Dhanashree Electronics Ltd - 542679 - Board Meeting Intimation for INTIMATION OF BOARD MEETING PURSUANT TO SEBI (LODR)2015 AND CLOSURE OF TRADING WINDOW
Dhanashree Electronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 ,inter alia, to consider and approve THE UNAUDITED FINANCIAL RESULTS FOR THE QUATER ENDED JUNE 2024 Dhanashree Electronics Ltd - 542679 - Statement Of Audited Financial Results For The Quater And Year Ended 31/03/2024
enclosed please find a statement of audited financial results for the quater and year ended 31/03/2024 Dhanashree Electronics Ltd - 542679 - Closure of Trading Window
ENCLOSED PLEASE FIND NOTICE OF CLOSURE OF TRADING WINDOW Dhanashree Electronics Ltd - 542679 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
ENCLOSED PLEASE FIND NEWS PAPER ADVERTISEMENT IN ENGLISH NEWSPAPER AND VERNACULAR NEWSPAPER REGARDING AUDITED ACCOUNTS FOR THE YEAR ENDED 31ST MARCH 2024 Dhanashree Electronics Ltd - 542679 - STATEMENT OF STANDALONNE AUDITED FINANCIAL RESULTSFOR THE QUATER AND YEAR END 31ST MARCH 2024 AND A LIMITED REVIEW REPORTTHEREON
ENCLOSED PLEASE FOUND STATEMENT OF STANDALONE AUDITED FINANCIAL RESULTS FOR THE QUATER AND YEAR END 31ST MARCH 2024 AND A LIMITED REVIEW REPORT THERE ON Dhanashree Electronics Ltd - 542679 - Compliances-Reg.24(A)-Annual Secretarial Compliance
ENCLOSED PLEASE FIND THE SECRETARIAL COMPLIANCE REPORT FOR THE FINANCIAL YEAR ENDED MARCH 2024 AS PER SECTION 204(1) OF THE COMPANIES ACT 2013 AND RULE 9 OF THE COMPANIES (APPOINTMENT AND REMUNERATION OF MANAGERIAL PERSONNEL) RULE 2014 Dhanashree Electronics Ltd - 542679 - APPOINTMENT OF SECRETARIAL AUDITOR
APPOINTMENT OF SECRETARIAL AUDITOR Dhanashree Electronics Ltd - 542679 - APPOINTMENT OF INTERNAL AUDITOR
APPOINTMENT OF INTERNAL AUDITOR Dhanashree Electronics Ltd - 542679 - REAPPOINTMENT OF INDEPENDENT DIRECTOR FOT A PERIOD OF 5 YEATS
REAPPOINTMENT OF INDEPENDENT DIRECTOR FOR A PERIOD OF 5 YERAS SUBJRCT TO APPROVAL AT THE ENSUING ANNUAL GENERAL MEETING Dhanashree Electronics Ltd - 542679 - DISCLOSURE UNDER REGULATION 32(1), 32(2), AND 32(3) OF THE SEBI (LODR)2015 REGARDING STATEMENT OF DEVIATION OR VARIATION OF PROCEEDS OF PUBLIC ISSUE , RIGHT ISSUE, PREFERENTIAL ISSUE, QUALIFIED INSTITUTIONALPLACEMENT(QIP) ETC
Enclosed please find a statement of disclosure under Regulation 32(1), 32(2), and 32(3) of the SEBI (LODR) 2015 regarding statement of deviation or variation of proceeds of public issue , right issue, preferential issue, qualified institutional placement (QIP) etc