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Dhanashree Electronics Ltd - 542679 - OUTCOME OF BOARD MEETING

 Dear Sir Sub: Outcome of the Board Meeting held on 29th day of June 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 and year ended 31st March 2021together 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 29th day of June 2021 Further to the above we like to inform that The Meeting commenced at 11.30 a.m. and concluded at 2.20P.M. The aforesaid documents has also been placed at the website of the company
29-06-2021
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Dhanashree Electronics Ltd - 542679 - FINANCIAL RESULT FOR THE PERIOD ENDING 31/03/2021

 Enclosed please find The Statement of Standalone Audited Financial Results for the quarter and year ended 31st March 2021 and a Limited Review Report there on pursuant to Regulation 33 of SEBI (LODR) 2015 Please acknowledge the receipt of the same
29-06-2021
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Dhanashree Electronics Ltd - 542679 - Clarification On Price Movement

 We wish to inform that there are no events , information/ announcement (including impending announcement ) etc that have a bearing on the price /volume behaviour of the scrip of to the company and are required to be disclosed to the Stock Exchanges, pursuant to Regulation 30 of the SEBI(Listing Obligations & Disclosure Requirements) Regulation , 2015 Therefore, we are unable to comment on the significant movement in the price of the Equity Shares of the company across Exchanges. Tn the recent past, Further, whatever the movement in the price of Equity Shares in the company is, it is purely due to market conditions and absolutely market driven and the management of the company is not connected with such movement in the price We would like to state that the Company would continue to inform Stock Exchanges about any price sensitive informations and to make it available in the website of the company in due compliance of the law Ananda Bhattacharyya (Company Secretary)
26-06-2021
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Dhanashree Electronics Ltd - 542679 - Clarification sought from Dhanashree Electronics Ltd

 The Exchange has sought clarification from Dhanashree Electronics Ltd on June 10, 2021 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.
10-06-2021
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Dhanashree Electronics Ltd - 542679 - RELATED PARTY TRANSACTION FOR HALFYEAR ENDED SEPTEMBER 2020

 Enclosed please find a copy of Disclosure of Related Party Transaction for the half year ended September 2020 as per Regulation 23(9) of SEBI (LODR) Regulation 2015 Please acknowledge the receipt of the same
05-06-2021
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Dhanashree Electronics Ltd - 542679 - Board Meeting Intimation for NOTICE OF BOARD MEETING TO BE HELD ON 29TH JUNE 2021

 Dhanashree Electronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2021 ,inter alia, to consider and approve DATE-21/05/2021 To The Secretary The Bombay Stock Exchange Limited (BSE Limited) P.J Towers Dalal Street Mumbai -400001 Dear Sir Kindly take notice that the meeting of the Board of Directors which was scheduled to be held on Saturday, 29th May 2021 at 11.30 a.m.has been postponed due to unavoidable circumstances and will now be held on Tuesday, 29th day of June 2021 at 11.30 a.m.at the Registered Office of the company situated at Block-EP & GP, Plot no-X1-16, Sector-V SaltLake, Kolkata-700091 The agenda that has been send with the earlier notice shall remain unaltered and the same will be considered at the said meeting The Directors are requested to make it convenient to attend the meeting. Any inconveniences caused due to postponement is regretted Thanking You For Dhanashree Electronics Ltd Madan Gopal Maheshwari (Chairman cum Director)
21-05-2021
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Dhanashree Electronics Ltd - 542679 - Board Meeting Intimation for NOTICE OF BOARD MEETING TO BE HELD ON 29TH JUNE 2021

 Dhanashree Electronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2021 ,inter alia, to consider and approve DATE-21/05/2021 To The Secretary The Bombay Stock Exchange Limited (BSE Limited) P.J Towers Dalal Street Mumbai -400001 Dear Sir Kindly take notice that the meeting of the Board of Directors which was scheduled to be held on Saturday, 29th May 2021 at 11.30 a.m.has been postponed due to unavoidable circumstances and will now be held on Tuesday, 29th day of June 2021 at 11.30 a.m.at the Registered Office of the company situated at Block-EP & GP, Plot no-X1-16, Sector-V SaltLake, Kolkata-700091 The agenda that has been send with the earlier notice shall remain unaltered and the same will be considered at the said meeting The Directors are requested to make it convenient to attend the meeting. Any inconveniences caused due to postponement is regretted Thanking You For Dhanashree Electronics Ltd Madan Gopal Maheshwari (Chairman cum Director)
21-05-2021
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Dhanashree Electronics Ltd - 542679 - Board Meeting Intimation for Intimation Of Board Meeting Pursuant To SEBI(LODR) 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 29/05/2021 ,inter alia, to consider and approve Dear Sir Please note that pursuant to Regulation 29 read with Regulation 47 of the SEBI (LODR) Regulation 2015 a Meeting of the Board of Directors of the company will be held on Saturday, 29th day of May 2021 at 11.30 a.m.at the Registered Office of the company situated at Salt Lake Electronics Complex,Block EP & GP, Plot No-X1-16 Sector-V, Kolkata-700091 to consider, approve and take on record the unaudited Financial Results of the Company for the quarter ended 31st March 2021 and the year to date results for the period 1st April 2020 to 31st March 2021 IIn terms of SEBI (Prohibition of Insider Trading) Regulation 2015 and code of conduct of the Insider Trading of the Company the trading window shall remain close from 31st March 2021 and shall open after the expiry of 48 hours from the conclusion of the Board Meeting or publication of the results in the news paper which everis is earlier.
19-04-2021
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Dhanashree Electronics Ltd - 542679 - Compliance Certificate Under Regulation 40(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulation 2015

 We enclose herewith a certificate issued by Mr Abbas Vithorawala practicing company secretary for the half year ended 31st March 2021 in compliance with Regulation 40(9) of the above mentioned Regulation for your information and record Thanking You For Dhanashree Electronics Limited Ananda Bhattacharyya Company Secretary
14-04-2021
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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 01/01/2021 to 31/03/2021 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 Thanking You For Dhanashree Electronics Limitec Ananda Bhattacharyya Company Secretary
13-04-2021
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