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Dhunseri Ventures Ltd - 523736 - Outcome of Board Meeting

Dhunseri Ventures Limited has informed the Exchange regarding Board meeting held on February 11, 2019.
11-02-2019
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Dhunseri Ventures Ltd-$ - 523736 - Loss of Share Certificate / Issue of Duplicate Share Certificate

Dhunseri Ventures Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.
11-02-2019
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Dhunseri Ventures Ltd - 523736 - Board Meeting Intimation for Re-Schedule Of The Board Meeting To Be Held On 11Th February, 2019

Dhunseri Ventures Ltd-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2019 ,inter alia, to consider and approve Un-audited Financial Results for the quarter ended 31st December, 2018. This is to further inform that the intimation for the Board Meeting to be held on 11th February, 2019 has already been made to the Stock Exchange on 1st February, 2019 pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015. But the Board Meeting was postponed to 13th February, 2019 and now it has been again scheduled on the same date i.e., 11th February, 2019 for the same agenda purpose. Therefore, Regulation 29 of SEBI (LODR) Regulations, 2015 has been complied with.
06-02-2019
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Dhunseri Ventures Ltd - 523736 - Revision of Board Meeting

The Board Meeting to be held on 11/02/2019 has been revised to 13/02/2019
06-02-2019
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Dhunseri Ventures Ltd - 523736 - Board Meeting Intimation for Notice Of 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 11/02/2019 ,inter alia, to consider and approve the Unaudited Results of the Company for the quarter ended 31st December, 2018.
01-02-2019
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Dhunseri Ventures Ltd - 523736 - Loss of Share Certificate / Issue of Duplicate Share Certificate

Dhunseri Ventures Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.
31-01-2019
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Dhunseri Ventures Ltd - 523736 - Statement Of Investor Complaints For The Quarter Ended December 2018

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
10-01-2019
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Dhunseri Ventures Ltd - 523736 - Shareholding for the Period Ended December 31, 2018

Dhunseri Ventures Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here
09-01-2019
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Dhunseri Petrochem Limited-$ - 523736 - Loss of Share Certificate / Issue of Duplicate Share Certificate

Dhunseri Petrochem Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.
18-12-2018
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Announcement under Regulation 30 (LODR)-Change of Company Name

The name of the Company has changed to Dhunseri Ventures Limited. A certified true copy of the Fresh Certificate of Incorporation is attached herewith for your record.
13-12-2018
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