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Dhunseri Ventures Ltd-$ - 523736 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyDhunseri Ventures Ltd- 2CIN NO.L15492WB1916PLC002697 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.40 4Highest Credit Rating during the previous FY IVRDoubleAMinusWithStableOutlook 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)INFOMERICS VALUATION AND RATING PVT. LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Simerpreet Gulati Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Vikash Jain Designation: Chief Financial Officer EmailId: [email protected] Date: 31/05/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
31-05-2023
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Dhunseri Ventures Ltd-$ - 523736 - Compliances-Reg.24(A)-Annual Secretarial Compliance

Annual Secretarial Compliance Report for the year ended 31st March, 2023
26-05-2023
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Dhunseri Ventures Ltd-$ - 523736 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Disclosure under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
25-05-2023
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Dhunseri Ventures Ltd-$ - 523736 - Record Date

Intimation of Record Date.
24-05-2023
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Dhunseri Ventures Ltd-$ - 523736 - Book Closure

Intimation of Book Closure pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
24-05-2023
Bigul

Dhunseri Ventures Ltd-$ - 523736 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Disclosure under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
19-05-2023
Bigul

Dhunseri Ventures Ltd-$ - 523736 - Board Meeting Intimation for To Consider And Approve The Audited Financial Results Of The Company For The Year Ended 31St March, 2023 And Dividend, If Any, For The Year 2022-2023.

Dhunseri Ventures Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2023 ,inter alia, to consider and approve the Audited Financial Results of the Company for the year ended 31st March, 2023 and dividend, if any, for the year 2022-2023.
16-05-2023
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