyog Limited has scheduled a meeting of the Board of Directors to be held on Friday, 29th May 2026 at the Registered Office of the Company located at ERGO Tower, Plot No. AI-4, Block - EP & GP, Unit No. 1406, 14th Floor, Sector - V, Salt Lake City, Kolkata - 700 091.
The primary agenda items for the board meeting include:
- Consideration and approval of the Audited Standalone Financial Results for the quarter and year ended 31 March 2026
- Consideration and approval of the Audited Consolidated Financial Results for the quarter and year ended 31 March 2026
- Any other matters with the permission of the Chair as the Board thinks fit or which are incidental and ancillary to the business of the Company
The disclosure is made pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Additionally, the company confirms that the trading window for dealing in the shares of the Company remains closed since 26 March 2026 in compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's internal "Code of Conduct to Regulate, monitor and report trading by Insiders and Code of Practices and Procedures for fair Disclosure of Unpublished Price Sensitive Information".
Company contact information: Phone: +9133 48040592 | Email: info@dhatre.com | Website: www.dhatre.com
Factory address: D.No: Survey No: 202/31-38 Modavalsa, Village: Denkada Mandal, Vizianagaram - 535006