Dhanashree Electronics Ltd - 542679 - ANNOUNCEMENT RELATED WITH WEBSITE OF THE COMPANY
This is to inform you that the Company has duly complied with the requirements of the Regulation 46 of the SEBI (LODR) Regulation 2015 . The Website of the Company namely www.rashmilighting.com has all the relevant informations as required under SEBI (LODR) Regulation 2015 for the Financial Year 2022-2023 Please acknowledge the receipt of the same Dhanashree Electronics Ltd - 542679 - Announcement under Regulation 30 (LODR)-Strikes /Lockouts / Disturbances
Sub:ComplianceUnderRegulation30of the SEBI(LODR) Regulation 2015 With reference to the above we would like to bring to your kind notice that there has been no occurrence of any events like Strike, Lockouts in Dhanashree Electronics Limited during the financial year commencing from 01/ 04/ 2022 to 31/ 03/ 2023 and therefore the above mentioned Regulation is not applicable on the company during the above mentioned financial year This is for your information and record Dhanashree Electronics Ltd - 542679 - Board Meeting Intimation for Sub:Intimation Of Board Meeting Pursuant To SEBI (Listing Obligations And Disclosure Requirements) Regulation 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 14/02/2023 ,inter alia, to consider and approve Please note that pursuant to Regulation 29 of the SEBI ( Listing Obligations and Disclosure Requirements) Regulation 2015 a Meeting of the Board of Directors of the company will be held on Tuesday 14th day of February 2023 at 04.30 p.m. at the Registered Office of the company situated at Salt Lake Electronics Complex Block-EP & GP Plot no XI-16, Sector-V,Kolkata-700091to consider approve and take on record the unaudited financial results for the 3rd quarter ended December 2022 Pursuant to this the company has decided that the closure of Trading Window under Securities will remain close for specified persons as per company's code of conduct for prevention of Insider Trading from 31st day of December 2022 and shall open after the expiry of 48 hours from the conclusion of the said Board Meeting or publication of the results in the news papers which ever is earlier This is for your information and record Dhanashree Electronics Ltd - 542679 - Sub:Related Party Transaction For The Period 6 Months Ending 30Th September 2022
Enclosed please find a copy of the Related Party Transaction as per SEBI (LODR) Regulation for the period 6 months 30th September, 2022 This is for your information and record Kindly acknowledge the receipt of the same. Dhanashree Electronics Ltd - 542679 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir Sub:Newspaper Advertisement Please note that the advertisement for the unaudited Financial Statement for the half year ended September 2022 has been published as on 15/11/2022 in ARTHICK LIPI (vernacular newspaper) 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 Dhanashree Electronics Ltd - 542679 - Board Meeting Outcome for PROCEDURE AT THE BOARD MEETING HELD ON 14/11/2022
Dear Sir 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 half year ended September, 30 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 November 2022 Further to the above we like to inform that The Meeting commenced at 4.30 p.m. The Meeting concluded at 6.30p.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 Half Year Ended September, 30,2022 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 September 30, 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 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 Dhanashree Electronics Ltd - 542679 - Announcement under Regulation 30 (LODR)-Strikes /Lockouts / Disturbances
With reference to the above we would like to bring to your kind notice that there has been no occurrence of any events like Strike, Lockouts in Dhanashree Electronics Limited during the financial year commencing from 01/ 04/ 2022 to 31/ 03/ 2023 and therefore the above mentioned Regulation is not applicable on the company during the above mentioned financial year This is for your information and record Dhanashree Electronics Ltd - 542679 - UP DATION OF THE WEBSITE OF THE COMPANY
This is to inform you that the Company has duly complied with the requirements of the Regulation 46 of the SEBI (LODR) Regulation 2015 . The Website of the Company namely www.rashmilighting.com has all the relevant informations as required under SEBI (LODR) Regulation 2015 for the Financial Year 2022-2023 Please acknowledge the receipt of the same