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Darshan Orna Ltd - 539884 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the following businesses were transacted at the Annual General Meeting of the company held on 30th September, 2022 at registered office of the Company situated at 102, First Floor, Shree Balaji Paragon, B/S Rock Regency Hotel, Nr. Circle- P, C G Road, Ahmedabad- 380009. Ordinary Business 1. To receive, consider and adopt the audited Financial Statements of the Company for the financial year ended on 31st March, 2022, together with reports of the Board and Auditors thereon. 2. To Appoint a Director in place of Mr. Mahendrabhai Ramniklal Shah who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and, being eligible, offers herself for re-appointment. 3. To appoint the Statutory Auditors of the Company and to fix their remuneration.
30-09-2022
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Darshan Orna Ltd - 539884 - Closure of Trading Window

 As per the provisions of the SEBI (Prohibition of Insider Trading)Regulations, 2015 and in respect of Company''s Code of Conduct to regulate, monitor and report trading by insiders for prevention of Insider Trading in the Equity shares, it is hereby intimated that, the "Trading window'' of the Company, shall remain closed with effect from Saturday 1st October, 2022 and shall be opened 48 hours after the declaration of Financial Results of the company for the Quarter and half year ended on September 30, 2022. This is for the information of the exchange and members thereof. Please take the same on your record and oblige.
30-09-2022
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Darshan Orna Ltd - 539884 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In terms of Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and. Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copies of the 11th Annual General Meeting notice published in English language newspaper and in Regional language newspaper.
10-09-2022
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Darshan Orna Ltd - 539884 - Intimation Of Book Closure Pursuant To Regulation 42 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, the Register of Members and Share Transfer Books of the Company will remain closed from 24th September, 2022 to 30th September, 2022 (both days inclusive) for taking record of the Members of the Company for the purpose of Annual General Meeting ('AGM').
09-09-2022
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Darshan Orna Ltd - 539884 - Reg. 34 (1) Annual Report.

 Dear Sir, Subject: Submission of Annual Report for the financial year 2021-22 Ref: Darshan Orna Limited (Script Code - 539884) Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Annual Report of the Company for the financial year 2021-22 along with the Notice convening the Annual General Meeting scheduled to be held on Friday, 30th September, 2022 at 01:00 PM. The above is also available on the website of the Company at www.darshanorna.co.in.
08-09-2022
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Darshan Orna Ltd - 539884 - AGM To Be Held On 30.09.2022

 Dear Sir, Subject: Submission of Annual Report for the financial year 2021-22 Ref: Darshan Orna Limited (Script Code - 539884) Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Annual Report of the Company for the financial year 2021-22 along with the Notice convening the Annual General Meeting scheduled to be held on Friday, 30th September, 2022 at 01:00 PM. The above is also available on the website of the Company at www.darshanorna.co.in.
08-09-2022
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Darshan Orna Ltd - 539884 - Statement Of Investor Complaints For The Quarter Ended June 2022

 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 :- Ritesh ShahDesignation :- Managing Director / Whole Time Director
21-07-2022
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Darshan Orna Ltd - 539884 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We herewith enclosed a Confirmation Certificate in the matter of Regulation 74 (5) of Securities and Exchange Board of India (Depositories and Participants) Regulation, 2018 for the Quarter ended as on 30th June, 2022 as received from M/s. Kfin Technologies Limited, Registrar and Transfer Agent (RTA) of the Company.
20-07-2022
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Darshan Orna Ltd - 539884 - Board Meeting Outcome for Submission Of Un-Audited Financial Results Of The Company For The Quarter Ended On 30Th June, 2022 Pursuant To Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015

 This is to inform you under Regulation 30 and any other Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the Company was held on Monday, 18th July, 2022 in that meeting the Board has decided the following matters: 1. Considered and approved the Un-audited financial results of the Company for the Quarter ended on 30th June, 2022.
18-07-2022
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Darshan Orna Ltd - 539884 - Board Meeting Intimation for Board Meeting To Consider The Un-Audited Financial Results Of The Company For The Quarter Ended On 30Th June 2022

 Darshan Orna Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/07/2022 ,inter alia, to consider and approve Dear Sir/Madam, We hereby inform pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a Meeting of the Board of Directors of the Company will be held on Monday, 18th July, 2022 at 11:00 A.M. at the registered office of the Company to transact the following business. 1. To consider and approve the Un-Audited Financial Results of the Company for the Quarter ended 30th June 2022. 2. To transact any other matter with prior approval of Chairman. Please take the information on record and oblige. Thanking you.
09-07-2022
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