Annual report for Dhunseri Ventures Ltd. for FY-2020
03-07-2020
Dhunseri Ventures Ltd-$ - 523736 - Closure of Trading Window
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and BSE Circular No. LIST/COMP/01l2019-20 and NSE Circular No. NSE/CMLl2019/11 dated April 2, 2019, this to inform you that the Trading Window for dealing in the securities of the Company shall continue to remain close for all Designated Persons of the Company and their immediate relatives till the end of 48 hours after the declaration of the unaudited financial results of the Company for the first quarter ending 30th June, 2020. The date of the Board Meeting in which unaudited financial results would be considered shall be intimated in due course.01-07-2020
Dhunseri Ventures Ltd-$ - 523736 - Board Meeting Intimation for Notice Of The Postponement Of Board Meeting & Closure Of Trading Window
Dhunseri Ventures Ltd-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/07/2020 ,inter alia, to consider and approve the Audited Financial Results of the Company for the year ended 31st March, 2020 and dividend, if any, for the year 2019-20. In this connection as per the Company's code of conduct for prohibition of insider trading, the trading window for dealing in the securities of the Company will remain closed for all Designated Persons of the Company and their immediate relatives till 5th July, 2020.26-06-2020
Dhunseri Ventures Ltd-$ - 523736 - Board Meeting Intimation for Notice Of The Postponement Of Board Meeting & Closure Of Trading Window
Dhunseri Ventures Ltd-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/06/2020 ,inter alia, to consider and approve Audited Financial Results of the Company for the year ended 31st March, 2020 and dividend, if any, for the year 2019-2020. In this connection as per the Company''s code of conduct for prohibition of insider trading, the trading window for dealing in the securities of the Company will remain closed for all Designated Persons of the Company and their immediate relatives till 29th June, 2020.23-06-2020
Dhunseri Ventures Ltd-$ - 523736 - Board to consider Dividend
Dhunseri Ventures Ltd has informed BSE that a meeting of the Board of Directors of the Company, shall be held on June 24, 2020, inter alia, to consider the Audited Financial Results of the Company for the year ended March 31, 2020 and dividend, if any, for the year 2019-2020.Further, 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 April 01, 2020. The Trading Window shall remain closed upto 48 hours after the announcement of Financial Results i.e. upto June 26, 2020 (both days inclusive).18-06-2020
Dhunseri Ventures Ltd-$ - 523736 - Board Meeting Intimation for Board Meeting Intimation For Notice Of The Next Board Meeting & Closure Of Trading Window
Dhunseri Ventures Ltd-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/06/2020 ,inter alia, to consider and approve the Audited Financial Results of the Company for the year ended 31st March, 2020 and dividend, if any, for the year 2019-2020. Further, we wish to inform you that as per the Company's Code of Conduct for Prohibition of Insider Trading, the Trading Window for dealing in the securities of the Company was closed for all Designated Persons of the Company and their immediate relatives since 1st April, 2020. The Trading Window shall remain closed upto 48 hours after the announcement of Financial Results i.e. upto 26th June, 2020 (both days inclusive).18-06-2020
Dhunseri Ventures Ltd-$ - 523736 - Announcement under Regulation 30 (LODR)-Newspaper Publication
This is to inform you that the Company has sent reminder letters to the shareholders pursuant to Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 and any amendments thereto, who have not claimed their dividends for the last seven consecutive years i.e. from Financial Year 2012-13 to 2018-19 and whose shares are liable for transfer to the IEPF demat account. Further, pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the newspaper notice issued in regard to the above. The same is published in Business Standard (English) and Ei Samay (Bengali) on June 16,2020.16-06-2020
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) 53.16 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: 01/06/2020 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.01-06-2020
Dhunseri Ventures Ltd-$ - 523736 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of the SEBl (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, 2020 duly signed by M/s Mamta Binani & Associates, Practicing Company Secretary.26-05-2020
Dhunseri Ventures Ltd-$ - 523736 - Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Certificate from Practicing Company Secretary for the half-year ended 31st March, 202020-05-2020