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Dhatre Udyog Ltd - 540080 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In Compliance with Regulation 47 and other applicable provisions of the Listing Regulations please find attached scan copies of the newspaper advertisement in English in Business Standard -All India edition and in Bengali in Aaj Kaal- West Bengal edition published on 15th August, 2023 wherein the un-audited Financial Results of the Company for the first quarter ended June 30, 2023 as approved by the Board of Directors of the Company at its meeting held on Monday, 14th August, 2023 have been published.
16-08-2023
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Dhatre Udyog Ltd - 540080 - Intimation Of Board Comments On Non-Compliance (I.E. Non-Compliance With Submission Of Secretarial Compliance Report Within Prescribed Time Period) As Identified And Intimated By The Exchanges To The Company.

 The Company has submitted the pdf of Reg 24A on 18th May, 2023 however on 31st May, 2023 we have received mail from BSE requesting to submit the report as per new format which the Company has submitted on 7th June, 2023. Consequently the BSE has imposed a fine of Rs. 16000 plus GST . The Board of Directors took a note of the same and advised that the same thing shall not be repeated again keeping in mind the reputation of the Company.
14-08-2023
Bigul

Dhatre Udyog Ltd - 540080 - Outcome Of Board Meeting Pursuant To Regulations 30 And Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015

 Pursuant to Regulation 30 and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 this is to inform that Board of Directors in their meeting held today i.e., Monday, 14 th August, 2023 at the registered office of the Comoany commenced at 5.00 PM and concluded at 5.30 pm has inter-alia considered and approved the unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June, 2023 along with Limited Review Report.
14-08-2023
Bigul

Dhatre Udyog Ltd - 540080 - Board Meeting Outcome for Outcome Of Board Meeting Pursuant To Regulations 30 And Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015

 Pursuant to Regulation 30 and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, this is to inform that Board of Directors in their meeting held today i.e., Monday, 14th November, 2022 at the registered office of the Company commenced at 5.00 P.M. and concluded at 5.30 P.M has inter-alia, considered and approved the following: 1. Unaudited Standalone and Consolidated Financial Results for the first Quarter ended on 30th June, 2023 along with Limited Review Report issued by the Statutory Auditor M/s. P. D. Rungta & Co., Chartered Accountants. 2. To take note of board's comment on non-compliance (i.e. Non-compliance with submission of secretarial compliance report within prescribed time period) This is for your kind information and record.
14-08-2023
Bigul

Dhatre Udyog Ltd - 540080 - Board Meeting Intimation for Pursuant To Regulation 29 Of The SEBI (Listing Obligation And Disclosure Requirement) Regulations, 2015

 Dhatre Udyog 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 the Un-Audited Standalone and Consolidated Financial Results of the Company for the first quarter ended 30th June, 2023 and any other matter with the permission of the Chair as the Board thinks fit or which is Incidental and ancillary to the business of the Company.
07-08-2023
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Dhatre Udyog Ltd - 540080 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Pursuant to the Regulation 74(5) of SEBI(Depositories and Participants) Regulations, 2018 we enclose herein a copy of the Certificate received from M/s Bigshare Services Private Limited, the Registrar and Share Transfer Agent of the Company, for the quarter ended June 30, 2023. We request you to kindly take the above information on your records.
14-07-2023
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Dhatre Udyog Ltd - 540080 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 this is to inform you that the Board of Directors in their meeting held today i.e., Friday, 30th June, 2023 has: 1. Noted the resignation of Mr. Amit Ranjan Sinha (DIN: 09680056), Executive Director of the Company-Resignation of Mr. Amit Ranjan Sinha (DIN:09680056) from the directorship of the Company be and is hereby accepted with effect from 30th June, 2023. Details required to be disclosed as per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is enclosed as Annexure-I along with the Resignation Letter. This is for your kind information and records.
30-06-2023
Bigul

Dhatre Udyog Ltd - 540080 - Announcement under Regulation 30 (LODR)-Cessation

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, this is to inform you that the Board of Directors in their meeting held today i.e., Friday, 30th June, 2023 has: 1.Noted the resignation of Mr. Amit Ranjan Sinha (DIN: 09680056), Executive Director of the Company-Resignation of Mr. Amit Ranjan Sinha (DIN:09680056) from the directorship of the Company be and is hereby accepted with effect from 30th June, 2023. Details required to be disclosed as per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is enclosed as Annexure-I along with the Resignation Letter. This is for your kind information and records.
30-06-2023
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Dhatre Udyog Ltd - 540080 - Closure of Trading Window

 In accordance with provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the Company''s "Code of Conduct for Insider Trading" , this is to inform you that the Trading Window for dealing in the Securities of the Company for all the Directors/Designated Persons and their immediate relatives, will be closed from July 01, 2023 till the expiry of 48 hours after the declaration of the unaudited Standalone & Consolidated Financial Results of the Company for the quarter ended on June 30, 2023. Further, the date of Board Meeting of the Company for approving the Unaudited Standalone & Consolidated Financial Results for the quarter ended on June 30, 2023 will be informed in due course. We request you to kindly take the above information on yours records.
29-06-2023
Bigul

Narayani Steels Ltd - 540080 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to the provisions of Regulations 24A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated 8th February, 2019 please find enclosed herewith the Revised Annual Secretarial Compliance Report of the Company for the financial year ended 31st March, 2023 issued by M/s Gopinath Nayak & Associates, Company Secretaries.
07-06-2023
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