Dhanashree Electronics Ltd - 542679 - Announcement under Regulation 30 (LODR)-Resignation of Chairman
Please note that Mr Madan Gopal Maheshwari, Director of the company has resigned as Chairman of the company and Mr Bhinwraj Kabra , Director of the company has been appointed as the Chairman of the company with effect from 14/02/2020 Dhanashree Electronics Ltd - 542679 - Announcement under Regulation 30 (LODR)-Acquisition
PURSUANT TO REGULATION 30(1) AND 30(2) OF SEBI (SUBSTANTIAL ACQUISITION OF SHARES & TAKEOVERS) REGULATION 2011 THE COMPANY IS IN RECEIPT OF ANNUAL DISCLOSURE FROM PROMOTERS TOGETHER WITH THE PERSONS ACTING IN CONCERT IS ENCLOSED HEREWITH FOR YOUR REFERENCE YOU ARE REQUESTED TO PLEASE CONSIDER AND TAKE ON RECORDS Dhanashree Electronics Ltd - 542679 - Announcement under Regulation 30 (LODR)-Acquisition
WITH REFERENCE TO THE ABOVE ENCLOSED PLEASE FIND A REGULATION ON 30(1) AND 30(2) OF THE SEBI LODR REGULATION 2015 Dhanashree Electronics Ltd - 542679 - Regulation 40 (9) Of SEBI (LODR) Regulations 2015
Enclosed please find a certificate in relation to Regulation 40(9) of SEBI (LODR) Regulation 2015 for the period from 01/10/2019 to 31/03/2020 Please acknowledge the receipt of the same Thanking You For Dhanashree Electronics Limited Ananda Bhattacharyya Company Secretary Dhanashree Electronics Ltd - 542679 - CERTIFICATE IN RELATION TO REGULATION 40(9) FOR THE PERIOD FROM 01/10/2019 TO 31/03/2020
ENCLOSED PLEASE FIND A CERTIFICATE IN RELATION TO REGULATION 40(9) OF SEBI (LODR) REGULATION 2015 FOR THE PERIOD FROM 01/10/2019 TO 31/03/2020 Dhanashree Electronics Ltd - 542679 - CERTIFICATE IN RELATION TO REGULATION 7 (3) OF THE SEBI (LODR) REGULATIONS 2015FOR THE PERIOD FROM 01/10/2019 TO 31/03/2020
Enclosed please find a certificate in relation to Regulation 7 (3) of the SEBI (Listing Obligation and Disclosure requirements ) Regulation 2015 for the period from 01/10/2019 to 31/03/2020 Please acknowledge the receipt of the same Thanking You For Dhanashree Electronics Limited Ananda Bhattacharyya Company Secretary) Dhanashree Electronics Ltd - 542679 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
COMPLIANCE CERTIFICATE UNDER REGULATION 74(5) OF SEBI (DP) REGULATIONS 2018 Dhanashree Electronics Ltd - 542679 - Shareholding for the Period Ended March 31, 2020
Dhanashree Electronics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here Dhanashree Electronics Ltd - 542679 - Statement Of Investor Complaints For The Quarter Ended March 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 - PROCEDURE AT THE BOARD MEETING HELD ON 14/02/2020
PROCEDURE AT THE BOARD MEETING HELD ON 14/02/2020