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. Dhunseri Ventures Ltd-$ - 523736 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Dhunseri Ventures Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Dhunseri Ventures Ltd-$ - 523736 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Attached herewith the Copy of the Scrutinizer''s report and Voting Results as per Regulation 44(3) of the SEBI LODR Regulations, 2015 for 104th AGM of the Company held on 24.09.2020 Dhunseri Ventures Ltd-$ - 523736 - Shareholder Meeting / Postal Ballot-Outcome of AGM
We enclose herewith the proceedings of the 104th Annual General Meeting of the Company held through Video Conferencing (VC)/Other Audio Visual Means (OAVM) on Thursday, 24th September, 2020 at 10.30 A.M. Dhunseri Ventures Ltd-$ - 523736 - Announcement under Regulation 30 (LODR)-Acquisition
This is to inform that the Company "Dhunseri Ventures Ltd." held 4.6576% equity shares in Dhunseri Tea & Industries Limited, Group Company. Pursuant to the investment of 83,151 equity shares in Dhunseri Tea & Industries limited, the shareholding of the Company in Dhunseri Tea & Industries limited has increased by 1.1870%, thereby making the aggregate shareholding of the Company to 4,09,412 equity shares i.e, 5.8446%. Dhunseri Ventures Ltd-$ - 523736 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Please find herewith details of shareholders to whom duplicate share certificate has been issued and dispatched. Dhunseri Ventures Ltd-$ - 523736 - Unaudited Financial Results With The Limited Review Report For The Quarter Ended June 30, 2020
Enclosed please find the Unaudited Financial Results (Standalone and Consolidated) with the Limited Review Report for the quarter ended June 30, 2020 as reviewed by the Audit Committee and approved by the Board at its meeting held on September 2, 2020. Dhunseri Ventures Ltd-$ - 523736 - Outcome Of Board Meeting In Accordance With Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Enclosed please find herewith Unaudited Financial Results (Standalone and Consolidated) with Limited Review Report for the quarter ended June 30, 2020 as reviewed by the Audit Committee and approved by the Board of Directors at its meeting held on September 02, 2020. The meeting of the Board of Directors commenced at 11.45 a.m. and concluded at 12.45 p.m. Dhunseri Ventures Ltd-$ - 523736 - Board Meeting Intimation for Consideration Of The Unaudited Financial Results Of The Company For The Quarter Ended 30Th June, 2020
Dhunseri Ventures Ltd-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2020 ,inter alia, to consider and approve Pursuant to Regulation 29(2) of the SEBI (Listing Obligations & Disclosure Requirements)Regulation, 2015, this is to inform you that a meeting of the Board of Directors (2/2020-21) of the Company, shall be held at the Registered Office of the Company at Dhunseri House, 4A, Woodburn Park, Kolkata - 700020 on Wednesday, the 2nd day of September, 2020 to consider inter-alia the Unaudited Financial Results of the Company for the quarter ended 30th June,2020. Dhunseri Ventures Ltd-$ - 523736 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015 (as amended) (the 'Listing Regulations') read with Part A, Para A of Schedule III thereto, we enclose herewith copy of newspaper advertisement published under Regulation 47 of the Listing Regulations regarding Notice of the Annual General Meeting of the Company to be held on September 24, 2020 at 10:30 A.M.