Dhanashree Electronics Ltd - 542679 - Clarification
With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded, Dhanashree Electronics Ltd has submitted to BSE a copy of Clarification is enclosed. Dhanashree Electronics Ltd - 542679 - Compliance-57 (5) : intimation after the end of quarter
To The Secretary The Bombay Stock Exchange Ltd P.J.Tower, Dalal Street Mumbai-400001 TO WHOM SO EVER IT MAY CONCERN Please note our company M/s Dhanashree Electronics Limited does not have any listed non convertible securities. Therefore the compliance 57(5) is not applicable on us .Moreover the Exchange via its mail dated 06/04/2023 has clearly stated that any mail / physical copy will not be recognised as compliances. Please also note in the XBRL format there is no scope for non applicability which justifies for submission by the company of non applicability of the above provision through PDF format This is for your information and record Regards For Dhanashree Electronics Ltd (Company Secretary) Dhanashree Electronics Ltd - 542679 - Clarification sought from Dhanashree Electronics Ltd
The Exchange has sought clarification from Dhanashree Electronics Ltd on April 10, 2023 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited. Dhanashree Electronics Ltd - 542679 - INVESTOR COMPLAIN UNDER REGULATION 13(3) OF SEBI (LODR) FOR THE QUATER ENDED MARCH 2023
REF :DEL / AB / 213 DATE-07/04/2023 To To The Secretary The Secretary The Calcutta Stock Exchange Limited BSE Limited 7, Lyons Range P.J.Towers, Dalal Street Kolkata-700001 Mumbai-400001 Dear Sir Enclosed please find a copy from our Registrar and Share Transfer Agent M/s Maheshwari Datamatics Private Limited exhibiting investor complain for the quater ended March 2023 This is for your information and record Please acknowledge receipt Dhanashree Electronics Ltd - 542679 - Closure of Trading Window
Pursuant to the provisions of SEBI (Prohibition of Insider Trading ) Regulations 2015 the Trading Window for dealing in the shares of the Company will remain closed for Designated persons and their immediate relatives in terms of the Company's Code of Fair Disclosure and Code of Conduct to regulate , monitor and report trading by Designated persons from 31st March 2023 till 48 hours after the declaration of financial results of the Company for the quarter and year ended 31st March 2023 . The above mentioned code is available in the website of the company. The date of Board Meeting for declaration of financial results of the company for the quarter and year ended 31st March 2023 will be notified and uploaded in the website of the Company and site of the Exchange Designated persons and their immediate relatives are prohibited to enter deal in transactions invoiving sale or purchase of shares of M/s Dhanashree Electronics Limited during the period of closure of Trading Window Dhanashree Electronics Ltd - 542679 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Sub:Newspaper Advertisement Please note that the advertisement for the unaudited Financial Statement for the quarter ended December 31, 2022 has been published as on 15/02/2023 in ARTHICK LIPI (Vernacular News Paper) and ECHO OF INDIA (English Newspaper) circulating in the district where the Registered Office of the Company is situated This is for your information and knowledge Thanking You Yours Faithfuly Dhanashree Electronics Ltd - 542679 - Board Meeting Outcome for PROCEDURE AT BOARD MEETING
Pursuant to the provision of Regulation 33 and Regulation 30 of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation 2015 please note that the Unaudited Financial Results of the Company for the quater ended December, 31 2022 together with the Limited Review Report from the Statutory Auditor of the Company there on has been approved and taken on record by the Board.of Directors at the Board Meeting held on 14th day of Fentuary 2023 Further to the above we like to inform that The Meeting commenced at 4.30 p.m. The Meeting concluded at 4.45 P.M. The aforesaid documents has also been placed at the website of the company. This is for your information and record. Please acknowledge the receipt of the same. Thanking You For Dhanashree Electronics Limited Ananda Bhattacharyya (Company Secretary) Dhanashree Electronics Ltd - 542679 - Sub:Statement Of Standalone Unaudited Financial Statement For The Quater Ended December, 31,2022 And A Limited Review Report There On Pursuant To Regulation 33 Of SEBI (LODR) 2015 And 33(3) (D) Of SEBI (LODR) 2015
Enclosed please find the statement of Standalone Audited Financial Statement for the quarter ended December 31, 2022 and a Limited Review Report there on pursuant to Regulation 33(3)(d) of SEBI (LODR) 2015 This is for your information and record. Please acknowledge the receipt of the same Thanking You Dhanashree Electronics Ltd - 542679 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Sub:Compliances regarding confirmation of dematerialisation as per section 74(5) of the Securities and Exchange Board of India (Depositories and Participants ) Regulation 2018 Enclosed please find our Registrar and Share Transfer Agent M/s Maheshwari Datamatics Private Limited regarding sending of the Demat Transfer Register for the period commencing from 01/10/2022 to 31/12/2022 to the depository / depositories and as well as to all the Stock Exchanges where the shares of the company are listed Our RTA also confirm having destroyed / mutilated cancelled all the securities received from the concerned DPs after dematerialisation within the stipulated time Dhanashree Electronics Ltd - 542679 - Sub:Certificate In Relation 7(2) Of The SEBI (Prohibition Of Insider Trading ) Regulation 2015 For The Financial Year 2022-2023
Enclosed please find a certificate in relation to Regulation 7(2) of the SEBI (Prohibition of Insider Trading ) Regulation 2015 for the Financial Year 2022-2023 Please acknowledge the receipt of the same Thanking You Yours Faithfully For Dhanashree Electronics Limited Ananda Bhattacharyya (Company Secretary) TO WHOM SO EVER IT MAY CONCERN We would like to bring to your kind notice that there has been no occurrence of any event in the company that would trigger compliance under Regulation 2015 for the Financial Year 2022-2023. We undertake to comply with the same as and when applicable for the financial year 2022-2023 This is for your information and record DATE-17/01/2023 PLACE-KOLKATA For Dhanashree Electronics Ltd Ananda Bhattacharyya (Company Secretary)