Dhanashree Electronics Ltd - 542679 - Declaration Of Record Date
Pursuant to Regulation 91 of the Companies Act 2013 read with Rule 10 of the Companies (Management and Administration) Rules 2014 and Regulation 42 of the SEBI(LODR) we are enclosing the declaretion regarding RECORD DATE of the Company Dhanashree Electronics Ltd - 542679 - Notice Of 36Th Annual General Meeting To Be Held On 15Th September 2023
Enclosed please find Notice of the 36th Annual General Meeting of the Company to be held on Friday 15th day of September 2023 at 9.30 a.m. to be held at the Registered Office of the Company situated at Saltlake Electronics Complex Block-EP & GP Plot no XI-16 Sector-V Kolkata-700091 Dhanashree Electronics Ltd - 542679 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Enclosed please find copy of News advertisement of the 36th Annual General Meeting of the company to be held on Friday 15th day of September 2023 in ECHO OF INDIA (English Newspaper) and ARTHICK LIPI (Vernacular Newspaper) This is for your information and knowledge Dhanashree Electronics Ltd - 542679 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Please note the advertisement for the unaudited financial statement for the quater ended 30th June 23 has been published as on 15/08/2023 in ARTHICKLIPI (vernacular newspaper) and ECHOOFINDIA (Englishnewspaper) circulating in the districtwhere the ragistered office of the company is situated (Saltlake Electronics Complex Kol-91) Dhanashree Electronics Ltd - 542679 - Board Meeting Outcome for OUTCOME OF BOARD MEETING DATED 14TH DAY OF AUGUST 2023
Enclosed please find outcome of Board Meeting as on 14th day of August 2023 Dhanashree Electronics Ltd - 542679 - Statement Of Standalone Unaudited Financial Results For The Quater Ended 30Th June 23 And A Llimited Review Report There On Pursuant To Regulation 33 Of SEBI(LODR) 2015
Enclosed please find a statement of unaudited financial results for the quater ended 30th june 2023 and a limited review report there on pursuant to regulation 33 of SEBI (LODR) 2015 Dhanashree Electronics Ltd - 542679 - Update on board meeting
Dhanashree Electronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve Other than consideration and adoption of unaudited accounts the Board also like to discuss the additonal items at the Board Meeting to be held on 14/08/2023 1.To fix up the time, date, place for holding the Annual General Meeting of the Company 2.To Consider and approve the draft notice of the Annual General Meeting 3.To consider and approve the Director''s Report 4. To appoint scrutinizer 5.To consider Delisting of Securities from the Calcutta Stock Exchange Dhanashree Electronics Ltd - 542679 - DISCLOSURE UNDER REGULATION 32(1), 32(2) AND 32(3) OF THE SEBI(LODR)2015 REGARDING STATEMENT OF NON DEVIATION OR VARIATION PROCEEDS OF PUBLIC ISSUE, RIGHT ISSUE, PREFERENTIAL ISSUE QIP ETC
ENCLOSED PLEASE FIND A CERTIFIED STATEMENT REGARDING NON DEVIATION OR VARIATION OF PROCEEDS OF PUBLIC ISSUE RIGHT ISSUE PREFERENTIAL ISSUE , QIP ETC FOR THE QUATER ENDING JUNE2023 Dhanashree Electronics Ltd - 542679 - Board Meeting Intimation for Intimation Of The Board Meeting Pursuant To SEBI (Listing Obligations And Disclosue 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 14/08/2023 ,inter alia, to consider and approve To consider and approve and take on record the unaudited Financial results along with Limited Review Report of the company for the quarter ended 30th June 2023 Dhanashree Electronics Ltd - 542679 - Compliance Under Regulation 7(3)
Enclosed please find a certificate under Regulation 7(3) We would like to bring to your kind notice that there has been no occurrence of any event in the company that would trigger compliance under Regulation 2015 for the financial year 2023-2024 . We undertake to comply with the same as and when applicable for the Financial year 2023-2024