Dhanashree Electronics Ltd - 542679 - Statement Of Investor Complaints For The Quarter Ended December 2020
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 - NOTICE OF EXTRA ORDINARY GENERAL MEETING
We hereby inform you that an Extra Ordinary General Meeting of the members of the company will be held on Friday 29th day of January 2021 at 9 a.m.at the Registered Office of the company situated at Salt Lake Electronics Complex, Block EP & GP Sector-V, Salt Lake City Kolkata-700091 The Notice , Resolutions, Explanatory Statements, Proxy form, Attendance Slip, and Map is enclosed for your consideration This information is given as per the SEBI(LODR) Regulations 2015 Thanking You For Dhanashree Electronics Ltd Ananda Bhattacharyya Company Secretary Dhanashree Electronics Ltd - 542679 - Board Meeting Intimation for NOTICE IS HEREBY GIVEN THAT A MEETING OF THE BOARD OF DIRECTORS IS GOING TO BE HELD ON WEDNESDAY 30TH DAY OF DECEMBER 2020 AT 11.30 A.M.AT THE REGISTERED OFFICE OFTHE COMPANY
Dhanashree Electronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/12/2020 ,inter alia, to consider and approve 1.COMPLIANCE RELATED WITH SECTION 185 AND 186 OF THE COMPANIES ACT 2013 2.COMPLIANCE RELATED WITH SECTION 180(1) OF THE COMPANIES ACT 2013 3.FIXATION OF TIME DATE PLACE OF EXTRAORDINARY GENERAL MEETING OF THE COMPANY AS ON FRIDAY 29/01/2021 AT THE REGISTERED OFFICE OF THE COMPANY SITUATED AT SALT LAKE ELECTRONICS COMPLEX BLOCK-EP & GP SECTOR-V SALLT LAKE CITY KOLKATA-700091 Dhanashree Electronics Ltd - 542679 - OUTCOME OF THE BOARD MEETING DATED 14TH NOVEMBER 2020
The outcome of the Board Meeting dated 14th November 2020 has been enclosed Dhanashree Electronics Ltd - 542679 - Statement Of Standalone Unaudited Financial Results And Limited Review Report For The Quater Ended 30Th September 2020 Of The Company Pursuant To Regulation 33 Of The SEBI(LODR) Regulation 2015
Enclosed please find statement of Standalone Unaudited Financial Results for the quater ended 30th September 2020 and Limited Review Report of the company pursuant to Regulation 33 of the SEBI (LODR) Regulation 2015 Please acknowledge the receipt of the same Regards Ananda Bhattacharyya Company Secretary Dhanashree Electronics Ltd - 542679 - REGULATION 46
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 FOR THE FINANCIAL YEAR 2020-2021 REGARDS Dhanashree Electronics Ltd - 542679 - COMPLIANCE UNDER REGULATION 30 OF THE SEBI(LODR)REGULATIONS 2015
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 Regards Dhanashree Electronics Ltd - 542679 - 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 CERTIFICATE IN RELATION TO REGULATION 7(2) OF THE SEBI (PROHIBITION OF INSIDER TRADING) REGULATION 2015 FOR THE FINANCIAL YEAR 2020-2021 REGARDS Dhanashree Electronics Ltd - 542679 - COMPLIANCE CERTIFICATE UNDER REGULATION 40(9)OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LODR)2015 FOR THE HALF YEAR B ENDED 30TH SEPTEMBER 2020
ENCLOSED PLEASE FIND COMPLIANCE CERTIFICATE UNDER REGULATION 40(9)OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LODR)2015 FOR THE HALF YEAR B ENDED 30TH SEPTEMBER 2020 REGARDS Dhanashree Electronics Ltd - 542679 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 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 01/07/2020 TO 30/09/2020 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 DEMATERIALISATION WITHIN THE STIPULATED TIME REGARDS