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Darshan Orna Ltd - 539884 - Board Meeting Outcome for Regulation 30 Of SEBI (Listing Obligations And Disclosures Requirements) Regulations 2015 - Outcome Of Board Meeting Held On April 19, 2023.

In terms of the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held on today i.e. April 19, 2023, has approved following matter: Consider and Approve Shifting of Registered Office from from 102, Shree Balaji Paragon, First Floor, B/S. Rock Regency Hotel, Opp. Axis Bank, Nr. Circle-P, C.G. Road, Ahmedabad-380009, Gujarat to Survey No. 02105+2106/3/Lawar Ni Pole,Shekh Sariya Chambers, Madan Gopal Haveli Road,Manek Chowk Ahmedabad-380001, Gujarat, India within local limits. The meeting of the Board of Directors commenced at 04:30 P.M. and concluded at 05:30 P.M
19-04-2023
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Darshan Orna Ltd - 539884 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

We are enclosing herewith a certificate dated April 04, 2023 issued by KFin Technologies Limited Registrar and Transfer Agent of the Company, confirming compliance under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter and ended March 31, 2023
15-04-2023
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Darshan Orna Ltd - 539884 - Board Meeting Intimation for Intimation Of Board Meeting

Darshan Orna Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/04/2023 ,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 Wednesday, April 19, 2023 at the registered office of the company: 1. To Consider and Approve Change in Registered Office of the Company. 2. To transact any other matter with prior approval of Chairman Please take the information on your record.
12-04-2023
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Darshan Orna Ltd - 539884 - Closure of Trading Window

Pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 (as amended from time to time) and clarification of BSE vide its letter no. LIST/COMP/01/2019-20 dated 02nd April, 2019 regarding Trading Restriction Period, the trading window for dealing in securities of the company will remain closed for designated employees / persons (including their immediate relatives) with effect from Saturday, 01st day of April, 2023 till 48 hours after announcement / declaration of Audited Financial Results of the Company for the quarter and year ended 31st March, 2023. The date of announcement / declaration of the audited financial results will be communicated separately in due course.
31-03-2023
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Darshan Orna Ltd - 539884 - Announcement under Regulation 30 (LODR)-Newspaper Publication

With reference to above, please find enclosed the copy of newspaper advertisement dated 13th February 2023, which was published in Newspapers Business Standard (in English) and Jai Hind-Ahmedabad (in Gujarati) edition with regard to the Unaudited Financial Results of the Company for the Quarter ended 31st December, 2022, duly reviewed by Audit Committee and approved by Board of Directors at their meeting held on 11th February, 2023.
13-02-2023
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Darshan Orna Ltd - 539884 - Announcement under Regulation 30 (LODR)-Newspaper Publication

With reference to above, please find enclosed the copy of newspaper advertisement dated 13th February 2023, which was published in Newspapers Business Standard (in English) and Jai Hind-Ahmedabad (in Gujarati) edition with regard to the Unaudited Financial Results of the Company for the Quarter ended 31st December, 2022, duly reviewed by Audit Committee and approved by Board of Directors at their meeting held on 11th February, 2023.
13-02-2023
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Darshan Orna Ltd - 539884 - Quarterly Result For Quarter Ending December 31St 2022

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 Saturday, 11th February, 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 31st December, 2022. We hereby enclose the following: I. Un-Audited Financial Results (Standalone) for the Quarter ended on 31st December, 2022. II. Limited Review report for the Quarter ended on 31st December, 2022 Kindly acknowledge and take the same on your records.
11-02-2023
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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 31St December, 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 Saturday, 11th February, 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 31st December, 2022. We hereby enclose the following: I. Un-Audited Financial Results (Standalone) for the Quarter ended on 31st December, 2022. II. Limited Review report for the Quarter ended on 31st December, 2022 The Board Meeting commenced at 11:30 A.M. and concluded at 12:30 P.M
11-02-2023
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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 11/02/2023 ,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 Saturday, 11th February, 2023 at the registered office of the company. 1. To consider and approve the Un-audited Financial Results of the Company for the Quarter ended on 31st December 2022. 2. To transact any other matter with prior approval of chairman. Further, in continuation to our intimation dated 30th December, 2022 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 announcement / declaration of Unaudited Financial Results of the Company for the quarter ended December 31, 2022.
04-02-2023
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Darshan Orna Ltd - 539884 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Dear Sir/ Madam, 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 31st December, 2022 as received from M/s. Kfin Technologies Limited, Registrar and Transfer Agent (RTA) of the Company.
12-01-2023
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