Darshan Orna Ltd - 539884 - Closure of Trading Window
Closure of Trading Window01-10-2019
Darshan Orna Ltd - 539884 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Disclosure under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Details of Voting Results of the 08th Annual General Meeting of the Company.01-10-2019
Darshan Orna Ltd - 539884 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome of 8th Annual General Meeting (AGM)30-09-2019
Darshan Orna Ltd - 539884 - Fixes Book Closure for AGM (Cut-off date for e-voting)
Darshan Orna Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2019 to September 30, 2019 (both days inclusive) for the purpose of 8th Annual General Meeting (AGM) of the Company to be held on September 30, 2019.06-09-2019
Darshan Orna Ltd - 539884 - Reg. 34 (1) Annual Report
Annual Report for the financial year 2018-1904-09-2019
Darshan Orna Ltd - 539884 - Sub: Intimation Of 8Th Annual General Meeting, Book Closure, E-Voting Period And Other Information.
With reference to the captioned subject, it is to inform you that the Board of Directors at their meeting held on 02nd September, 2019 at the registered office of the Company have approved the notice of Annual General Meeting of the Company. The 8th Annual General Meeting of the Company will be held on Monday, the 30th day of September, 2019 at 11:00 A.M at the registered office of the Company at 102, First Floor, Shree Balaji Paragon, B/S Rock Regency Hotel, Nr. Circle - P, C.G. Road, Ahmedabad- 380009, Gujarat, India.02-09-2019
Darshan Orna Ltd - 539884 - Outcome of Board Meeting
Dear Sir, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 this is to inform you that the meeting of Board of Directors of the Company held started at 3.30 pm and concluded at 4.00 pm today has considered and approved the following agenda as follows; 1. The Board has decided to hold the Annual General Meeting of the Company on Monday the 30th Day of September 2019 at 11.00 a.m.; 2. The Board has approved the Notice of 8th Annual General Meeting of the Company and Board's Report of the Company along with all annexure of it for the Financial Year 2018-19; 3. The Board has approved and adopted the secretarial Audit Report for the Financial Year 2018-19; 4. Register of Members and Share Transfer book of the Company shall remain closed from Monday the 23rd September 2019 to Monday 30th September 2019 (Both days inclusive) for the purpose of AGM of the Company to be held on 30th September 2019;02-09-2019
Darshan Orna Ltd - 539884 - Board Meeting Intimation for Notice Of The Board Meeting (BM/03/2019-20) On 02/09/2019 At 3.30 P.M.
Darshan Orna Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2019 ,inter alia, to consider and approve To consider the following agendas is as under; 1. To consider, approve and adopt Board's Report and along with all the annexure including Management Discussion and Analysis Report for the Financial Results 2018-19. 2. To take on record the Secretariat Audit Report for Financial Year 2018-19. 3. To fix Date, Time and Venue of the Annual General Meeting of the Company and to approve the notice calling 8th Annual General Meeting of the Company. 4. To fix cut-off date and period of E-voting. 5. To fix period for closing of Register of Members and Share Transfer Register. 6. Appointment of Scrutinizer for conducting the E-voting Process and voting at the meeting venue for the Annual General Meeting. 7. Any other business with the permission of Chairman and with the consent of majority of the Directors present in the meeting, which should include at least one Independent Director.22-08-2019
Darshan Orna Ltd - 539884 - Results For The Quarter Ended 30/06/2019
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 Tuesday, 13th August, 2019. 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, 2019. We hereby enclose the following: I. Un-audited Financial Results (Standalone) for the quarter ended on 30th June, 2019. II. Limited Review Report on Un-audited Financial Results for the quarter ended on 30th June, 2019. The Board Meeting Commenced at 4.00 PM and Concluded at 5.30 PM13-08-2019
Darshan Orna Ltd - 539884 - Board Meeting Intimation for Board Meeting To Consider The Unaudited Financial Results Of The Company For The Quarter Ended On 30Th June, 2019.
Darshan Orna Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve 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 Tuesday, 13th August, 2019 at registered office of the company 1. To consider and approve the Unaudited Financial Results of the Company for the quarter ended on 30th June, 2019. 2. To transact any other matter with prior approval of chairman. 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 will be closed for all Directors / Officers / Designated employees of the company till Forty-Eight (48) hours after the declaration of Unaudited Financial Results for the quarter ended June 30th, 2019.03-08-2019