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

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) 46.59 4Highest Credit Rating during the previous FY IVRSingleApluswithStableOutlook 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: Rajiv Kumar Sharma Designation: Executive Director Finance and CFO EmailId: [email protected] Date: 27/04/2021 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.
27-04-2021
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Dhunseri Ventures Ltd-$ - 523736 - Shareholding for the Period Ended March 31, 2021

Dhunseri Ventures Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
10-04-2021
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Dhunseri Ventures Ltd - 523736 - Statement Of Investor Complaints For The Quarter Ended March 2021

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Simerpreet GulatiDesignation :- Company Secretary and Compliance Officer
08-04-2021
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Dhunseri Ventures Ltd-$ - 523736 - Compliance Certificate Certifying Maintaining Physical & Electronic Transfer Facility For The Half Year Ended 31St March, 2021.

In terms of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith Compliance Certificate certifying maintaining physical & electronic transfer facility for the half year ended 31st March, 2021 received from M/s Maheshwari Datamatics Private Limited, Registrar and Share Transfer Agent of the Company and certified by the Compliance Officer of the Company.
08-04-2021
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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
08-04-2021
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Dhunseri Ventures Ltd - 523736 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Pursuant to Regulation 39(3) of SEBI (LODR) Regulations, 2015, please find enclosed mail dated 1st April, 2021 received from our Registrars & Transfer Agent M/s. Maheshwari Datamatics Pvt. Ltd. for issue of duplicate share certificate.
01-04-2021
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Dhunseri Ventures Ltd - 523736 - Closure of Trading Window

Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and BSE Circular No. LIST/COMP/01/2019-20 and NSE Circular No. NSE/CML/2019/11 dated April 2, 2019, this to inform you that the Trading Window for dealing in the securities of the Company will remain closed for all Designated Persons of the Company and their immediate relatives from April 1, 2021 till the end of 48 hours after the declaration of the financial results of the Company for the Financial Year ending March 31, 2021. The date of the Board Meeting in which financial results would be considered shall be intimated in due course.
31-03-2021
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Dhunseri Ventures Ltd-$ - 523736 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

It is informed that the Company at the meeting of Board of Directors held on 17th March, 2021 has appointed Mr. Sameer Sah (DIN: 01844078) as an Additional Director of the Company (Non-Executive in the capacity of Independent Director).
18-03-2021
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Dhunseri Ventures Ltd - 523736 - Announcement under Regulation 30 (LODR)-Diversification / Disinvestment

We inform that the Company has today (8th March, 2021) divested its entire shareholding of 25% in Tastetaria Foods Private Limited in favour of its existing JV partner Choicest Enterprises Limited ("CEL") of Ambuja Neotia group. Consequent to the above, Tastetaria Foods Private Limited has ceased to be the Company''s joint venture company. We further inform that the aforesaid disinvestment is in pursuance of the parties entering into necessary Exit agreement today.
08-03-2021
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