Darshan Orna Ltd - 539884 - Intimation Of Record Date
Record Date for E-voting 22/09/202306-09-2023
06-09-2023
Darshan Orna Ltd - 539884 - Intimation Of Book Closure
Company Register of Member & Share Transfer will be closed from 23/09/2023 to 29/09/2023.06-09-2023
Darshan Orna Ltd - 539884 - Board Meeting Outcome for The Meeting Held On 06Th September, 2023
1. The Board approved and taken on record the Notice & Director's Report and its annexures for the financial year ending as on March 31, 2023 2. The Board approved to conduct the 5th Annual General Meeting of the Company 3. The Board decided to close the Register of Members and Share Transfer Books for the 5th Annual General Meeting of the Company. The Register of Members and Share Transfer Books will remain close from Saturday 23rd September 2023 to Friday 29th September 2023 (both days inclusive). The cutoff date for e-voting is 22nd September 2023 4. E-voting for the purpose of Annual General Meeting shall be activated from 26th September 2023 (9:00 A.M. IST) to 28th September 2023 (5:00 P.M. IST)06-09-2023
Darshan Orna Ltd - 539884 - Board Meeting Intimation for Considering And Approving The Notice Of Annual General Meeting And Its Venue, Date And Time
Darshan Orna Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2023 ,inter alia, to consider and approve 1. To fix the date, time and venue of the ensuing Annual General Meeting of the Company 2. To consider and approve the Directors report and notice of AGM 3. Any other business matter with the permission of the Chairman01-09-2023
Darshan Orna Ltd - 539884 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Reg 47 & 30 SEBI LODR 2015, please find enclosed herewith newspaper clipping of the advertisement published in the Business Standard and Jai-Hind, Ahmedabad Edition published on 15th August 2023, extract of unaudited financial results for the quarter ended June 30, 202315-08-2023
Darshan Orna Ltd - 539884 - Submission Of Unaudited Financial Results For The Quarter Ended On 30Th June, 2023 Pursuant To Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015
Considered and Approved rhe unaudited financial results for the Quarter ended June 30, 2023, submitting unaudited financial results along with Limited Review Report for the Quarter ended June 30, 2023.14-08-2023
Darshan Orna Ltd - 539884 - Board Meeting Outcome for Submission Of Unaudited Financial Results For The Quarter Ended On 30Th June, 2023 Pursuant To Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015
Pursuant to Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at their meeting held on Monday, August 14, 2023. In that Meeting the Board has decided the following matter. Considered and approved the Un-audited financial results of the Company for the Quarter ended on 30th June, 2023. We hereby enclose the following: I. Limited Review report for the Quarter ended on 30th June, 2023 II. Un-Audited Financial Results (Standalone) for the Quarter ended on 30th June, 2023. The meeting commenced at 2:30 p.m. and concluded at 5:05 p.m14-08-2023
Darshan Orna Ltd - 539884 - Board Meeting Intimation for Prior Intimation Of Forthcoming Meeting Of The Board Of Directors Under Regulation 29 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Darshan Orna Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that a meeting of the Board of Directors of the Company will be held on Monday, August 14, 2023 to, inter-alia, consider and approve the Unaudited Financial Results for the quarter ended June 30, 2023. Further, in continuation to our letter(s) dated 30th June, 2023 captioned 'Intimation for Closure of Trading Window', it is hereby informed that the trading window for dealing in securities of the Company shall remain closed for designated employees / persons (including their immediate relatives) till the expiry of 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter ended June 30, 2023.09-08-2023
Darshan Orna Ltd - 539884 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We are enclosing herewith a certificate dated July 12, 2023 issued by Kfin Technologies Limited RTA to the Company, confirming compliance under Reg 74(5) od SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2023.12-07-2023
Darshan Orna Ltd - 539884 - Closure of Trading Window
please find enclosed herewith enclosed Intimation of trading window closure as per SEBI (PIT) Regulations, 2015 as (amended form time to time) for the Quarter ended 30th June, 2023. Kindly take the same on your record and oblige.30-06-2023