Dhunseri Ventures Ltd-$ - 523736 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation regarding loss of share certificate06-06-2022
06-06-2022
Dhunseri Ventures Ltd-$ - 523736 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report for the year ended 31st March, 202227-05-2022
Dhunseri Ventures Ltd-$ - 523736 - Intimation Of Book Closure Pursuant To Regulation 42 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, 2nd August, 2022 to Monday, 8th August, 2022 (both days inclusive) for taking record of the Members of the Company for the purpose of payment of Dividend and for Annual General Meeting.25-05-2022
Dhunseri Ventures Ltd-$ - 523736 - Board recommends Dividend
Dhunseri Ventures Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2022, inter alia, have approved the following:- Recommended declaration of dividend on the Equity Shares of the Company at Rs. 4.00/- per share.The aforesaid dividend to the Equity Shareholders, if approved at the forthcoming AGM will be paid on or after August 12, 2022.25-05-2022
Dhunseri Ventures Ltd-$ - 523736 - Audited Financial Results With Auditors Report For The Year Ended 31St March, 2022 Along With Statement On Impact Of Modified Opinion
Audited Financial Results with Auditors Report for the year ended 31st March, 2022 along with statement on impact of Modified Opinion25-05-2022
Dhunseri Ventures Ltd-$ - 523736 - Board Meeting Outcome for OUTCOME OF BOARD MEETING
Outcome of Board meeting in accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201525-05-2022
Dhunseri Ventures Ltd-$ - 523736 - Board Meeting Intimation for Consideration And Approval Of The Audited Financial Results Of The Company For The Year Ended 31St March, 2022 And Dividend, If Any, For The Year 2021-2022.
Dhunseri Ventures Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2022 ,inter alia, to consider and approve the Audited Financial Results of the Company for the year ended 31st March, 2022 and dividend, if any, for the year 2021-2022.12-05-2022
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 CompayDhunseri Ventures Ltd- 2CINL15492WB1916PLC002697 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 40.00 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: 28/04/2022 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.28-04-2022