Dhanashree Electronics Ltd - 542679 - OUTCOME OF THE BOARD MEETING DATED 13/02/2021
Enclosed please find the outcome of the Board Meeting held on 13th February 2021 to approve and adopt the unaudited accounts and limited review report for the quater ended December 2020 Dhanashree Electronics Ltd - 542679 - Clarification sought from Dhanashree Electronics Ltd
The Exchange has sought clarification from Dhanashree Electronics Ltd on February 8, 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. Dhanashree Electronics Ltd - 542679 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Dhanashree Electronics Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Dhanashree Electronics Ltd - 542679 - SUB- SCRUTINIZER''s REPORT
Enclosed please find a scrutinizer''s report on the e voting that has been conducted in relation to the Extra Ordinary General Meeting of the company held on 29th day of January 2021 at the Registered Office of the company situated at Salt lake Electronics complex Block-EP & GP Sector V Salt Lake city Kolkata-91 Thanking You For Dhanashree Electronics Ltd Ananda Bhattacharyya Company Secretary Dhanashree Electronics Ltd - 542679 - Shareholding for the Period Ended December 31, 2020
Dhanashree Electronics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here Dhanashree Electronics Ltd - 542679 - Sub: Certificate In Relation To Regulation 7(2) Of The SEBI (Prohibition Of Insider Trading ) Regulation 2015 For The Financial Year 2020-2021
Enclosed please find a certificate in relation to Regulation 7(2) of the SEBI (Prohibition of Insider Trading ) Regulation 2015 for the Financial Year 2020-2021 Please acknowledge the receipt of the same For Dhanashree Electronics Limited Ananda Bhattacharyya ((Cimpany Secretary) TO WHOM SO EVER IT MAY CONCERN We would like to bring to your kind notice that there has ben no occurrence of any event in the company that would trigger compliance under Regulation 2015 for the financial year 2019-2020 as on date. We undertake to comply with the same as and when applicable on the Financial year 2020-2021 This is for your information and record For Dhanashree Electronics Ltd Ananda Bhattacharyya (Company Secretary) Dhanashree Electronics Ltd - 542679 - Regulation 46 Of SEBI (LODR) Regulation 2015
DATE-11/01/2021 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 fot the Financial Year 2020-2021 Please acknowledge the receipt of the same For Dhanashree Electronics Limited Ananda Bhattacharyya (Company Secretary) 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 Limited during the financial year commencing from 01/04/2020 to 31/03/2021 and therefore the aforementioned regulation is not applicable on the company during the above mentioned financial year This is for your information and record Thanking You For Dhanashree Electronics Limited Ananda Bhattacharyya (Company Secretary). Dhanashree Electronics Ltd - 542679 - Compliance Regarding Confirmation Of Dematerialisation As Per Section 74(5) Of The Securities And Exchange Board Of India (Depositories And Participants ) Regulation 2018
DATE-09/01/2021 To The Secretary Bombay Stock Exchange Limited (BSE Limited) P.J.Towers, Dalal Street Mumbai-400001 Dear Sir Sub:Compliance regarding confirmation of dematerialisation as per section 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulation 2018 Enclosed please find a certificate issued by our Registrar and Share Transfer Agent M/s Maheshwari Datamatics Private Limited regarding sending of the Demat Transfer Register for the period 01/10/2020 to 31/12/2020 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 dematerialization within the stipulated time Thanking You For Dhanashree Electronics Limited Ananda Bhattacharyya (Company Secretary) Dhanashree Electronics Ltd - 542679 - Board Meeting Intimation for Intimation Of Board Meeting Pursuant To SEBI (Listing Obligation 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 13/02/2021 ,inter alia, to consider and approve the unaudited financial results and limited review report for the quater ended 31st December 2020 Beside this it is informed that the trading window shall remain close from 31.12.2020 and shall open after the expiry of 48 hrs from the conclusion of the said Board Meeting or publication of the results which ever is earlier