Dhatre Udyog Ltd (DHATRE) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Dhatre Udyog Ltd on NSE and BSE, with an AI summary of each filing.
Copy of Scrutnizer Report and Voting Results for AGM conducted on 26.09.2026
Annual General Meeting · 29 Sept 2026, 5:48 pm
Proceedings of the 31st Annual General Meeting of the company held on 26 September at 1: 00 PM
Annual General Meeting · 26 Sept 2026, 10:37 pm
Pursuant to Regulation 36 (1) (b) of SEBI (LODR) Regulations, 2015, a letter is being sent to shareholders whose email address are not updated with Company/RTA
Annual General Meeting · 04 Sept 2026, 12:29 am
We submit herewith Notice of 31st Annual General Meeting and Annual Report for Financial Year 2025-26. We wish to inform you that, the 31st Annual General Meeting ("AGM") of the Members ....
Others (Uncategorized) · 03 Sept 2026, 11:58 pm
Please find enclosed the notice convening the 31st AGM of the Company and Annual Report of the company for the FY 2025-26
Annual General Meeting · 03 Sept 2026, 11:46 pm
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, this is to inform that Board of Directors in their meeting held today i.e.,2nd September, ....
Others (Uncategorized) · 02 Sept 2026, 8:59 pm
Dhatre Udyog Board Approves AGM Date, Cost Auditor, and Director Continuation Dhatre Udyog scheduled its 31st AGM for 26th Sep'26, setting the book closure period from 20th to 26th Sep'26. The board appointed Sampath & Co as Cost Auditor for FY26-27. Furthermore, directors approved the continuation of Asit Baran Bhattacharjee as a Non-Executive Independent Director beyond age 75, effective 13th Jul'27 to 29th Sep'27, pending shareholder approval via special resolution.
Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligation and Disclosure Requirements ) Regulation, 2015, Board of Directors of the company at its meeting held today, 11th August ....
Financial Result · 11 Aug 2026, 8:44 pm
Outcome of the Board meeting dated 11th August, 2026
Outcome · 11 Aug 2026, 8:33 pm
Dhatre Udyog Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve Dhatre Udyog Ltd has informed ....
Intimation · 11 Aug 2026, 5:30 am
Dhatre Udyog Sets Board Meeting for Q1 FY27 Results on 11th Aug'26 Dhatre Udyog Ltd (BSE: 540080) has scheduled a Board of Directors meeting for 11th Aug'26 to consider and approve its Un-Audited Standalone and Consolidated Financial Results for the first quarter ending 30th Jun'26. In accordance with SEBI regulations, the trading window for insiders is currently closed and will reopen 48 hours after the financial results are announced. The meeting will address the quarterly results and any other incidental business matters deemed appropriate by the Board.
Pursuant to Regulation 30 read with Schedule III Part A Para A of SEBI (Listing Obligation and Disclosure Requirements), Regulation 2015, Please find attached intimation under Regulation ....
Change in Management · 04 Aug 2026, 8:19 pm
Dhatre Udyog Appoints New Company Secretary, Addresses Compliance Delays Dhatre Udyog's board appointed Ms. Yamini Shukla as Whole-time Company Secretary, KMP, and Compliance Officer, effective 4th Aug'26. The board also acknowledged non-compliance and delays in corporate submissions for the quarter ended 30th Jun'26. Directors and the new Compliance Officer have been authorized to execute immediate remedial filings with the exchange to rectify the compliance status. This action aims to resolve regulatory filing backlogs and strengthen corporate governance following the new KMP appointment.
FINANCIAL RESULT FOR THE QUARTER ENDED 31ST MARCH, 2026
Financial Result · 29 May 2026, 9:34 pm
Dhatre Udyog Q4FY26 Results, CS Resignation, and Auditor's Going Concern Uncertainty Dhatre Udyog reported a consolidated Q4FY26 net profit of ₹7.90 lakhs versus a profit of ₹34.43 lakhs YoY. Total income was ₹65.56 lakhs, a sharp decline from ₹1,798.59 lakhs YoY. For FY26, the net loss stood at ₹182.09 lakhs compared to a profit of ₹169.77 lakhs in FY25. The auditor issued a qualified opinion and noted a material uncertainty related to the going concern basis due to the shutdown of manufacturing operations. Additionally, the Company Secretary & KMP, Ankita Dutta, has resigned effective 30th May'26.
Outcome of Board Meeting dated 29th May,2026
Outcome · 29 May 2026, 9:27 pm
Dhatre Udyog Ltd - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Lakh) ■ Revenue: 0.0 (-100.0% YoY) ■ EBITDA: -112 (Profit to Loss YoY | +22.8% QoQ) ■ EBITDA Margin (%): 0.0 (-264 bps YoY) ■ PAT: 7.9 (-77.1% YoY | Loss to Profit QoQ) ■ EPS (INR): 0.01 (-66.7% YoY | Loss to Profit QoQ)
Dhatre Udyog Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 of the ....
