Dhanashree Electronics Ltd - 542679 - DISCLOSURE OF RELATED PARTY TRANSACTION AS PER REGULATION 23(9) OF SEBI (LODR) REGULATION 2015
ENCLOSED PLEASE FIND A COPY OF THE DISCLOSURE OF RELATED PARTY TRANSACTION AS PER REGULATION 23(9) OF SEBI (LODR) REGULATION 2015 PLEASE ACKNOWLEDGE THE RECEIPT OF THE SAME THANKING YOU REGARDS 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 15/09/2020 ,inter alia, to consider and approve and take on record the quaterly financial results of Dhanashree Electronics Limited for the quater ended June 2020.Pursuant to this the company has decided that the closure of trading window under securities will remain close for specified persons as per company''s code of conduct for prevention of Insider Trading from 30/06/2020 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 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Enclosed please find secretarial audit report for the financial year ended 31/03/2020 Dhanashree Electronics Ltd - 542679 - OUT COME OF THE BOARD MEETING HELD ON 07/08/2020
Pursuant to the provisions of Regulation 33 and Regulation 30 of the Securities Exchange Board of India (LODR)2015, please note that the audited financial results for the quater and year ended 31/03/2020 together with the limited review report from the statutory auditor of the company there on has been approved and taken on record by the Board of Directors of the company held on 07/08/2020 Dhanashree Electronics Ltd - 542679 - OUT COME OF THE BOARD MEETING HELD ON 07/08/2020
Pursuant to the provisions of Regulation 33 and Regulation 30 of the Securities Exchange Board of India (LODR)2015, please note that the audited financial results for the quater and year ended 31/03/2020 together with the limited review report from the statutory auditor of the company there on has been approved and taken on record by the Board of Directors of the company held on 07/08/2020 Dhanashree Electronics Ltd - 542679 - STATEMENT OF STANDALONE AUDITED FINANCIAL RESULTS FOR THE QUATER AND YEAR ENDED 31/03/2020 AND AUDITED REPORT OF THE SAME
ENCLOSED PLEASE FIND A COPY OF STATEMENT OF STANDALONE AUDITED FINANCIAL RESULTS FOR THE QUATER AND YEAR ENDED 31/03/2020 AND AUDITED REPORT OF THE SAME Dhanashree Electronics Ltd - 542679 - Disclosure Of Material Impact Of Covid-19 Pandemic On Listed Entities Under SEBI (Listing Obligations And Disclosure Requirements) Regulation 2015
DATE-03/08/2020 To The Secretary BSE Limited Phiroze JeejeeBhoy Towers Dalal Street Mumbai-400001 Enclosed please find a disclosure made by the company M/s Dhanashree Electronics Limited related with material impact of CoVID 19 pandemic on listed entities under SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 Thanking You For Dhanashree Electronics Limited Ananda Bhattacharyya Company Secretary Dhanashree Electronics Ltd - 542679 - Board Meeting Intimation for Kindly Take Notice That Meeting Of The Board Of Directors Has Been Rescheduled To Be Held On Friday 7Th August 2020 At 11 .30 A.M.Which Was Notified To Be Held On Friday 31St Day Of July 2020 At 11.30 A.M.
Dhanashree Electronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2020 ,inter alia, to consider and approve To take on record the quaterly financial results of Dhanashree Electronics Ltd for the quater ended 31st March 2020 and the year to date results for the period starting from 01/04/2019 and ending on 31/03/2020 Dhanashree Electronics Ltd - 542679 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Dear Sir 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 01/04/2020 to 30/06/2020 to the Depsitory / 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 Ananda Bhattacharyya Company Secretary