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COMPANY MEETINGS

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Dharti Proteins Ltd.

GO

Aug 24 BSE 3.45 (+ 0.03 0.88%)

Volume50

Prev. Close 3.42

Open Price 3.45

Today's Low / High

3.45 3.45

B. Price (Qty.)0.00 (0)

O. Price (Qty.) 0.00 (0)

52 Wk Low / High 2.96

15.25

Dharti Proteins Ltd.is not traded in NSE

ISIN No	INE248C01021	Market Cap. ( in Cr. )	0.17	P/BV	-0.06	Book Value ( )	-55.58
BSE Code	531171	52 Week High/Low ( )	15/3	FV/ML	10/1	P/E(X)	0.00
NSE Code	-	Book Closure	20/02/2026	EPS ( )	0.00	Div Yield (%)	0.00

Board Meetings

Date of Meeting	Purpose
13/10/2026	Quarterly Results & Bonus issue
15/07/2026	Quarterly Results
29/05/2026	Audited Results
18/03/2026	Quarterly Results
20/02/2026	Reduction of Capital
16/01/2015	Quarterly Results
29/09/2014	Review of Business Operation
12/08/2014	Quarterly Results
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AGM/EGM

Annt. Date	Purpose	Book Closure Start	Book Closure End	Remarks
03/09/2026	AGM	-	-	-
12/02/2026	Others	-	-	Resolution Plan-Reduction of Capital
23/07/2015	AGM	23/09/2015	30/09/2015	-
08/09/2014	AGM	25/09/2014	29/09/2014	-
04/09/2013	AGM	27/09/2013	28/09/2013	-
02/09/2012	AGM	28/09/2012	29/09/2012	-
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