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Dhanashree Electronics Ltd - 542679 - REGULATION 46 RELATED WITH WEBSITE OF THE COMPANY

 Ref:DEL/AB/115 DATE-06/04/2022 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) Regulations 2015 . The website of the company namely www.rashmilighting.com has all the relevant informations as required under SEBI (LODR) Regulations 2015 for the financial year 2021-2022 Please acknowledge the receipt of the same Thanking You For Dhanashree Electronics Ltd Ananda Bhattacharyya (Company Secretary)
06-04-2022
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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 2021-2022

 Enclosed please find a certificate in relation to Regulation 7(2) of the SEBI (Prohibition of Insider Trading ) Regulation 2015 for the financial year 2021-2022 Please acknowledge the receipt of the same. 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 2021-2022. We undertake to comply with the same as and when applicable on the Financial Year 2021-2022
05-04-2022
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Dhanashree Electronics Ltd - 542679 - Announcement under Regulation 30 (LODR)-Strikes /Lockouts / Disturbances

 Ref-DEL/AB/110 DATE-05/04/2022 To The Secretary The Bombay Siock Exchange Limited (BSE Limited) Phiroze Jeejeebhoy Towers Dalal Street Mumbai-400001 SCRIP CODE-542679 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 01/04/2021 to 31/03/2022 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 Yours Faithfuly For Dhanashree Electronics Limited Ananda Bhattacharyya (Company Secretary)
05-04-2022
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Dhanashree Electronics Ltd - 542679 - Format of the Annual Disclosure to be made by an entity identified as a Large Corporate

 Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Compay Dhanashree Electronics Ltd 2 CIN L31103WB1987PLC042594 3 Report filed for FY 2021-2022 Details of the borrowings (all figures in Rs crore) 4 Incremental borrowing done in FY(a) 0 5 Mandatory borrowing to be done through issuance of debt securities(b) = (25% of a) 0 6 Actual borrowings done through debt securities in FY(c) 0 7 Shortfall in the mandatory borrowing through debt securities, if any (d) = (b) - (c) { If the calculated value is zero or negative, write 'nil'} 0 8 Reasons for shortfall, if any, in mandatory borrowings through debt securities NIL Name of the Company Secretary :-ANANDA BHATTACHARYYADesignation :-COMPANY SECRETARY Name of the Chief Financial Officer :- AMIT MUNDHRA Designation : -CFO Date: 05/04/2022
05-04-2022
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Dhanashree Electronics Ltd - 542679 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Ref-DEL/ AB/ 105 DATE-16/03/2022 To The Secretary The Bombay Stock Exchange Limited (BSE Limited) P.J.Towers , Dalal Street Mumbai-400001 Dear Sir Re:Resignation of Mr Murarilal Jhanwar, Director of the Company (DIN-00052519) Please note that with effect from 01/03/2022 Mr Murarilal Jhanwar, director of the company (DIN-00052519) has resigned from the Board of Directors of the Company vide his resignation letter dated 01.03.22 and a Board Resolution passed as on such date. This is for your information and record Thanking You Yours Faithfuly For Dhanashree Electronics Limited Ananda Bhattacharyya (Company Secretary)
16-03-2022
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Dhanashree Electronics Ltd - 542679 - Re-Change In Status Of Our Auditor''s Firm

 Ref-DEL/AB/104 Date-15/02/2022 To The Secretary The Bombay Siock Exchange Limited (BSE Limited) P.J.Towers, Dalal Street Mumbai-400001 Dear Sir Re-Change in status of our Auditor''s firm Enclosed please find a certificate from our Auditor M/s Mukesh I Gupta & Co , Chartered Accountants exhibiting that they have converted themselves from propritorship fitm to partnership firm .All other particulars like PAN. FRN number, GST number has remained unaltered This for your information and record Thanking You Yours faifthfully For Dhanashree Electronics Ltd Ananda Bhattacharyya (Company Secretary)
15-02-2022
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Dhanashree Electronics Ltd - 542679 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Ref-DEL/AB/103 DATE-15/02/2022 To The Secretary The Bombay Stock Exchange Ltd (BSE Limited) P.J.Towers Dalal Street, Mumbai-400001 Dear Sir Enclosed please find the advertisement of unaudited accounts that has been published in ARTHICK LIPI and ECHO OF INDIA for the quarter ending December 2021 which has been approved at the Board Meeting held on 14/02/2022 Thanking You Yours Faithfuly Ananda Bhattacharyya (Company Secretary)
15-02-2022
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Dhanashree Electronics Ltd - 542679 - Board Meeting Outcome for Sub: Outcome Of The Board Meeting Dated 14 February 2022

 Pursuant to the provisions of Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements ) Regulation 2015, please note that the Unaudited Financial Results of the company for the quarter ended 31st December 2021 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 of the company at a Board Meeting held on Monday 14th day of February 2022 Further to the above we would also like to intimate that The Meeting commenced at 11.30 a.m. and conducted up to 1.00 p.m. The aforesaid documents are also placed on the website of the company at www.rashmilighting.com Kindly take the same on record Thanking You For Dhanashree Electronics Limited Ananda Bhattacharyya Company Secretary
14-02-2022
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Dhanashree Electronics Ltd - 542679 - Sub: Statement Of Standalone Unaudited Financial Results And Limited Review Report For The Quarter Ended 31St December 2021 Of The Company Pursuant To Regulation 33 Of The SEBI(LODR) Regulations 2015

 Enclosed please find a statement of Unaudited Financial results for the quarter ended 31st December 2021 and Limited Review Report of the company pursuant to regulation 33 of the SEBI (LODR) Regulation 2015 Please acknowledge the receipt of the same. Regards For Dhanashree Electronics Limited Ananda Bhattacharyya Company Secretary
14-02-2022
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Dhanashree Electronics Ltd - 542679 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Enclosed please find a certificate from 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 31/12/2021to 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 dematerialization within the stipulated time Thanking You
22-01-2022
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