Annual report for Dhanashree Electronics Ltd. for FY-2022
30-05-2022
Dhanashree Electronics Ltd - 542679 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayDhanashree Electronics Ltd 2CINL31103WB1987PLC042594 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 42.26 4Highest Credit Rating during the previous FY BB 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: ANANDA BHATTACHARYYA Designation: COMPANY SECRETARY EmailId: [email protected] Name of the Chief Financial Officer: AMIT MUNDHTRA Designation: CFO EmailId: [email protected] Date: 30/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.30-04-2022
Dhanashree Electronics Ltd - 542679 - Sub:Clarification On Price Movement
Dear Sir This is with reference to your Email Reference No- L/SURV/ONL/PV/NP/2022-2023/2305 We wish to inform that there are no events , information/ announcement (including impending announcement ) etc that have a bearing on the price /volume behaviour of the scrip of to the company and are required to be disclosed to the Stock Exchanges, pursuant to Regulation 30 of the SEBI(Listing Obligations & Disclosure Requirements) Regulation , 2015 We further submit that there is no definite event or development that the Company is a party to or privy to, or otherwise aware of, which requires disclosure by the company under regulation 30 of the SEBI(Listing Obligation & Disclosure Requirements 2015 Therefore, we are unable to comment on the significant movement in the price of the Equity Shares of the company across Exchanges. In the recent past, Further, whatever the movement in the price of Equity Shares in the company is, it is purely due to market conditions28-04-2022
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.28-04-2022
Dhanashree Electronics Ltd - 542679 - Clarification sought from Dhanashree Electronics Ltd
The Exchange has sought clarification from Dhanashree Electronics Ltd on April 21, 2022 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.22-04-2022
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 30/05/2022 ,inter alia, to consider and approve ase note that pursuant to Regulation 29 read with Regulation 47 of the SEBI (LODR) Regulation 2015 a Meeting of the Board of Directors of the Company will be held on Monday 30th day of May 2022 at 11.30 a.m.at the Registered Office of the company 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 unaudited Financial Results of the company for the quarter ended 31st March 2022 and the year to date results for the period 1st April 2021 to 31st March 2022 In terms of SEBI (Prohibition of Insider Trading ) Regulation 2015 and code of conduct of the Insider Trading of the company the trading window shall remain close from 31st March 2022 and shall open after the expiry of 48 hours from the conclusion of the Board Meeting or publication of the results in the news paper which ever is earlier. The information contained in the notice is available in the website of the company , www.rashmilighting.com13-04-2022
Dhanashree Electronics Ltd - 542679 - Sub:Compliance Certificate Under Regulation 40(10) 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 31st March 2022 in compliance with Regulation 40(9) of the above mentioned Regulatopn for your information and record Thanking You Yours Faithfully For Dhanashree Electronics Limited Ananda Bhattacharyya (Company Secretary)11-04-2022
Dhanashree Electronics Ltd - 542679 - Statement Of Investor Complaints For The Quarter Ended March 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 Officer11-04-2022
Dhanashree Electronics Ltd - 542679 - Sub:Compliance Under Regulation 7(3) Of The SEBI (LODR) Regulation 2015
Ref:DEL / AB / 119 DATE-09/04/2022 To The Secretary The Bombay Stock Exchange Limited (BSE Limited) P.J.Towers, Dalal Street Mumbai-400001 Dear Sir Sub:Compliance under Regulation 7(3) of the SEBI (LODR) Regulation 2015 Enclosed please find a certificate under Regulation 7(3) of the SEBI (LODR) Regulation 2015 stating that all the activities in relation to both physical and electronic share transfer of M/s Dhanashree Electronics Limited for the half year ended 31/03/2022 is maintained by M/s Maheshwari Datamatics Private Limited, Share Transfer Agent having its corporate office situated at 23, R.N.Mukherjee Road, 5th Floor Kolkata-700001 This is for your information and record. Thanking You Yours Faithfully Ananda Bhattacharyya (Company Secretary)09-04-2022
Dhanashree Electronics Ltd - 542679 - 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 01/10/2021 to 31/03/2022 to the depository / depositories and as well as to all the Stock Exchanges where the shares of the company are listed Our RTA also confirms having destroyed / mutilated / cancelled all the securities received from the concerned DPs after dematerialisation with in the stipulated time period09-04-2022