Dhanashree Electronics Ltd - 542679 - Sub:Related Party Transaction For The Period 6 Months Ending 31St March 2023
Enclosed please find a copy of the Related Party Transaction as per SEBI (LODR) Regulation for the period 6 months ending 31st March 2023 This is for your information and record Kindly acknowledge the receipt of the same. Dhanashree Electronics Ltd - 542679 - Board Meeting Outcome for Sub:Outcome Of The Board Meeting Dated 30Th Day Of May 2023 Pur
Pursuant to the provision of Regulation 33 and Regulation 30 of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation 2015, please note that the Audited Financial Results of the Company for the quarter and year ended 31st March 2023 together with the Limited Review Report from the Statutory Auditor of the Company thereon has been approved and taken on record by the Board of Directors at the Board Meeting held on Tuesday, 30th day of May 2023 Further to the above we like to inform that The Meeting commenced at 4.00 p.m. The Meeting concluded at 4.30 p.m. The aforesaid documents has also been placed at the website of the company This is for your information and record Please acknowledge the receopt of the same. Dhanashree Electronics Ltd - 542679 - Sub:Statement Of Standalone Audited Financial Results For The Quater And Year Ended 31St March 2023 And A Limited Review Report There On And Statement Of Impact Of Audit Quqlification Pursuant To Regulation 33 Of SEBI (LODR) 2015 And 33(3) (D) Of SEBI (LODR) 2015
Enclosed please find the statement of Standalone Audited Financial Results for the quater and year ended 31st March 2023 and a Limited Review Report there on pursuant to Regulation 33 of SEBI (LODR) 2015 and a declaration related with impact of Audit qualification pursuant to Reduction 33(3) (d) of SEBI (LODR) 2015 Dhanashree Electronics Ltd - 542679 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Sub:Secretarial Audit Report fot the Financial Year ended 31st March 2023 Enclosed please find the Secretarial Audit Report for the Financial Year ended 31st March 2023 as per section 204(1) of the Companies Act 2013 and Rule 9 of the Companies (Appointment and Remuneration of Manegerial Perssonnel) Rule 2014 Please acknowledge receipt Dhanashree Electronics Ltd - 542679 - Sub:Secretarial Audit Report Fot The Financial Year Ended 31St March 2023
Enclosed please find the Secretarial Audit Report for the Financial Year ended 31st March 2023 as per section 204(1) of the Companies Act 2013 and Rule 9 of the Companies (Appointment and Remuneration of Manegerial Perssonnel) Rule 2014 Please acknowledge receipt Dhanashree Electronics Ltd - 542679 - Sub:Deviation Of Funds As Per Regulation 32 Of SEBI (LODR) 2015
Please note the Company M/s Dhanashree Electronics Limited having ISIN INE413F01016 has made two issues . The particulars of which are described below. PUBLIC ISSUE Amount raised-50400000/- Date-09/05/1995 Monitoring Agency-MARKETCREATORS LIMITED There is no deviation of funds and no Auditor's qualification PREFERENTIAL ISSUE Amount raised-90000000 Date-20/10/2016 Monitoring Agency-V K Associates There is no deviation of funds and no Auditor's qualification This is for your information and record Dhanashree Electronics Ltd - 542679 - Sub:Rating Provided By Care Rating Limited For The Year 2023-2024
Please note M/s Dhanashree Electronics Limited having Registered Office situated at Salt Lake Electronics Complex Block-EP & GP Plot No-XI-16, Sector-V, Kolkata-700091 has been rated with BB rating for long term bank facility and A4 for short term bank facility by CARE Rating Limited having its office situated at 4th Floor Godrej Coliseum Somaiya Hospital Road off Eastern Express Highway Mumbai-400022 for the year 2023 -2024 Please also note that there is no change in rating of the company in respect of long term bank facility or short term bank facility provided by CARE Rating Limited from the previous year 2022-2023 This is for your information and knowledge Dhanashree Electronics Ltd - 542679 - Board Meeting Outcome for OUTCOME OF BOARD MEETING AS ON 18/05/2023
Respected Sir Re:Outcome of Board Meeting held on Thursday 18th day of May 2023 The Meeting commenced at 10 A.M. The Meeting concluded at 1.30 P.M. The two items that has been discussed at the meeting are 1.Increase in authorised capital of the company 2.To decide the time date place for holding the Extraordinary General Meeting of the company In both the cases the Board decides that more discussions are required and the final decision related with the above items will be forfeited until the next Board Meeting This is for your information and knowledge Please acknowledge the receipt of the sdame. Thanking You Dhanashree Electronics Ltd - 542679 - Board Meeting Intimation for To Hold Board Meeting On Thursday 18Th Day Of May 2023 At 10 A.M.
Dhanashree Electronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2023 ,inter alia, to consider and approve . Increase in the authorised share capital of the company vide section 64(1) of the Companies Act 2013 . To fix up the time, date place for holding the Extra Ordinary General Meeting of the Company