Dhanashree Electronics Ltd - 542679 - COMPLIANCE CERTIFICATE UNDER REGULATION 7(3)OF THE SECURITIES EXCHANGE BOARD OF INDIA (LODR 2015)FOR THE HALF YEAR ENDED 30TH SEPTEMBER 2020
ENCLOSED PLEASE FIND A COMPLIANCE CERTIFICATE UNDER REGULATION 7(3)OF THE SECURITIES EXCHANGE BOARD OF INDIA (LODR 2015)FOR THE FOR THE HALF YEAR ENDED 30TH SEPTEMBER 2020 FOR YOUR CONSIDERATION THANKING YOU Dhanashree Electronics Ltd - 542679 - Board Meeting Intimation for 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 14/11/2020 ,inter alia, to consider and approve and take on record the quarterly financial results of Dhanashree Electronics Limited for the quarter ended September 2020 Pursuant to this the company has decided that the closure of Trading Window under securities will remain close for specified person as per company''s code of conduct for prevention of Insider Trading from 30th day of September 2020 and shall open after the expiry of 48 hours from the conclusion of the said Board Meeting or publication of the results in the news papers which ever is earlier Dhanashree Electronics Ltd - 542679 - Shareholding for the Period Ended September 30, 2020
Dhanashree Electronics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here Dhanashree Electronics Ltd - 542679 - Statement Of Investor Complaints For The Quarter Ended September 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 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Dhanashree Electronics Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Dhanashree Electronics Ltd - 542679 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
DATE-03/10/2020 To The Secretary BSE Limited Phiroze Jeejee Bhoy Towers Dalal Street Mumbai-400001 Dear Sir Enclosed please find scrutinizer''s report on the evoting of the Annual General Meeting of the company held on 30th September 2020 Regards Ananda Bhattacharyya Company Secretary Dhanashree Electronics Ltd - 542679 - OUTCOME OF BOARD MEETING DATED 15/09/2020
ENCLOSED PLEASE FIND THE OUTCOME OF BOARD MEETING HELD ON 15/09/2020 FOR ACCEPTANCE OF UNAUDITED FINANCIAL RESULTS FOR THE QUATER ENDED JUNE 2020 AND THE LIMITED REVIEW REPORT FOR SUCH PERIOD Dhanashree Electronics Ltd - 542679 - STATEMENT OF STANDALONE UNAUDITED FINANCIAL RESULTS FOR THE QUATER ENDED 30/06/2020 AND LIMITED REVIEW REPORT ON THESTATEMENT OF STANDALONE UNAUDITED FINANCIAL RESULTS FOR THE QUATER ENDED 30/06/2020 AS PER REGULATION 33 OF SEBI LODR) REGULATION 2015
Dear Sir Enclosed please find a statement of unaudited financial results for the quater ended 30/06/2020 with limited review report as per regulation 33 of the SEBI (LODR)Regulation 2015 Please acknowledge receipt For Dhanashree Electronics Ltd Ananda Bhattacharyya Company Secretary Dhanashree Electronics Ltd - 542679 - Fixes Book Closure for AGM
Dhanashree Electronics Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2020 to September 30, 2020 (both days inclusive) for the purpose of 33rd Annual General Meeting (AGM) of the Company to be held on September 30, 2020. Dhanashree Electronics Ltd - 542679 - Reg. 34 (1) Annual Report
Enclosed please find the Annual Report for the year 2019-2020 along with the notice of the Annual General Meeting of the company to be helld on 30th September 2020 at 9 a.m. Please acknowledge the receipt of the same Thanking You For Dhanashree Electronics Ltd Ananda Bhattacharyya Company Secretary