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Dhanashree Electronics Ltd - 542679 - Board Meeting Intimation for TO CONSIDER APPROVE AND TAKE ON RECORD THE UNAUDITED FINANCIAL RESULTS OF THE COMPANY AND LIMITED REVIEW REPORT FOR THE QUATER ENDED 30/09/2019

 Dhanashree Electronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve TO CONSIDER APPROVE AND TAKE ON RECORD THE UNAUDITED FINANCIAL RESULTS OF THE COMPANY AND LIMITED REVIEW REPORT FOR THE QUATER ENDED 30/09/2019
15-10-2019
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Dhanashree Electronics Ltd - 542679 - Shareholding for the Period Ended September 30, 2019

 Dhanashree Electronics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here
14-10-2019
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Dhanashree Electronics Ltd - 542679 - Statement Of Investor Complaints For The Quarter Ended September 2019

 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
10-10-2019
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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
01-10-2019
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Dhanashree Electronics Ltd - 542679 - Reg.24(A)-Annual Secretarial Compliance

 Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 01/09/2019 2Date of Report01/09/2019 3 Name of the Certifying Firm ABBAS VITHORAWALA 4 Name of the Certifying Individual ABBAS VITHORAWALA 5Membership TypeACS 6 Membership Number 23671 7 CP No. 8827 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO
17-09-2019
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Dhanashree Electronics Ltd - 542679 - Reg. 34 (1) Annual Report

 ANNUAL REPORT OF THE COMPANY M/s DHANASHREE ELECTRONICS LIMITED FOR THE YEAR 2018-2019
06-09-2019
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Dhanashree Electronics Ltd - 542679 - ANNUAL REPORT OF THE COMPANY M/S DHANASHREE ELECTRONICS LIMITED FOR THE YEAR 2018-2019

 NOTICE IS HEREBY GIVEN THAT THE ANNUAL GENERAL MEETING OF M/s DHANASHREE ELECTRONICS LIMITED TO BE HELD ON FRIDAY 27/09/2019 AT THE REGISTERED OFFICE OF THE COMPANY AT SALTLAKE ELECTRONICS COMPLEX SECTOR-V BLOCK-EP & GP KOLKATA-700091 ATB 9N A.M. TO TRANSACT THE FOLLOWING BUSINESS .ADOPTION OF ANNUAL ACCOUNTS FOR THE YEAR MARCH 2019 APPOINTMENT OF STATUTORY AUDITOR OF THE COMPANY RE APPOINTMENT OF MANAGING DIRECTOR OF THE COMPANY RE APPOINTMENT OF DIRECTOR OF THE COMPANY APPOINTMENT OF THE DIRECTOR OF THE COMPANY
06-09-2019
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Dhanashree Electronics Ltd - 542679 - UNAUDITED FINANCIAL RESULT FOR THE QUATER ENDED JUNE 2019 AND LIMITED REVIEW REPORT

 THE UNAUDITED FINANCIAL RESULT FOR THE QUATER ENDED JUNE 2019 AND LIMITED REVIEW REPORT HAS BEEN CONSIDERED APPROVED AND ADOPTED AT THE BOARD MEETING HELD ON 14/08/2019
14-08-2019
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Dhanashree Electronics Ltd - 542679 - UNAUDITED QUATERLY RESULT FOR QUATER ENDED JUNE 2019

 AT THE BOARD MEETING HELD ON 14-08-2019 THE UNAUDITED QUATERLY RESULT FOR THE QUATER END JUNE 30, 2019 ALONG WITH LIMITED REVIEW REPORT IS CONSIDERED APPROVED AND ADOPTED
14-08-2019
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Dhanashree Electronics Ltd - 542679 - UNAUDITED QUATERLY RESULT FOR QUATER ENDED JUNE 2019

 AT THE BOARD MEETING HELD ON 14-08-2019 THE UNAUDITED QUATERLY RESULT FOR THE QUATER END JUNE 30, 2019 ALONG WITH LIMITED REVIEW REPORT IS CONSIDERED APPROVED AND ADOPTED
14-08-2019
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