Dhatre Udyog Ltd - 540080 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 and 47 of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith copies of the advertisements published regarding the 28th Annual General Meeting and information on e-voting, published today i.e., 7th September, 2023 in the following newspapers: 1. Business Standard (in English language) 2. Aaj Kaal (in Bengali language) Dhatre Udyog Ltd - 540080 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 and 47 of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith copies of the advertisements published regarding the 28th Annual General Meeting and information on e-voting, published today i.e., 7th September, 2023 in the following newspapers: 1. Business Standard (in English language) 2. Aaj Kaal (in Bengali language) Dhatre Udyog Ltd - 540080 - Reg. 34 (1) Annual Report.
In compliance with the Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("LODR Regulations"), we are submitting herewith the Annual Report of the Company for the financial year 2022-23 including Notice containing the businesses to be transacted at the 28th Annual General Meeting scheduled on Friday, September 29, 2023 at 01:00 p.m. through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and Securities & Exchange Board of India from time to time. Dhatre Udyog Ltd - 540080 - Notice Of 28Th Annual General Meeting Of The Members Of The Company Scheduled On Friday, September 29, 2023
In compliance with the Regulation 34(1) of the SEBI(Listing Obligations and Disclosure Requirements)Regulations, 2015 we are submitting herewith the Notice of 28th Annual General Meeting scheduled on Friday, September 29, 2023 at 1.00 pm through Video Conferencing/Audio-Visual Means in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and Securities & Exchange Board of India from time to time. Dhatre Udyog Ltd - 540080 - Intimation Of Book Closure Pursuant To Regulation 42 Of SEBL (Listing Obligations And Disclosure Requirements) Regulations. 2015
Pursuant to Regulation 42 of the SEBI ( Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Member and Share Transfer Books of the Company will remain closed from Saturday, 23rd September, 2023 to Friday, 29th September, 2023 (Both days inclusive) and the cut-off date is Friday, 22nd September, 2023 for the 28th Annual General Meeting is scheduled to be held on Friday, 29th September, 2023. Dhatre Udyog Ltd - 540080 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 and 47 of Securities and Exchange Board of India(Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of the newspaper advertisement published on 5th September, 2023 informing the shareholders about the 28th Annual General Meeting to be held on Friday, 29th September, 2023 at 1:00 P.M through Video Conferencing or Audio Visual Means, in compliance with the provisions of the Companies Act and SEBI LODR Regulations,2015 to transact the business as set out in the Notice convening the AGM. The advertisement has been published in the following newspapers: 1. Business Standard (in English language) 2. Aaj Kaal (in Bengali) Dhatre Udyog Ltd - 540080 - Announcement under Regulation 30 (LODR)-Change in Management
Appointment of Mr. Ravi Kumar (DIN:10258713) as an Additional Executive Director of the Company with effect from 4th September, 2023 subject to approval of the members in the ensuing Annual General Meeting. Dhatre Udyog Ltd - 540080 - Board Meeting Outcome for Outcome Of Board Meeting Pursuant To Regulations 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, this is to inform that Board of Directors in their meeting held today i.e., 4th September, 2023 at the registered office of the Company commenced at 3.30 P.M. and concluded at 4.00 P.M has inter-alia, considered and approved the following: 1. Approved the Director''s Report for the Financial Year 2022-2023. 2. Approved the Notice of 28th Annual General Meeting of the Company. 3. Appointment of Mr. Ravi Kumar (DIN: 10258713) as an Additional Executive Director of the Company with effect from 4th September, 2023 subject to approval of the members in the ensuing Annual General Meeting. (Brief Profile attached herewith as Annexure -I) Dhatre Udyog Ltd - 540080 - Intimation Of Change In Website And Email Id Of The Company
With reference to the above subject matter, we would like to inform you that the website of the Company has been changed from www.narayanisteels.co.in to www.dhatre.com and also the email of the Company has been changed from narayanisteelsvizag@gmail.com to info@dhatre.com. All the information which are need to be intimate to shareholders and others will be disclose through our new website. This is for your kind information and records. Dhatre Udyog Ltd - 540080 - Outcome Of Board Meeting Pursuant To Regulations 30 And Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015
The Results due to inadvert error was not attached with the Covering letter. Hence enclosed herein the revised outcome along with the results.