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Dollar Industries Ltd.

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Dollar Industries Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

| Announcement

The Company has received a letter dated 14th October, 2019 from Mr. Lalit Chand Sharma, resigning from the office of Chief Financial Officer of the Company due to his personal reasons, with effect from 1st November, 2019.

Dollar Industries Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

| Announcement

Compliance Certificate as per Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 is attached.

Dollar Industries Compliance Certificate Under Regulation 7(3) For The Half Year Ended 30Th September, 2019

| Announcement

Pursuant to regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015,a Certificate duly signed by the Company Secretary and Compliance Officer and Authorised Representative of Registrar & Share Transfer Agent for the half year ended 30th September, 2019 is attached.

Dollar Industries Statement Of Investor Complaints For The Quarter Ended September 2019

| Announcement

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter
0220
Name of the Signatory :- Abhishek Mishra
Designation :- Company Secretary and Compliance Officer

Dollar Industries Submission Of Compliance Certificate Under Regulation 40(9) For The Half Year Ended On 30.09.2019

| Announcement

The Compliance Certificate For The Half Year Ended 30.09.2019 under Regulation 40(9) of Securities Exchange Board of India( Listing Obligations and Disclosures Requirements) Regulations, 2015 attached.

Dollar Industries Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

| Announcement

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Simplex Impex Pvt Ltd

Dollar Industries Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

| Announcement

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Simplex Impex Pvt Ltd

Dollar Industries Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

| Announcement

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Simplex Impex Pvt Ltd

Dollar Industries Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

| Announcement

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Simplex Impex Pvt Ltd

Dollar Industries Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

| Announcement

"Intimation pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for Investor Meet on 4th September, 2019 as organized by Elara Capital, Mumbai.

Dollar Industries Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

| Announcement

Dollar Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here

Dollar Industries Proceeding Of The Annual General Meeting Of The Company Held On 30.08.2019.

| Announcement

Proceeding of the Annual General Meeting of the Company held on 30.08.2019.

Dollar Industries Shareholder Meeting / Postal Ballot-Scrutinizers Report

| Announcement

The Consolidated Scrutinizer Report on the Annual General Meeting of the Company held on 30.08.2019 is enclosed.

Dollar Industries Shareholder Meeting / Postal Ballot-Outcome of AGM

| Announcement

The outcome of the Annual General Meeting of the Company held on 30.08.2019 is enclosed.

Sharp dip in June quarter figures shows 'men's underwear index' holds true for India.

Sharp dip in June quarter figures shows 'men's underwear index' holds true for India.

Dollar Industries Announcement under Regulation 30 (LODR)-Newspaper Publication

| Announcement

Newspaper Publication of Un-audited Standalone Financial Results of the Company for the quarter ended 30th June, 2019.

Dollar Industries Announcement under Regulation 30 (LODR)-Newspaper Publication

| Announcement

Newspaper Publication of Notice of the Annual General Meeting (AGM), Book Closure Period, Cut-off Date and E-Voting Information.

Dollar Industries Intimation Of Book Closure For Annual General Meeting Of The Company

| Announcement

Intimation of Book Closure for Annual General Meeting of the Company pursuant to Regulation 42 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 the company has fixed 23rd August, 2019 as the cut-off date for the purpose of determining the shareholders entitled for e-voting and payment of dividend.

Dollar Industries Announcement under Regulation 30 (LODR)-Investor Presentation

| Announcement

Presentation for Earning Conference Call on 7th August, 2019 at 2.30 p.m. as organized by Ambit Capital Pvt. Limited as detailed in the attached.

Dollar Industries For Approval Of Standalone Un-Audited Financial Results For The Quarter Ended On 30.06.2019.

| Announcement

The Board of Directors has duly approved Standalone Un-Audited Financial Results for the quarter ended on 30th June, 2019, in its meeting held today i.e 7th August, 2019.

Dollar Industries Outcome of Board Meeting

| Announcement

With reference to our letter dated 29 th July, 2019, this is to inform you that the Board of Directors of the Company at its Meeting held today i.e. 7th August, 2019 has approved the Standalone Unaudited Financial Results of the Company for the Quarter ended 30th June, 2019

Dollar Industries Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

| Announcement

"Intimation pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for Earning Conference Call on 7th August, 2019 at 2.30 p.m. as organized by Ambit Capital Pvt. Limited.

Dollar Industries Reg. 34 (1) Annual Report

| Announcement

The Annual Report of the Company for the Financial Year 2018-19 is enclosed herewith.

