Dhunseri Ventures Ltd-$ - 523736 - Newspaper Publication Of Notice Of Annual General Meeting
Newspaper publication of Notice of the Annual General Meeting of the Company to be held on 14th August, 2019 at 10:30 a.m.22-07-2019
22-07-2019
Dhunseri Ventures Ltd - 523736 - Shareholding for the Period Ended June 30, 2019
Dhunseri Ventures Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here19-07-2019
Dhunseri Ventures Ltd-$ - 523736 - Reg. 34 (1) Annual Report
The Annual Report for the FY 2018-19 along with Attendance slip and notice of Annual General Meeting to be held on 14.08.2019 is attached herewith.19-07-2019
Dhunseri Ventures Ltd-$ - 523736 - Statement Of Investor Complaints For The Quarter Ended June 2019
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 :- Ms. Simerpreet GulatiDesignation :- Company Secretary and Compliance Officer15-07-2019
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 closed for all Designated Persons of the Company and their immediate relatives from July 1, 2019 till Forty-Eight hours after the announcement of unaudited financial results for the quarter ended June 30, 2019 to the Stock Exchanges. The date of the Board Meeting in which unaudited financial results would be considered shall be intimated in due course.28-06-2019
Dhunseri Ventures Ltd - 523736 - Disclosure Of Related Party Transactions For The Year Ended March 31, 2019.
Pursuant to Regulation 23(9) of SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015, please ?nd attached herewith the disclosure of Related Party Transactions for the year ended March 31, 2019.21-06-2019
Dhunseri Ventures Ltd-$ - 523736 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Enclosed please find herewith intimation received by the Company on 31st May, 2019 from the shareholder for issuance of Duplicate Share Certificate in lieu of loss of Share Certificate of the Company.31-05-2019
Dhunseri Ventures Ltd - 523736 - Board recommends Dividend (AGM on August 14, 2019)
Dhunseri Ventures Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 27, 2019, inter alia, has recommended declaration of dividend on the Equity Shares of the Company at Rs. 4.00 per share. The cut-off date for dividend is August 07, 2019.The aforesaid dividend to the Equity Shareholders, if approved at the forthcoming AGM will be paid on 19th /20th August, 2019.27-05-2019
Dhunseri Ventures Ltd - 523736 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report14/05/2019 3 Name of the Certifying Firm Mamta Binani & Associates 4 Name of the Certifying Individual Madhuri Pandey 5Membership TypeACS 6 Membership Number 55836 7 CP No. 20723 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO27-05-2019
Dhunseri Ventures Ltd - 523736 - Corporate Action-Fixes Closure For Payment Of Dividend And Annual General Meeting
Closure of register of Members from 8th August, 2019 to 14th August, 201927-05-2019