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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 01/04/2021 to 30/06/2021 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 within the stipulated time
17-07-2021
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Dhanashree Electronics Ltd - 542679 - 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
17-07-2021
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Dhanashree Electronics Ltd - 542679 - Announcement under Regulation 30 (LODR)-Strikes /Lockouts / Disturbances

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 Ltd 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
15-07-2021
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Dhanashree Electronics Ltd - 542679 - Announcement Under Regulation 46 Of The SEBI (LODR) Regulation 2015

This is to inform you that the Company has duly complied with the requeirements 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
15-07-2021
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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 14/08/2021 ,inter alia, to consider and approve To consider approve and take on record the quaterly financial results of Dhanashree Electronics Limited for the quater ended June 2021
15-07-2021
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Dhanashree Electronics Ltd - 542679 - Shareholding for the Period Ended June 30, 2021

Dhanashree Electronics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
14-07-2021
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Dhanashree Electronics Ltd - 542679 - Statement Of Investor Complaints For The Quarter Ended June 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
08-07-2021
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Dhanashree Electronics Ltd - 542679 - STATEMENT OF STANDALONE AUDITED FINANCIAL RESULT FOR THE QUATER AND YEAR ENDED MARCH 2021 AND LIMITED REVIEW REPORT AUDITOR''s REPORTPURSUANT TO REGULATION 33 OF SEBI(LODR) 2015

Enclosed please find the statement of standalone audited financial result for the quater and year ended march 21 and limited review report and auditor''s report pursuant to Regulation 33 of SEBI(LODR) 2015 Regards
07-07-2021
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Dhanashree Electronics Ltd - 542679 - RELATED PARTY TRANSACTION FOR THE YEAR ENDED MARCH 2021

Enclosed please find a copy of Disclosure of Related Party Transaction for the year ended March 2021 as per Regulation 23(9) of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 Please acknowledge receipt of the same
01-07-2021
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Dhanashree Electronics Ltd - 542679 - Compliances-Reg.24(A)-Annual Secretarial Compliance

DATE-29/06/2021 To The Secretary The Bombay Stock Exchange Limited (BSE Limited) Phiroze Jeejee Bhoy Towers Dalal Street, Mumbai-400001 Dear Sir Sub:Secretarial Audit Report for the Financial year ending 31st March 2021 Enclosed please find Secretarial Audit Report for the Financial Year ending 31st March 2021 as per section 204(1) of the Companies Act 2013 and Rule 9 of the Companies (Appointment and Remuneration of Manegerial Perssonnel ) Rule 2014 Please acknowledge the receipt of the same
29-06-2021
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