Dhanashree Electronics Ltd - 542679 - WEBSITE
This is to inform you that the Company has duly complied with the requirements of the Regulation 46 of the SEBI (LODR) 2015 . The website of the company www.rashmilighting.com has all the relevant informations as required under SEBI (LODR) 2015 for the Financial Year 2023-24 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 01/04/2023 to 31/03/2024 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 Dhanashree Electronics Ltd - 542679 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Enclosed please find our Registrar and Share Transfer Agent M/s Maheshwari Datamatics Private Ltd regarding sending of the Demat Transfer Register for the period commencing from 01/07/2023 to 30/09/2023 to the depository / depositories and as well as to all the stock exchanges where 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 Thanking You Dhanashree Electronics Ltd - 542679 - Closure of Trading Window
INFORMATION RELATED TO CLOSURE OF TRADING WINDOW IS ATTACHED Dhanashree Electronics Ltd - 542679 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Enclosed please find the copy of the Scrutinizer Report and E voting module in relation to the AGM of the Company held on 15th day of September 2023 at the Registered Office of the Company situated at Plot no XI-16, Block-EP & GP Salt Lake City Kolkata-700091 at 9.30 a.m. Dhanashree Electronics Ltd - 542679 - Announcement under Regulation 30 (LODR)-Change in Directorate
Please note at the Annual General Meeting of the company held on 15/09/2023 the Company has appointed an Independent Director the details of which has been attached Dhanashree Electronics Ltd - 542679 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Please note that the Company at its Annual General Meeting held on 15/09/2023 has appointed Statutory Auditor of the Company for a period of 5 years the details of which has been attached below Dhanashree Electronics Ltd - 542679 - Shareholder Meeting / Postal Ballot-Outcome of AGM
In terms of Regulation 30 of the Securities Board of India (LODR) Regulations 2015 we enclose herewith copy of the proceedings of the 36th Annual General Meeting of the Company held on Friday 15th day of September 2023 at 9.30 a.m.at the Registered Office of the Company Saltlake Electronics Complex Block-EP & GP Plot no XI-16 Kolkata-91 Kindly take the above information on record Dhanashree Electronics Ltd - 542679 - Shareholder Meeting / Postal Ballot-Outcome of AGM
In terms of the Regulation 30 of the Securities Board of India (LODR) Regulations 2015 we enclose herewith copy of the proceedings of the 36th Annual General Meeting of the company held on Friday 15th day of September 2023 at 9.30 a.m. at the Registered Office of the Company Salt Lake Electronics Complex Block-EP & GP Plot no XI-16, Kolkata-700091 Dhanashree Electronics Ltd - 542679 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Enclosed please find a copy of advertisement in ECHO OF INDIA and ARTHICK LIPI (vernacular newspaper)regarding updating of address/ email of shareholders of M/s Dhanashree Electronics Ltd holding shares in demat and physical mode