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Dhanashree Electronics Ltd - 542679 - Board Meeting Outcome for Re: Procedure At The Board Meeting

 Pursuant to the provision of Regulation 33 and Regulation 30 of the Securities Exchange Board of India (LODR) Regulation 2015, please note that the Audited Financial Results of the company for the quarter ended September 30, 2021 together with the Limited Review Report from the Statutory Auditor of the company thereon has been approved and taken on record by the Board of Directors at the Board Meeting held on 13th day of November 2021 Further to the above we like to inform that The Meeting commenced at 11.30a.m. The Meeting concluded at 1.00 p.m. The aforesaid documents has also been placed at the website of the company
13-11-2021
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Dhanashree Electronics Ltd - 542679 - Sub:Statement Of Standalone Unaudited Financial Results For The Quarter Ended 30Th September 2021And A Limited Review Report Thereon Pursuant To Regulation 33 Of The SEBI(LODR) 2015

 Enclosed please find the Statement of Standalone Audited Financial Results for the quarter ended 30th September 2021 and a Limited Review Report thereon pursuant to Regulation 33 of SEBI(LODR) 2015 Please acknowledge the receipt of the same Thanking You
13-11-2021
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Dhanashree Electronics Ltd - 542679 - Sub:Certificate In Relation To Regulation7(2) Of The SEBI (Prohibition Of Insider Trading) Regulation2015 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 receopt of the same
23-10-2021
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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
23-10-2021
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Dhanashree Electronics Ltd - 542679 - REGULATION 46 OF SEBI (LODR) 2015 RELATED WITH THE WEBSITE OF THE COMPANY

 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 informations as required under SEBI (LODR) Regulation 2015 for the financial year 2021-2022 Please acknowledge the receipt of the same
21-10-2021
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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 13/11/2021 ,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 Saturday 13th day of November 2021 at 11.30 a.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 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 30th day of September, 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
21-10-2021
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Dhanashree Electronics Ltd - 542679 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 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 01/07/2021 to 30/09/2021 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 with in the stipulated time.
19-10-2021
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Dhanashree Electronics Ltd - 542679 - Compliance Certificate Under Regulation 40(9) Of The Securities And Exchange Board Of India (Listing Obligation And Disclosure Requirement Regulation 2015

 We enclose herewith a certificate issued by Mr Abbas Vithorawala practicing company secretary for the half year ended 30.09.2021 in compliance with Regulation 40(9) of the above mentioned Regulation for your information and record
19-10-2021
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Dhanashree Electronics Ltd - 542679 - Shareholding for the Period Ended September 30, 2021

 Dhanashree Electronics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
18-10-2021
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Dhanashree Electronics Ltd - 542679 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Dhanashree Electronics Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
11-10-2021
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