Intimation · 29 May 2026, 5:30 am
Dhatre Udyog Board Meeting on 29th May'26 for Q4 & FY26 Results Dhatre Udyog Ltd (BSE: 540080) has scheduled a Board of Directors meeting for 29th May'26. The primary agenda is to consider and approve the audited standalone and consolidated financial results for the quarter and financial year ended 31st Mar'26. In accordance with SEBI regulations, the trading window for dealing in the company's shares is already closed for insiders, as previously intimated on 26th Mar'26. This meeting is a key catalyst for the stock ahead of its full-year earnings release.
Disclosure under Regulation 30 of SEBI Listing Regulations,2015
Others (Uncategorized) · 13 May 2026, 5:18 pm
Dhatre Udyog Fined ₹6.56 Lakh by BSE for Disclosure Lapses Dhatre Udyog received a fine of ₹6,56,080 from the BSE on 12th May'26 for non-submission of required disclosures. The violations pertain to Regulation 33 for the quarter ended Mar'24 and Regulations 17(1) and 17(1A) for quarters ended Jun'20 and Sep'20. The company stated there is no material financial or operational impact from this action and is seeking a waiver or reduction of the fine, particularly for non-compliances prior to its NCLT-approved resolution plan.
<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=''1px''><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> ....
Others (Uncategorized) · 18 Apr 2026, 6:12 pm
Dhatre Udyog Confirms It Is Not a Large Corporate Under SEBI Framework Dhatre Udyog Limited informed the exchange on 18th Apr'26 that it does not qualify as a "Large Corporate" under the criteria set by SEBI's circular (SEBI/HO/DDHS/CIR/P/2018/144). Consequently, the mandatory fundraising requirements through debt securities are not applicable to the company. The disclosure confirms its outstanding borrowings as of 31st Mar'26 and credit rating information are also not applicable under this framework.
Clarification on movement in price.
Others (Uncategorized) · 08 Apr 2026, 6:33 pm
Dhatre Udyog Addresses Share Price Movement Dhatre Udyog (BSE: 540080) stated on 08 Apr'26 that recent share price movement is purely market-driven. In a clarification to the exchange, the company confirmed it has made all necessary disclosures under SEBI regulations and has not withheld any material information or impending announcements that could affect the stock price. Management asserted it is not responsible for the price movement and will continue to make all required disclosures in a timely manner.
The Exchange has sought clarification from Dhatre Udyog Ltd on April 8, 2026, with reference to Movement in Price. <BR><BR>The reply is awaited.
Others (Uncategorized) · 08 Apr 2026, 5:46 pm
Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December,2025
Financial Result · 13 Feb 2026, 7:56 pm
Dhatre Udyog Reports Q3FY26 Loss; Auditor Issues Qualified Conclusion Dhatre Udyog reported a consolidated Q3FY26 net loss of Rs. 32.35 lakhs, a significant decline from the Rs. 39.70 lakhs profit in Q3FY25. Total income plummeted 98% YoY to Rs. 73.98 lakhs. The performance reflects the company's shutdown of manufacturing operations at its Vizianagaram plant due to technological obsolescence. For the nine months ended 31st Dec'25, the net loss was Rs. 189.99 lakhs. Statutory auditors issued a qualified conclusion, citing unconfirmed balances for trade receivables, payables, and advances.
Unaudited standalone and consolidated financial results of the Company for the quarter and nine months ended 31st December, 2025
Outcome · 13 Feb 2026, 7:48 pm
DHATRE UDYOG LIMITED - Financial Result for the Quarter ended 31st Dec'25 (Consolidated, INR Lakhs) ■ Revenue: 0.0 (-100.0% YoY | -100.0% QoQ) ■ EBITDA: -145 (Profit to Loss YoY | +14.1% QoQ) ■ EBITDA Margin (%): 0.0 (-179 bps YoY | Loss to Profit QoQ) ■ PAT: -32.4 (Profit to Loss YoY | +80.8% QoQ) ■ EPS (INR): -0.03 (Profit to Loss YoY | +80.0% QoQ)
Dhatre Udyog Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 ,inter alia, to consider and approve the unaudited Standalone and Consolidated ....
Intimation · 13 Feb 2026, 5:30 am
Dhatre Udyog Schedules Board Meeting for Q3 FY26 Results Dhatre Udyog Limited has scheduled a Board of Directors meeting on 13 Feb'26 to consider and approve its Unaudited Standalone and Consolidated Financial Results for the third quarter ended 31 Dec'25. In accordance with SEBI regulations, the trading window for insiders has been closed since 24 Dec'25 and will reopen 48 hours after the results are announced.
Enclosed herein the Financial Results for the quarter ended 30 September 2025
Financial Result · 14 Nov 2025, 7:40 pm
Outcome of Board Meeting
Outcome · 14 Nov 2025, 7:34 pm
Dhatre Udyog Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve Un-audited Standalone and Consolidated ....
Intimation · 14 Nov 2025, 5:30 am
Copy of Scrutinizer Report along with Voting Results
Annual General Meeting · 29 Sept 2025, 5:02 pm
Proceedings of the 30th Annual General Meeting of the Company held on Saturday, 27th September, 2025
Annual General Meeting · 27 Sept 2025, 10:49 pm