Dhanashree Electronics Ltd - 542679 - Statement Of Investor Complaints For The Quarter Ended September 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 Dhanashree Electronics Ltd - 542679 - Shareholder Meeting / Postal Ballot-Outcome of AGM
DATE-01/10/2021 Dear Sir The procedure at the Annual General Meeting of the Company held on 30th day of September 2021 at the Registered Office of the Company situated at Plot No-XI-16,Block-EP & GP Salt Lake City Kolkata-700091 at 9.30 a.m.is as follows The Meeting commenced at 9.30 a.m. The Meeting ended up at 10.30 a.m. Total number of shareholders present 20 Quorum constituted 5 Resolutions passed at the Meeting out of which 3 are ordinary and 2 are special All resolutions have been passed The Resolutions are 1. To receive , consider and adopt the audited financial statements of the company for the year ended 31.03.2021 along with Director''s and Auditor''s Report 2. Re appointment of the Auditor''s of the company M/s Mukesh I Gupta & Associates , Chartered Accountants 3.Re appointment of Mr Madan Gopal Maheshwari Director of the Company 4.De listing of shares from the Calcutta Stock Exchange Ltd 5 Alteration of the Memorandum of Association of the company Dhanashree Electronics Ltd - 542679 - SCRUTINIZER''s REPORTRELATED WITH E VOTING OF ANNUAL GENERAL MEETING 2021
Enclosed please find the copy of the Scrutinizer''s Report and E voting module in relation to the Annual General Meeting of the company held on 30th day of September 2021 at the Registered Office of the company situated at Plot no XI-16, Block-EP & GP Salt Lake City Kolkata-700091 at 9.30 a.m. Dhanashree Electronics Ltd - 542679 - Re- Notice Of The 34Th Annual General Meeting Of The Company
Enclosed please find a copy of the notice of the 34th Annual General Meeting of the company to be held on Thursday 30th day of September 2021 at 9.30 a.m.at the Registered Office of the company situated at Plot No-XI-16, Block-EP & GP Sector-V, Saltlake Electronics Complex, Kolkata-700091 This is for your information and record Thanking You For Dhanashree Electronics Ltd Ananda Bhattacharyya Company Secretary Dhanashree Electronics Ltd - 542679 - Re: Closure Of Register Of Members And Equity Share Transfer Register
Pursuant to Regulation 91 of the Companies Act 2013 read with Rule 10 of the Companies (Management and Administration ) Rules 2014 and Regulation 42 of the SEBI(LODR) 2015 the Register of Members and Equity Share Transfer Register will remain close from 24/09/2021 to 30/09/2021 (both days inclusive) for the purpose of the Annual General Meeting to be held on Thursday, 30th day of September 2021 at the Registered Office of the company situated at Plot No XI 16, Block-EP & GP Salt Lake City Kolkata-700091, West Bengal at 9.30 a.m. This is for your information and record Thanking You For Dhanashree Electronics Limited Ananda Bhattacharyya Company Secretary Dhanashree Electronics Ltd - 542679 - Fixes Book Closure for AGM
Dhanashree Electronics Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2021 to September 30, 2021 (both days inclusive) for the purpose of 34th Annual General Meeting (AGM) of the Company to be held on September 30, 2021. Dhanashree Electronics Ltd - 542679 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Enclosed please find a copy of the advertisement of the notice of the Annual General Meeting of the company to be held on Thursday 30/09/2021 published in an English newspaper (ECHO OF INDIA) and a vernacular news paper (ARTHICK LIPI) as on 02/09/2021 Please acknowledge receipt For Dhanashree Electronics Ltd Ananda Bhattacharyya Company Secretary Dhanashree Electronics Ltd - 542679 - Reg. 34 (1) Annual Report
Enclosed please find a copy of Annual Report of M/s Dhanashree Electronics Ltd (542679) for the financial year 2020-2021 Regards Ananda Bhattacharyya Company Secretary Dhanashree Electronics Ltd - 542679 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 14Th Day Of August 2021
DATE-14/08/2021 To The Secretary The Bombay Stock Exchange Limited (BSE Limited) Phiroze Jeejee Bhoy Towers Mumbai-400001 Dear Sir Sub: Outcome of the Board Meeting held on 14th day of August 2021 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 Audited Financial Results of the Company for the quarter ended June 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 14th day of August 2021-08-13 Further to the above we like to inform that The Meeting commenced at 11.30 a.m. The Meeting concluded at 1.00 p.m. The aforesaid documents has also been placed at the website of the company Please acknowledge the receipt of the same Thanking You For Dhanashree Electronics Ltd Ananda Bhattacharyya (Company Secretary) Dhanashree Electronics Ltd - 542679 - Statement Of Standalone Audited Financial Results For The Quater Ended 30Th June21 And A Limited Review Report Thereon Pursuant To Regulation 33 Of SEBI(LODR) 2015
Enclosed please find Statement of Standalone Audited Financial Results for the quater ended 30th June21 and a Limited Review Report thereon pursuant to Regulation 33 of SEBI(LODR) 2015 Please acknowledge receipt of the same