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Company Meetings

You can view Board Meetings of the company along with AGM/EGM.



COMPANY MEETINGS

Dharti Proteins Ltd.

GO
Market Cap. ( ₹ in Cr. ) 5.72 P/BV -2.06 Book Value ( ₹ ) -55.58
52 Week High/Low ( ₹ ) 114/61 FV/ML 10/1 P/E(X) 0.00
Book Closure 20/02/2026 EPS ( ₹ ) 0.00 Div Yield (%) 0.00
Board Meetings
Date of MeetingPurpose
13/10/2026Quarterly Results & Bonus issue
15/07/2026Quarterly Results
29/05/2026Audited Results
18/03/2026Quarterly Results
20/02/2026Reduction of Capital
16/01/2015Quarterly Results
29/09/2014Review of Business Operation
12/08/2014Quarterly Results
22/01/2014Quarterly Results
28/10/2013Quarterly Results
AGM / EGM
Annt. DatePurposeBook Closure StartBook Closure EndRemarks
13/10/2026EGM ---
03/09/2026AGM ---
12/02/2026Others --Resolution Plan-Reduction of Capital
23/07/2015AGM 23/09/201530/09/2015-
08/09/2014AGM 25/09/201429/09/2014-
04/09/2013AGM 27/09/201328/09/2013-
02/09/2012AGM 28/09/201229/09/2012-
13/09/2011AGM 29/09/201130/09/2011-
21/06/2011EGM --To change of name of the Company, subject to approval of members of the Company in the General Meeting from Devika Proteins Ltd to Dharti Proteins Ltd.
23/09/2010AGM 29/09/201030/09/2010-