Dhunseri Ventures Ltd - 523736 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Chandra Kumar Dhanuka 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 Dhunseri Ventures Ltd-$ - 523736 - Unaudited Financial Results With The Limited Review Report For The Quarter And Nine Months Ended 31St December, 2020
Enclosed please find the Unaudited Financial Results (Standalone and Consolidated) with the Limited Review Report for the quarter and nine months ended 31st December, 2020 as reviewed by the Audit Committee and approved by the Board at its meeting held on 9th February, 2021. Dhunseri Ventures Ltd-$ - 523736 - Outcome Of Board Meeting In Accordance With Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Outcome of Board meeting in accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dhunseri Ventures Ltd-$ - 523736 - Board Meeting Intimation for Consideration And Approval Of The Unaudited Financial Results Of The Company For The Quarter & Nine Months Ended 31St December, 2020.
Dhunseri Ventures Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2021 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter & nine months ended 31st December, 2020. Further, we wish to inform you that as per the Company''s Code of Conduct for Prohibition of Insider Trading, the Trading Window for dealing in the securities of the Company was closed for all Designated Persons of the Company and their immediate relatives since 1st January, 2021. The Trading Window shall remain closed upto 48 hours after the announcement of Financial Results i.e. upto 11th February, 2021 (both days inclusive). Dhunseri Ventures Ltd-$ - 523736 - Announcement under Regulation 30 (LODR)-Resignation of Director
Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, this is to inform that Mr. Siddharth Rampuria (DIN: 00755458), has resigned from the post of Independent Director of the Company, with effect from January 18, 2021 due to the reasons mentioned in the enclosed resignation letter. Dhunseri Ventures Ltd-$ - 523736 - Statement Of Investor Complaints For The Quarter Ended December 2020
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 Dhunseri Ventures Ltd-$ - 523736 - Shareholding for the Period Ended December 31, 2020
Dhunseri Ventures Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here Dhunseri Ventures Ltd-$ - 523736 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Enclosed please find herewith intimation received from RTA stating that they have received a request from the shareholder for issuance of Duplicate Share Certificate in lieu of loss of Share Certificate of the Company. A copy of the request received from the shareholder is also attached herewith for your reference. 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 shall remain close for all Designated Persons of the Company and their immediate relatives from January 1, 2021 till Forty-Eight hours after the announcement of the unaudited financial results of the Company for the third quarter ended December 31, 2020 to the Stock Exchanges.