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Dhunseri Ventures Ltd-$ - 523736 - Reg. 34 (1) Annual Report

 Pursuant to Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please find enclosed herewith the Annual Report of the Company for the FY ended March 31, 2020 along with the Notice of the 104th Annual General Meeting of the Company to be held on Thursday, September 24, 2020 at 10.30 A.M. (IST) through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM')
26-08-2020
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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) read with Part A, Para A of Schedule III to the said Regulations, we hereby submit copies of the newspaper publications made on August 24, 2020 in 'Business Standard' (English) and 'Aajkaal' (Bengali), both having electronic editions, in compliance with MCA General Circular No. 20/2020 dated May 5, 2020 in relation to the 104th AGM of the Company, scheduled to be held on Thursday, September 24, 2020 through Video Conferencing ('VC') or Other Audio Visual Means ('OAVM').
25-08-2020
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Dhunseri Ventures Ltd-$ - 523736 - Request To The Members Of The Company To Update Their Email Id /PAN /Bank Details Etc.

 Request to the Members of the Company to update their Email Id /PAN /Bank details etc.
13-08-2020
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Dhunseri Ventures Ltd-$ - 523736 - Disclosure Of Related Party Transactions For The Year Ended March 31, 2020

 Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the disclosure of Related Party Transactions for the year ended March 31, 2020.
29-07-2020
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Dhunseri Ventures Ltd-$ - 523736 - Shareholding for the Period Ended June 30, 2020

 Dhunseri Ventures Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
10-07-2020
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Dhunseri Ventures Ltd-$ - 523736 - Statement Of Investor Complaints For The Quarter Ended June 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
08-07-2020
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Dhunseri Ventures Ltd-$ - 523736 - Board recommeds Dividend (AGM on Sept 24, 2020)

 Dhunseri Ventures Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 03, 2020, inter alia, has recommended declaration of dividend on the Equity Shares of the Company at Rs. 0.50 per share. The cut-off date for dividend is September 17, 2020.The aforesaid dividend to the Equity Shareholders, if approved at the forthcoming AGM will be paid on or after September 28, 2020.
03-07-2020
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Dhunseri Ventures Ltd-$ - 523736 - Announcement under Regulation 30 (LODR)-Strikes /Lockouts / Disturbances

 Disclosure of Material Impact of CoVID-19 pandemic under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular SEBI/HO/CFD/CMD1/CIR/P/2020/84 dated 20th May,2020.
03-07-2020
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Dhunseri Ventures Ltd-$ - 523736 - Corporate Action- Fixes Book Closure For Payment Of Dividend And Annual General Meeting

 Closure of the Register of Members and Share Transfer Books of the Company from Friday, 18th September, 2020 to Thursday, 24th September, 2020 (both days inclusive)
03-07-2020
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Dhunseri Ventures Ltd-$ - 523736 - Audited Financial Results With Auditors Report For The Year Ended 31St March, 2020 And Declaration Of Unmodified Opinion

 Enclosed please find the Annual Accounts along with Auditors Report for the financial year ended 31st March, 2020 and Standalone/Consolidated Audited Financial Results of the Company for the quarter and year ended 31st March, 2020. Further also attach herewith Declaration for Audit Report with Unmodified Opinion in respect of the audited financial results for the FY ended 31st March, 2020.
03-07-2020
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