Dollar Industries Completion Of Dispatch Of AGM Notice And Annual Report For The Financial Year 2018-19

| Announcement

The Company has completed dispatch of AGM Notice and Annual Report for the financial year 2018-19 as detailed in the attached.

Dollar Industries Book Closure - 24Th August, 2019 To 30Th August, 2019

| Announcement

The Company has informed the Stock exchange that the Register of Member of the Company will remain closed from 24th August, 2019 To 30th August, 2019 (both days inclusive) for the purpose of Annual General Meeting.

Dollar Industries Announcement under Regulation 30 (LODR)-Newspaper Publication

| Announcement

Intimation of Newspaper Publication to consider and approve the standalone Un-audited financial results of the Company for the quarter ended 30th June, 2019.

Dollar Industries Board Meeting Intimation for Approval Of Quarterly Standalone Un-Audited Financial Results For The Quarter Ended On 30.0...

| Announcement

Dollar Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2019 ,inter alia, to consider and approve Standalone Un-audited Financial Results For The Quarter Ended On 30.06.2019 as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Dollar Industries Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

| Announcement

Certificate as per Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30.06.2019 as detailed in the attachment.

Dollar Industries Statement Of Investor Complaints For The Quarter Ended June 2019

| Announcement

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter
5270
Name of the Signatory :- Abhishek Mishra
Designation :- Company Secretary and Compliance Officer

Dollar Industries Disclosure U/R 23(9) Of SEBI (LODR), 2015 For The Period Ended 31.03.2019

| Announcement

Pursuant to Regulation 23(9) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed disclosure of Related Party Transactions, on a consolidated basis, for the period ended March 31, 2019.

Dollar Industries Closure of Trading Window

| Announcement

Trading Window of the Company shall remain closed for all designated persons and their immediate relatives as prescribed in the Schedule B of the regulations from 1st July, 2019 till 48 hours after the declaration of financial results to the Stock Exchanges for the quarter year ending on 30th June, 2019.

Dollar Industries Announcement under Regulation 30 (LODR)-Newspaper Publication

| Announcement

Newspaper Publication of Audited Standalone & Consolidated Financial Results of the Company for the quarter and Year ended 31st March, 2019.

Dollar Industries Announcement under Regulation 30 (LODR)-Investor Presentation

| Announcement

Presentation to be made at Analyst/ Institutional Investors Meet.

Dollar Industries Fixes Record Date for Dividend

| Announcement

Dollar Industries Ltd has informed BSE that the Company has fixed August 23, 2019 as the Record Date for the purpose of Payment of Dividend.

Dollar Industries Board recommends Dividend (AGM on August 30, 2019)

| Announcement

Dollar Industries Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 27, 2019, inter alia, has recommended a Dividend @ 85% i.e. Rs. 1.70 per Equity Shares of the Face Value Rs. 2/- each fully paid-up, of the Company for the financial year 2018-19 and the Dividend would be paid within 30 days from the date of approval of the Shareholders in the ensuing Annual General Meeting (AGM).

Dollar Industries Standalone And Consolidated Audited Financial Results For The Quarter And Year Ended 31.03.2019

| Announcement

The Board of Directors has duly approved Standalone Audited Financial Results for the quarter and year ended on 31st March, 2019 and Consolidated Audited Financial Results for the year ended on 31st March, 2019 in its meeting held today i.e 27th May, 2019.

Dollar Industries Outcome of Board Meeting

| Announcement

The outcome of the Board Meeting of the Company held on date i.e. 27.05.2019 is enclosed. Further the Board Meeting commenced at 1.00 P.M. and concluded at 5.00 P.M.

Dollar Industries Announcement under Regulation 30 (LODR)-Newspaper Publication

| Announcement

Intimation of Newspaper Publication to consider and approve the standalone & Consolidated Audited financial results of the Company for the quarter and year ended 31st March, 2019.

Dollar Industries Board to consider Dividend

| Announcement

Dollar Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 27, 2019, inter alia, for the following purposes: 1. To consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended on March 31, 2019 as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; 2. To consider and approve the Standalone and Consolidated Audited Annual Accounts of the Company for the financial year ended on March 31, 2019; 3. To recommend dividend, if any, on the Equity Shares of the Company for the F.Y. 2018-19. Pursuant, to the Companys Code of Conduit for Prevention of Insider Trading and the SEBI (Prohibition of Insider Trading) Regulations 2015 (as amended on January 21, 2019) the intimation for closure of trading window was already given to the Stock Exchange in Companys letter dated April 05, 2019. Accordingly the trading window was closed from April 05, 2019 and would remain closed till May 29, 2019 (both days inclusive).

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