Dhunseri Ventures Ltd-$ - 523736 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 08, 2019, please find enclosed herewith Annual Secretarial Compliance Report for the year ended 31st March, 2021 duly signed by M/s Mamta Binani & Associates, Practicing Company Secretaries. Dhunseri Ventures Ltd - 523736 - Revised Outcome Of The Board Meeting Held On 02.06.2021
Please find attached the revised outcome of the Board Meeting held on 02.06.2021. In the earlier outcome filed, there was some inadvertent mistake in scanning the pages. Please consider the attached as final outcome. 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 Saturday, 7th August, 2021 to Friday, 13th August, 2021 (both days inclusive) for taking record of the Members of the Company for the purpose of payment of Dividend and for Annual General Meeting. Dhunseri Ventures Ltd-$ - 523736 - Results-31.03.2021
Please find attached results for financial year ended 31.03.2021 Dhunseri Ventures Ltd-$ - 523736 - Board recommends Dividend (AGM on August 13, 2021)
Dhunseri Ventures Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 02, 2021, inter alia, has recommended declaration of dividend on the Equity Shares of the Company at Rs. 2.50/- per share. The aforesaid dividend to the Equity Shareholders, if approved at the forthcoming AGM will be paid on or after August 17, 2021. Dhunseri Ventures Ltd - 523736 - Board Meeting Intimation for Inter-Alia Consideration And Approval Of The Audited Financial Results Of The Company For The Year Ended 31St March, 2021 And Dividend, If Any, For The Year 2020-2021.
Dhunseri Ventures Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/06/2021 ,inter alia, to consider and approve the Audited Financial Results of the Company for the year ended 31st March, 2021 and dividend, if any, for the year 2020-2021. Dhunseri Ventures Ltd - 523736 - Clarification On Movement In The Price Of The Security Of The Company
This is with reference to your email dated 06.05.2021, seeking clarification on movement in the price of the security of the Company, please note that we do not have any pending information, announcement or updates relating to the Company that have a bearing on the operations or performance of the Company and should have been reported to the Exchanges. Please note that the movement in the share price of the security of the Company is purely due to market conditions and is absolutely driven by the market. The Management of the Company is in no way connected with any such movement in price. Dhunseri Ventures Ltd-$ - 523736 - Clarification sought from Dhunseri Ventures Ltd
The Exchange has sought clarification from Dhunseri Ventures Ltd on May 6, 2021 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.