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Dhillon Freight Carrier Ltd

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10 of 10 filings·Updated 30 Sept 2026
Showing 10 of 10 filings.
30 Sept 20261 filing
AGM/EGMAGM

Dhillon Freight Carrier holds 12th AGM; all resolutions passed, including capital increase and director re-appointment

AGM Details

  • AGM held on 29 September 2026 at 12:30 IST via VC/OAVM.
  • Remote e-voting from 25 Sep to 28 Sep 2026; cut-off date 22 Sep 2026.

Key Resolutions

  • Resolution 1: Adoption of annual accounts and reports for the year ended 31 March 2026.
  • Resolution 2: Re-appointment of Joyce Singh Dhillon as Director, retiring by rotation.
  • Resolution 3: Increase in Authorized Share Capital and creation of a new class of shares.

Voting Results

  • All resolutions passed with requisite majority via remote e-voting.
  • No dissent recorded; no votes against reported.
Filed 17:49View Source
29 Sept 20261 filing
AGM/EGMAGM

Dhillon Freight Carrier's 12th AGM held via VC; director re-appointment, financials adoption, and capital increase on agenda

AGM Details

  • Held on 29 September 2026 at 12:30 P.M. IST via VC/OAVM.
  • Concluded at 1:15 P.M. IST; quorum of 6 members.
  • Remote e-voting from 25–28 September 2026; voting at meeting allowed for 15 minutes post-meet.
  • Notice read; CFO presented FY2025-26 financial highlights; governance disclosures reviewed.

Key Resolutions

  • Ordinary: Re-appointment of Joyce Singh Dhillon (rotating) for re-appointment.
  • Ordinary: Adoption of Audited Standalone Financial Statements for year ended 31 March 2026.
  • Special: Increase in Authorized Share Capital and creation of a new class.

Voting & Outcome

  • Outcome of resolutions not disclosed in the excerpt.

Director Changes

  • Director Joyce Singh Dhillon (retiring by rotation) proposed for re-appointment.

Audit & Governance

  • Auditors' and Secretarial Audit Reports contained no qualifications or adverse remarks.
  • No changes in statutory or secretarial auditor appointments reported.
Filed 17:49View Source
28 Sept 20261 filing
Insider Trading / SASTClosure of Trading Window

Dhillon Freight Carrier Limited — Trading Window closed for Designated Persons from Oct 1, 2026 until 48 hours after declaration of the half-year ended Sep 30, 2026 unaudited/audited financial results

Dhillon Freight Carrier Limited — Trading Window closed for Designated Persons from Oct 1, 2026 until 48 hours after declaration of the half-year ended Sep 30, 2026 unaudited/audited financial results

Filed 15:38View Source
11 Sept 20261 filing
Company UpdateGeneral

Promoter Group Increases Stake in Dhillon Freight Carrier Ltd Under SEBI Reg 29(1)

Promoter stake increase

  • Acquisition date: 10 September 2026 by promoter group of the issuer.
  • Acquirers: Karan Singh Dhillon, Sharmita Murarka, Diviya Murarka, Vedika Kothari, Krishnakripa Tracom Private Limited.
  • Targets: Dhillon Freight Carrier Limited; listed on Bombay Stock Exchange.
  • Post-acquisition voting rights: combined 66.28% with PACs.
  • Open-market acquisition; mode of acquisition noted.
  • Equity/voting capital pre- and post-acquisition: 3,920,000 shares.
  • Date of filing: 11 September 2026.
Filed 18:16View Source
13 Jul 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate confirms dematerialisation/rematerialisation details furnished to stock exchanges for quarter ended June 30, 2026

Dematerialisation/rematerialisation status

  • Details of dematerialised/rematerialised securities furnished to all stock exchanges by the RTA.
Filed 17:32View Source
14 Apr 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Compliance Certificate under Regulation 74(5) of the SEBI (Depositories & Participants ) Regulations , 2018 for the quarter ended 31st March,2026.

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 15:56View Source
26 Mar 20261 filing
Insider Trading / SASTClosure of Trading Window

Pursuant to the Internal Code of Conduct for Prevention of Insider Trading framed by the company under SEBI (Prohibition of Insider Trading) Regulations,2015 (as amended) (the ''Regulations''),the ....

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 17:38View Source
30 Jan 20261 filing
OthersOutcome without intimation

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Schedule III, we hereby inform that the Board of Directors of the Company ....

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 19:38View Source
15 Jan 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Compliance Certificate under regulation 74(5) of the SEBI (Depositories and Participants ) Regulations , 2018 for the quarter ended December 31 ,2025.

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 17:11View Source
5 Dec 20251 filing
OthersOutcome without intimation

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Schedule III, we hereby inform that the Board of Directors of the Company ....

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 21:37View Source