ALFA Filings
Every announcement, straight from the exchange
Reference market data from a third-party provider, updated daily. Not a valuation or a recommendation.
Announcement type
Time
17 announcements
Dhunseri Ventures Limited announced the re-appointment of Mrs. Aruna Dhanuka as Managing Director. Additionally, Mr. Sameer Sah was re-appointed as an Independent Director for a second term.
Dhunseri Ventures held its 110th Annual General Meeting on August 18, 2026. Shareholders approved financial statements, director appointments, and a material related party transaction.
Dhunseri Ventures Ltd reported revenue from operations of ₹231.6 Cr (+44.8% YoY) and net profit of ₹174.3 Cr (+146.2% YoY) for Q1 FY27.
The company notified shareholders with unregistered email addresses about the web-link to access the FY 2025-26 Annual Report and the 110th AGM notice.
Dhunseri Ventures Limited will hold a board meeting on August 10, 2026, to consider and approve the unaudited financial results for the quarter ended June 30, 2026.
Dhunseri Ventures Ltd submitted its Annual Report for FY 2025-26. The filing includes the board's report and audited financial statements.
Dhunseri Ventures Limited has issued a notice for its 110th Annual General Meeting on August 18, 2026. The agenda includes dividend declaration and related party transactions.
Dhunseri Ventures Limited issued a notice for its 110th Annual General Meeting to be held on August 18, 2026, via video conferencing.
Dhunseri Ventures Ltd has filed its quarterly shareholding pattern for the period ending June 30, 2026. The filing details holdings across promoter and public categories.
Dhunseri Ventures Ltd issued a corporate guarantee of ₹118 Crore and €32 million (≈₹348.80 Crore) for DPFPL's loan. The guarantee creates a ₹466.80 Crore contingent liability on the company's books.
Dhunseri Ventures Limited filed its Annual Secretarial Compliance Report for the year ended March 31, 2026. The report confirms overall regulatory compliance with minor procedural observations.
Dhunseri Ventures approved the five-year re-appointment of Executive Director Aruna Dhanuka and Independent Director Sameer Sah. These leadership renewals ensure board stability and governance continuity.
Dhunseri Ventures fixed August 11, 2026, as the record date for a ₹1.50 per share dividend. This 15% payout rewards shareholders for the 2025-26 fiscal year.
Dhunseri Ventures recommended a final dividend of Rs 1.50 per equity share for FY 2025-26. The record date for payment is fixed as August 11, 2026.
Dhunseri Ventures Ltd reported revenue from operations of ₹71 Cr (-47.1% YoY) and net profit of ₹24.4 Cr for Q4 FY26.
Dhunseri Ventures approved its FY2026 audited financial results and recommended a ₹1.50 per share dividend. The company also re-appointed key directors and provided a subsidiary corporate guarantee.
Dhunseri Ventures will hold a board meeting on May 26, 2026, to approve audited annual results and dividends. The trading window remains closed until May 28.