Dhanashree Electronics Ltd - 542679 - Statement Of Investor Complaints For The Quarter Ended September 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- ANANDA BHATTACHARYYADesignation :- Company Secretary and Compliance Officer 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 14/11/2022 ,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 Monday 14th day of November 2022 at 04.30 p.m.. at the Registered Office of the coimpany situated at Salt Lake Electronics Complex , Block-EP & GP Plot no- XI-16 Sector-V, Kolkata-700091 to consider approve and take on record the half yearly financial results of Dhanashree Electronics Limited for the half year ended September 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 30th day of September, 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:Compliance Certificate Under Regulation 40(9) Of The Securities And Exchange Board Of India (Listing Obligation And Disclosure Requirements) Regulation 2015
We enclosed herewith a certificate issued by Mr Abbas Vithorawala practicing Company Secretary for the half year ended 30th September 2022 in compliance with Regulation 40(9) of the above mentioned Regulation for your information and record Thanking You Yours Faithfully For Dhanashree Electronics Limited Dhanashree Electronics Ltd - 542679 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Ref: DEL / AB / 183 DATE-15 / 10 / 2022 To To The Secretary The Secretary BSE Limited The Calcutta Stock Exchange Ltd P.J.Towers, Dalal Street 7, Lyons Range Mumbai-400001 Kolkata-700001 Dear Sir 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 01/07/2022 to 30/09/2022 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 Thanking You Yours Faithfully Dhanashree Electronics Ltd - 542679 - Scrutinizer'S Report Of E Voting Of The Annual General Meeting Held On 30/09/2022
Enclosed Please find the copy of the Scrutinizer''s Report and E voting module in relation to the Annual General Meeting of the Company held on 30th day of September 2022 at the Registered Office of the Company situated at Plot No-XI-16,Block-EP & GP Salt Lake City Kolkata-700091 at 9.30 a.m. Dhanashree Electronics Ltd - 542679 - Re:Procedure At The 35Th Annual General Meeting Of The Company
The procedure at the 35th Annual General Meeting of the Company held on Friday, 30th day of September, 2022 at the Registered Office of the Company situated at plot no XI-16, Block-EP & GP Salt Lake City, Kolkata-700091 at 9..30 a.m. is as follows The Meeting Commenced at 9.30 a.m. The Meeting ended up at 10.30 a.m. Total number of shareholders present : 20 The Quorum has been constituted Two Ordinary Resolution has been passed at the meeting All the resolutions have been passed The Resolutions are: 1.To receive consider and adopt the audited financial statement of the company for the year ended 31.03.2022 along with Director's Report and Auditor's Report 2.Re appointment of MS Shruti Toshniwal as a Director of the Company This is for your information and knowledge Yours Faithfully Dhanashree Electronics Ltd - 542679 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Sub. : Information regarding issue of duplicate share certificates Stock Code - Sirs, Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Company has issued Duplicate Share Certificates in lieu of the Original Share Certificates which were reported lost / misplaced. Details of same are given below - Name of Shareholder No. of Shares Foilo No. Old Share Certificate No. New Share Certificate No. Distinctive No. Ramesh Kumar Todi 8800 000605 37996-38063 37976 - 38063 37976 - 38063 46083 5896001-5904800 Total 8800 You are requested to please take the same on record. Dhanashree Electronics Ltd - 542679 - Reg. 34 (1) Annual Report.
Ref:DEL / AB / 174 DATE-08/07/2022 Corporate Listing Department :BSE Limited, 1st Floor, New Trading Ring Rotunda Building, P.J.Towers Dalal Street, Fort, Mumbai-400001 Corporate Listing Department CSE Limited, 7, Lyons Range, Kolkata-700001 Sub:SUBMISSION OF ANNUAL REPORT FOR THE FINANCIAL YEAR 2021-2022 Ref:Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Scrip Code-542679 Dear Sir/ Madam In terms of the requirement of Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find enclosed herewith the Annual Report of the Company for Financial Year 2021-2022 The aforesaid Annual Report of the Company for the Financial Year 2021-2022 is also made available on the website of the company at www.rashmilighting.com This is for your information and record. For and on behalf of Dhanashree Electronics Ltd Ananda Bhattacharyya (Company Secretary) Dhanashree Electronics Ltd - 542679 - Ref:DEL / AB / 174 DATE-08/07/2022 Corporate Listing Department :BSE Limited, 1St Floor, New Trading Ring Rotunda Building, P.J.Towers Dalal Street, Fort, Mumbai-400001 Corporate Listing Department CSE Limited, 7, Lyons Range, Kolkata-700001 Sub:SUBMISSION OF ANNUAL REPORT FOR THE FINANCIAL YEAR 2021-2022 Ref:Regulation 34 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Scrip Code-542679 Dear Sir/ Madam In Terms Of The Requirement Of Regulation 34 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015, Please Find Enclosed Herewith The Annual Report Of The Company For Financial Year 2021-2022 The Aforesaid Annual Report Of The Company For The Financial Year 2021-2022 Is Also Made Available On The Website Of The Company At Www.Rashmilighting.Com This Is For Your Information And Record. For And On Behalf Of Dhanashree Electronics Ltd Ananda Bhattacharyya (Company Secretary)
NOTICE OF ANNUAL GENERAL MEETING Notice is hereby given that the 35th annual General Meeting of the members of Dhanashree Electronics Limited will be held on Friday, 30th day of September, 2022 at 9.30 a.m. at the Registered Office of the Company situated at Plot No XI-16, Block-EP & GP , Sector-V, Salt Lake City Kolkata-700091 to transact the following business. AS ORDINARY BUSINESS 1.To receive, consider and adopt the Audited Financial Statements of the Company for the Financial Year ending 31st day of March 2022 together with the Reports of the Board of Directors and the Auditors thereon 2.To appoint a Director in place of Mrs Shruti Toshniwal (DIN-01654074) who retires by rotation and being eligible offers herself for reappointment Date-01/09/2022 Registered Office By Order of the Board Salt Lake Electronics Complex Block-EP & GP, Plot No-XI-16 Ananda Bhattacharyya Sector-V, Kolkata-700091 Company Secretary Dhanashree Electronics Ltd - 542679 - Re-Declaretion Of Record Date
Ref:DEL/AB / 176 DATE-07/09/2022 To The Secretary The Bombay Stock Exchange Limited (BSE Limited) P.J.Towers, Dalal Street Mumbai-400001 Dear Sir Re-Declaretion of Record Date Pursuant to Regulation 91 of the Companies Act 2013 read with Rule 10 of the Companies (Management and Administration ) Rules 2014 and Regulation 42 of the SEBI(LODR) 2015 The cut off date is 23/09/2022The Register of Members and Equity Share Transfer Register will remain close from 24/09/2022 to 30/09/2022(both days inclusive) for the purpose of the Annual General Meeting to be held on Friday 30th day of September 2022 at 9.30 a.m.at the Registered Office of the company situated at Plot no XI, 16, Block EP & GP Salt Lake City Kolkata-700091 This is for your information and Record Thanking You For Dhanashree Electronics Ltd Ananda Bhattacharyya (Company Secretary)