Dhanashree Electronics Ltd - 542679 - SDD COMPLIANCE CERTIFICATE FOR THE QUATER ENDED March 2024
ENCLOSED PLEASE FIND A CERTIFICATE RELATED WITH SDD COMPLIANCE CERTIFICATE FOR THE QUATER ENDED MARCH 202420-04-2024
20-04-2024
Dhanashree Electronics Ltd - 542679 - CERTIFICATE UNDER CLAUSE 40 (9)
ENCLOSED PLEASE FIND A CERTIFICATE AS PER CLAUSE 40(9) FROM A PRACTICING COMPANY SECRETARY AND OUR REGISTRAR AND SHARE TRANSFER AGENT19-04-2024
Dhanashree Electronics Ltd - 542679 - Compliance Under Regulation 7(3) Of SEBI (LODR) 2015
ENCLOSED PLEASE FIND A CERTIFICATE UNDER REGULATION 7(3) AS PER SEBI (LODR) 201515-04-2024
Dhanashree Electronics Ltd - 542679 - Board Meeting Intimation for ADOPTION OF FINANCIAL RESULTS FOR THE QUATER ENDED 31ST MARCH 2024 AND AUDITED RESULTS FOR THE YEAR ENDING 31ST MARCH 2024
Dhanashree Electronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve ADOPTION OF FINANCIAL RESULTS FOR THE QUATER ENDED 31ST MARCH 2024 AND AUDITED RESULTS FOR THE YEAR ENDING 31ST MARCH 202413-04-2024
Dhanashree Electronics Ltd - 542679 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
ENCLOSED PLEASE FIND A DECLARETION U/S 74(5)13-04-2024
Dhanashree Electronics Ltd - 542679 - REGULATION 46 OF THE SEBI (LODR) 2015 UPDATION OF WEBSITE OF THE COMPANY
PLEASE FIND ATTACHED THE DECLARETION REGARDING WEBSITE OF THE COMPANY12-04-2024
Dhanashree Electronics Ltd - 542679 - Announcement under Regulation 30 (LODR)-Strikes /Lockouts / Disturbances
A GENERAL ANNOUNCEMENT THAT NO STRIKE OR LOCKOUT HAS OCCURRED IN THE FINANCIAL YEAR 2023-2411-04-2024
Dhanashree Electronics Ltd - 542679 - Closure of Trading Window
Pursuant to the provision of SEBI (Prohibition of insider trading ) Regulation 2015 the trading window for dealing in shares of the company will remain closed for designated person and their immediate relatives in terms of Company''s code of Fair Disclosure and code of conduct to regulate monitor and report trading by designated persons from 30th March 2024 till 48 hours after the deeclaretion of Financial results of the company for the quater ended 30th March 2024 . The above mentioned code is available in the website of the company. The date of Board meeting for declaretion of financial results of the company for the quater ended 30th March 2024 will be notified and uploaded in the website of the company and of the exchange Designated persons and their immediate relatives are prohibited to enter / deal in any transactions including sale or purchase of shares of the company during the period of closure of trading window30-03-2024
Dhanashree Electronics Ltd - 542679 - Announcement under Regulation 30 (LODR)-Credit Rating
ENCLOSED PLEASE FIND ATTACHED CREDIT RATING INTRODUCED BY CARE29-03-2024
Dhanashree Electronics Ltd - 542679 - Announcement under Regulation 30 (LODR)-Change in Management
INTIMATION OF APPOINTMENT OF CHIEF FINANCIAL OFFICER We would like to inform the Stock Exchange that on the recommendations of the Audit Committee and Nomination and Remuneration Committee that Mr Surya Prakash Toshniwal has been appointed as the Chief Financial Officer of the Company at the Board Meeting of the Company held on Saturday 02.03202402-03-2024