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Dhanashree Electronics Ltd - 542679 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Ref:DEL/ AB / 175 DATE-07.09.2022 Listing Department Listing Department CSE Limited BSE Limited 7, Lyons Range P.J.Towers Dalal Street Kolkata-700001 Mumbai-400001 Scrip Code-542679 Dear Sir /Madam Sub:Notice of 35th Annual General Meeting for the Financial Year 2021-2022- copy of Newspaper Advertisement Pursuant to the provision of SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015, please find enclosed herewith copies of newspaper advertisement published by the company with regard to the holding of the 35th Annual General Meeting of the Company which is scheduled to be held on Friday 30th day of September 2022 at 9.30 a.m. This is for your information and appropriate dissemination Thanking You For Dhanashree Electronics Limited Ananda Bhattacharyya (Company Secretary) Encl:As above
07-09-2022
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Dhanashree Electronics Ltd - 542679 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Ref-DEL/ AB / 172 DATE-16/08/2022 To The Secretary The Bombay Stock Exchange Limited (BSE Limited) P.J.Towers, Dalal Street,Mumbai-400001 Dear Sir Sub:Newspaper Advertisement Please note that the advertisement of the unaudited Financial Statement for the quarter ended June 2022 has been published as on 14/08/2022 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 Thanking You Yours Faithfully For Dhanashree Electronics Limited Ananda Bhattacharyya (Company Secretary)
20-08-2022
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Dhanashree Electronics Ltd - 542679 - Sub:Statement Of Standalone Unaudited Financial Results For The Quarter Ended 30Th June 2022 And A Limited Review Report 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 June 30, 2022 and a Limited Review Report there on pursuant to Regulation 33 of SEBI (LODR) 2015 and a declaration related with impact of Audit Qualification 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 Yours Faithfully Ananda Bhattacharyya (Company Secretary)
16-08-2022
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Dhanashree Electronics Ltd - 542679 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Ref-DEL/ AB / 172 DATE-16/08/2022 To The Secretary The Bombay Stock Exchange Limited (BSE Limited) P.J.Towers, Dalal Street,Mumbai-400001 Dear Sir Sub:Newspaper Advertisement Please note that the advertisement of the unaudited Financial Statement for the quarter ended June 2022 has been published as on 14/08/2022 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 Thanking You Yours Faithfully For Dhanashree Electronics Limited Ananda Bhattacharyya (Company Secretary)
16-08-2022
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Dhanashree Electronics Ltd - 542679 - Sub:Statement Of Standalone Unaudited Financial Results For The Quarter Ended 30Th June 2022 And A Limited Review Report 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 June 30, 2022 and a Limited Review Report there on pursuant to Regulation 33 of SEBI (LODR) 2015 and a declaration related with impact of Audit Qualification 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 Yours Faithfully Ananda Bhattacharyya (Company Secretary)
13-08-2022
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Dhanashree Electronics Ltd - 542679 - Board Meeting Outcome for Sub:Outcome Of The Board Meeting Dated 13/08/2022 Sub:Outcome Of The Board Meeting Dated 13/08/2022 OUTCOME OF BOARD MEETING HELD ON 13/08/2022

 Sub:Outcome of the Board Meeting dated 13/08/2022 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 Un Audited Financial Results of the company for the quarter ended June 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 Saturday, 13th day of August 2022 Further to the above we like to inform that The Meeting commenced at 4 p.m concluded at 4.30 p.m. This is for your information and record. Please acknowledge the receipt of the same. Thanking You For Dhanashree Electronics Limited Ananda Bhattacharyya (Company Secretary)
13-08-2022
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Dhanashree Electronics Ltd - 542679 - Sub:Certificate In Relation To Regulation 7(2) Of The SEBI (Prohibition Of Insider Trading Regulation 2015 For The Financial Year 2022-2023

 Ref:DEL / AB / 162 DATE-22 / 07/ 2022 To The Secretary The Bombay Stock Exchange Limited (BSE Limited) P.J.Towers, Dalal Street Mumbai-400001 Dear Sir Sub:Certificate in relation to Regulation 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 fot the financial year 2022-2023 Please acknowledge the receipt of the same. Thanking You Yours Faithfuly 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
22-07-2022
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Dhanashree Electronics Ltd - 542679 - Sub:Compliance Under Regulation 30 Of The SEBI (LODR) Regulation 2015- STRIKE / LOCKOUT

 Ref: DEL / AB / 161 DATE-21/07/2022 To The Secretary The Bombay Stock Exchange Limited (BSE Limited) P.J.Towers, Dalal Street Mumbai-400001 Dear Sir Sub:Compliance under Regulation 30 of 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 Thanking You For Dhanashree Electronics Limited Ananda Bhattacharyya (Company Secretary)
21-07-2022
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Dhanashree Electronics Ltd - 542679 - REGULATION 46 OF SEBI (LODR) 2015

 Ref:DEL / AB / 160 DATE-21/07/2022 To The Secretary The Bombay Stock Exchange Limited ( BSE Limited) P.J.Towers, Dalal Street Mumbai-400001 Dear Sir This is to inform you that the Company has duly complied with the requirements of Regulation 46 of the SEBI (LODR) Regulation 2015. The Website of the Company namely www.rashmilighting.com has all the relevant information''s as required under SEBI (LODR) Regulations 2015 for the financial year 2022-2023 Please acknowledge the receipt of the same Thanking You For Dhanashree Electronics Limited Ananda Bhattacharyya (Company Secretary)
21-07-2022
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Dhanashree Electronics Ltd - 542679 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Ref: DEL / AB / 158 DATE-20 / 07/ 2022 To The Secretary The Bombay Stock Exchange Limited (BSE Limited) P.J.Towers, Dalal Street Mumbai-400001 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 01/04/2022 to 30/06/2022 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 Ananda Bhattacharyya (Company Secretary)
20-07-2022
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