Dhunseri Ventures Ltd - 523736 - Financial Results For The Year Ended 31.03.2019
Financial Results for the year ended 31.03.201927-05-2019
27-05-2019
Dhunseri Ventures Ltd - 523736 - Outcome of Board Meeting
Enclosed herewith Outcome of Board Meeting dated 27th May, 2019.27-05-2019
Dhunseri Ventures Ltd-$ - 523736 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Enclosed please find herewith intimation received from RTA in regard to issue and dispatch of duplicate share certificate to the shareholders of the Company. A copy of the letter sent to the shareholders and the POD is attached for your reference.22-05-2019
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 May 27, 2019, inter alia, to consider the Audited Financial Results of the Company for the year ended March 31, 2019 and dividend,if any, for the year 2018-19.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 04, 2019. The Trading Window shall remain closed upto 48 hours after the announcement of Financial Results i.e. upto May 29, 2019 (both days inclusive).15-05-2019
Dhunseri Ventures Ltd - 523736 - Board Meeting Intimation for Notice Of The Next Board Meeting & Closure Of Trading Window
Dhunseri Ventures Ltd-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2019 ,inter alia, to consider and approve the financial results for the year ended March 31, 2019 and dividend, if any, for the year 2018-19. Further, as per the Company''s Code of Conduct for Prohibition of Insider Trading, the Trading Window for dealing in the securities of the Company was closed for all Designated Persons of the Company and their immediate relatives since 4th April, 2019. The Trading Window shall remain closed upto 48 hours after the announcement of Financial Results i.e. upto 29th May, 2019 (both days inclusive).15-05-2019
Dhunseri Ventures Ltd-$ - 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, who have not claimed their dividends for the last seven consecutive years i.e. from Financial Year 2011-12 to 2017-18 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 May 15, 2019.15-05-2019
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-$ 2CININE477B01010 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 60 4Highest Credit Rating during the previous FY IVRA1+ 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: MS. SIMERPREET GULATI Designation: COMPANY SECRETARY & COMPLIANCE OFFICER EmailId: [email protected] Name of the Chief Financial Officer: MR. RAJIV KUMAR SHARMA Designation: EXECUTIVE DIRECTOR (FINANCE) & CFO EmailId: [email protected] Date: 30/04/2019 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.30-04-2019
Dhunseri Ventures Ltd-$ - 523736 - Disclosure As To The Company Not Falling Under Large Entity /Corporate As Per The Criteria Specified By SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 Dated 26Th November, 2018
Attached herewith disclosure as to the Company not falling under Large Entity /Corporate as per the criteria specified by SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 dated 26th November, 201825-04-2019
Dhunseri Ventures Ltd - 523736 - Compliances- Certificate From Practicing Company Secretary For The Half- Year Ended 31St March, 2019
Please find enclosed herewith Certificate from Practicing Company Secretary for the half- year ended 31st March, 2019 pursuant to regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.22-04-2019