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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 Thanking You Yours Faithfully 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 2021-2022 . We undertake to comply with the same as and when applicable to comply with the same as and when applicable to comply with the same as and when applicable to comply with the same as and when applicable to comply with the same as and when applicable on the financial year 2021-2022
22-01-2022
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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 to comply with the same as and when applicable to comply with the same as and when applicable to comply with the same as and when applicable to comply with the same as and when applicable on the financial year 2021-2022 This is for your information
21-01-2022
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Dhanashree Electronics Ltd - 542679 - Announcement under Regulation 30 (LODR)-Strikes /Lockouts / Disturbances

 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
18-01-2022
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Dhanashree Electronics Ltd - 542679 - WEBSITE OF THE COMPANY REGULATION 46 OF SEBI (LODR) REGULATION

 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 informations as required under SEBI (LODR) Regulation 2015 for the financial year 2021-2022 Please acknowledge the receipt of the same
18-01-2022
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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 14/02/2022 ,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 February 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-700091to consider approve and take on record the unaudited financial results for the 3rd quarter ended December 2021 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 2021 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 Thanking You
14-01-2022
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Dhanashree Electronics Ltd - 542679 - Shareholding for the Period Ended December 31, 2021

 Dhanashree Electronics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here
13-01-2022
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Dhanashree Electronics Ltd - 542679 - Statement Of Investor Complaints For The Quarter Ended December 2021

 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
03-01-2022
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Dhanashree Electronics Ltd - 542679 - Sub: Intimation To Shareholders Holding Shares In Physical Mode

 Pursuant to Regulation 30 and Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 please note that our RTA M/s Maheshwari Datamatics Private Limited has been advised to send letters to shareholders of our company who are holding shares in physical form with in due time in compliance with the SEBI Circular no SEBI / MIRSD _RTAMB /P/CIR/2021/655 dated November 3, 2021 The Company has advised the Registrar and Transfer Agent of the Company i,e M/s Maheshwari Datamatics Private Limited to inform the physical shareholders to furnish their nomination details , PAN and KYC Kindly take the same on your records
28-12-2021
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Dhanashree Electronics Ltd - 542679 - Re: Related Party Transaction For The Quarter Ended September 2021

 DATE-30.11.2021 To The Secretary The Bombay Stock Exchange Limited ( BSE Ltd ) P.J.Towers , Dalal Street Mumbai-400001 Dear Sir Re: Related Party Transaction for the quarter ended September 2021 Enclosed please find a copy of the Related Party Transaction as per SEBI (LODR) Regulation for the quarter ended September 2021 This is for your information and record. Kindly acknowledge the receipt of the same Thanking You For Dhanashree Electronics Ltd Ananda Bhattacharyya (Company Secretary)
30-11-2021
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Dhanashree Electronics Ltd - 542679 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Re-Publication of Un Audited Accounts for the quarter end September 2021 in English Newspaper and vernacular newspaper Enclosed please find a Publication of Unaudited Accounts for the quarter ending September 2021 in English Newspaper and vernacular newspaper ie ECHO OF INDIA and ARTHICK LIPI respectively Kindly acknowledge the receipt of the same
15-11-2021
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