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Dhanashree Electronics Ltd - 542679 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 NOTICE IN THE NEWS PAPER FOR HOLDING A BOARD MEETING ON FRIDAY, 31ST DAY OF JULY 2020 AT 11.30 A.M.AT THE REGISTERED OFFICE OF THE COMPANY SITUATED AT SALT LAKE ELECTRONICS COMPLEX BLOCK-EP & GP, PLOT NO XI-16, SECTOR-V, KOLKATA-91 TO CONSIDER APPROVE AND TAKE ON RECORD THE UNAUDITED FINANCIAL RESULTS OF THE COMPANY FOR THE QUATER ENDED 31ST MARCH 2020 AND THE YEAR TO DATE RESULTS FOR THE PERIOD 1ST APRIL 2019 TO 31ST MARCH 2020
17-07-2020
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Dhanashree Electronics Ltd - 542679 - WEBSITE OF THE COMPANY

 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 viz www.rashmilighting.com has all the relevant informations as required under SEBI(LODR)Regulations 2015 for the Financial year 2020-2021 Please acknowledge the receipt of the same Thanking You For Dhanashree Electronics Ltd Ananda Bhattacharyya Company Secretary
17-07-2020
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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 a certificate in relation to Regulation 7(2) of the SEBI(Prohibition of Insidr Trading ) Regulation 2015 for the Financial year 2020-2021 Please acknowledge the receipt of the same Thanking You For Dhanashree Electronics Ltd Ananda Bhattacharyya Company Secretary
17-07-2020
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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, lockout in Dhanashree Electronics Ltd during the financial year commencing from 01/04/2020 to 31/03/2021 and therefore the above mentioned 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 Ltd Ananda Bhattacharyya Company Secretary
16-07-2020
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Dhanashree Electronics Ltd - 542679 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Please note that pursuant to the provisions of section 149, 152 read with schedule IV and other applicable provisions if any of the Companies Act 2013 (The Act) and the Companies (Appointment and qualification of Directors)Rules 2014 (including any statutory modification(s) and reenactment thereof Mr Rajesh Kumar Chandak (DIN00052508) has been appointed as an Independent Director of the company with effect from 25th day of June 2020 for a period of 5 years vide a Board Resolution passed at a Board Meeting held on 25th day of June 2020 This is for your information and record Please acknowledge receipt Thanking You For Dhanashree Electronics Ltd Ananda Bhattacharyya Company Secretary
16-07-2020
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Dhanashree Electronics Ltd - 542679 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Please note that Mr Bhinwraj Kabra has resigned as a Director of the company with effect from 25th day of June 2020 vide a resignation letter dated 25th day of June 2020 and a resolution passed at a Board Meeting held on Thursday 25th day of June 2020 at the Registered Office of the company situated at Salt Lake Electronics Complex Block EP & GP Plot No XI-16, Sector V, Kolkata-700091 at 11 a.m. This is for your information and record Please acknoeledge receipt Thanking You For Dhanashree Electronics Ltd Ananda Bhattacharyya Company Secretary
16-07-2020
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Dhanashree Electronics Ltd - 542679 - Board Meeting Intimation for TO CONSIDER APPROVE AND TAKE ON RECORD THE QUATERLY FINANCIAL RESULTS OF THE COMPANY FOR THE QUATER ENDED 31/03/2020 AND THE YEAR TO DATE RESULTS FOR THE PERIOD 01/04/2019 TO 31/03/2020

 Dhanashree Electronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2020 ,inter alia, to consider and approve TO CONSIDER APPROVE AND TAKE ON RECORD THE QUATERLY FINANCIAL RESULTS OF THE COMPANY FOR THE QUATER ENDED 31/03/2020 AND THE YEAR TO DATE RESULTS FOR THE PERIOD 01/04/2019 TO 31/03/2020
15-07-2020
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Dhanashree Electronics Ltd - 542679 - Shareholding for the Period Ended June 30, 2020

 Dhanashree Electronics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
10-07-2020
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Dhanashree Electronics Ltd - 542679 - Statement Of Investor Complaints For The Quarter Ended June 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
07-07-2020
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Dhanashree Electronics Ltd - 542679 - Announcement under Regulation 30 (LODR)-Resignation of Chairman

 Please note that Mr Bhinwraj Kabra, Director of the company has resigned as chairman of the company and Mr Madan Gopal Maheshwari has been appointed as the Chairman of the company with effect from 25 June 2020
02-07-2020
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