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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 Limited regarding sending of the Demat Transfer Register for the period commencing from 01/04/2023 to 30/06/2023 to the Depository / Depositories and as well as to all the Stock Exchanges where the shares of 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
17-07-2023
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Dhanashree Electronics Ltd - 542679 - CLAUSE 46 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 namely www.rashmilighting.com has all the relevant information as required under SEBI (LODR) Regulation 2015 for the Financial year 2022-2023 Please acknowledge receipt of the same
15-07-2023
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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, lock out in Dhanashree Electronics Limited 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 Thanking you
15-07-2023
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Dhanashree Electronics Ltd - 542679 - INVESTOR GRIEVANCE FOR THE QUATER ENDING JUNE 2023

 Dear Sir Enclosed please find a copy from our Registrar and Share Transfer Agent M/s Maheshwari Datamatics Private Limited exhibiting investor complain for the quarter ended June 2023 This is for your information and knowledge Please acknowledge receipt Thanking you
14-07-2023
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Dhanashree Electronics Ltd - 542679 - Appointment Of Secretarial Auditor For The Year 2022-2023

 The Board of Directors of M/s Dhanashree Electronics Ltd at the Board Meeting held on 03.07.23 appoints a secretarial auditor for conducting secretarial audit for the period 2022-2023
03-07-2023
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Dhanashree Electronics Ltd - 542679 - Closure of Trading Window

 NOTICE FOR CLOSURE OF TRADING WINDOW Pursuant to the provision of SEBI (prohibition of Insider Trading)Regulation 2015 the trading window for dealing in the shares of the company will remain closed for designated person and their immediate relatives in terms of the Company''s code of Fair Disclosure and code of conduct to regulate monitor and report trading by designated person from 30th June 2023 till 48 hours after the declaretion of financial results of the company for the quater ended 30th June 2023 . The above mentioned code is available in the website of the company The date of Board Meeting for declaretion of financial results of the company for the quater ended 30th June 2023 will be notified and uploaded in the website of the company and site of the exchange Designated person and their immediate relatives are prohibited to enter deal in any transaction involving sale or purchase of shares of M/s Dhanashree Electronics Ltd during the period of closure of trading window
01-07-2023
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Dhanashree Electronics Ltd - 542679 - Compliance-57 (4) : Prior intimation to the beginning of the quarter

 Dear Sir Re-Non applicability of clause 57(4) of SEBI (LODR) 2015 Please note that the Company M/s Dhanashree Electronics Limited does not have any convertible securities like Debt or Commercial Paper for which the company is required to pay any dividend / interest during the quarter. Therefore the clause 57(4) is not applicable.to the company This is for your information and knowledge
20-06-2023
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Dhanashree Electronics Ltd - 542679 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Re:Appointment of Mr Rishav Sethia (DIN-10196319) as an Additional and Independent Director of the Company Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 we hereby inform you that the Board of Directors at its Meeting held on 30th May 2023 based on the recommendation of the Nomination and Remuneration Committee has decided to appoint Mr Rishav Sethia (DIN-10196319) as an Additional and Independent Director w.e.f. 20th June 2023 for a tenure of 5 years subject to completion of applicable regulatory formalities and approval of the shareholders of the Company We are enclosing herewith brief details of the aforesaid appointment as prescribed (Annexere A) the content of which is self explanatory This is for the information to the exchange and the Members
20-06-2023
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Dhanashree Electronics Ltd - 542679 - Announcement under Regulation 30 (LODR)-Change in Directorate

 REF:DEL/ AB / 244 DATE-10/06/2023 Scrip Code:542679 Scrip Code:0143679 To To The Secretary The Secretary BSE Limited The Calcutta Stock Exchange Ltd P.J.Towers, Dalal Street 7, Lyons Range Mumbai-400001 Kolkata-700001 Dear Sir Re:Appointment of Independent Director of the Company Please note at a Board Meeting held on 30/05/2023 at the Registered Office of the Company Mr Rishav Sethia (DIN-10196319) has been appointed as an Additional Non Executive Independent Director and shall act as the same up to the ensuing Annual General Meeting of the Company in 2023 and be appointed as an Independent Director for a period of 5 years subject to the approval of the shareholders at the same Annual General Meeting of the Company to be held on 2023 This is for your information and knowledge
10-06-2023
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Dhanashree Electronics Ltd - 542679 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir Sub:Newspaper Advertisement Please note that the advertisement for the audited financial statement for the quarter and year ended March 2023 has been published as on 31/05/2023 in ARTHICK LIPI (vernacular newspaper) and ECHO OF INDIA (English Newspaper) circulating in the district where the Registered Office of the Company is situated (Salt Lake Electronics Complex, Block-EP & GP Plot no-XI-16, Sector-V Kolkata-700001) This is for your information and knowledge Thanking You
31-05-2023
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