DHARANI FINANCE LTD. - 511451 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
This is to certify that the details of securities dematerialized during the aforesaid period, as required under REg 74(5) of SEBI have been furnished to all the stock exchange where the shares of the company are listed. DHARANI FINANCE LTD. - 511451 - Quarterly Disclosures By Listed Entities Of Defaults On Payment Of Interest/ Repayment Of Principal Amount On Loans From Banks / Financial Institutions And Unlisted Debt Securities
Quarterly Disclosures by listed entities of defaults on payment of interest/ repayment of principal amount on loans from banks / financial institutions and unlisted debt securities DHARANI FINANCE LTD. - 511451 - Closure of Trading Window
The Trading window for dealing in the securities of the Company will be remain closed for all the Directors, Promoters and Designated Officers and connected persons of the Company and tueir immediate relatives w.e.f 01.07.2024 till end of 48 hrs after the announcement/declarations of the Unaudited Financial Results for the Q/E 30th June 2024 by the Company. The date of meeting of the Board of Directors to approve the Unaudited Financial Results for the Q/E 30th June 2024 will be informed in due Course. Accordingly, all connected persons/desinated persons and their immediate relatives are advised not to trade in the securities of the Company during the aforesaid period of closure of trading window. DHARANI FINANCE LTD. - 511451 - Announcement under Regulation 30 (LODR)-Cessation
This is to inform you that Mr K Kandasamy ceased to be Managing Director of the Company w.e.f close of business hours on 24th June 2024, consequent to the end of his 5 years term as Managing Director of the Company. However, he will continue as Director of the Company. DHARANI FINANCE LTD. - 511451 - Announcement under Regulation 30 (LODR)-Newspaper Publication
The Company has published the Audited Financial Results for the Q/E 31st Mar 2024 in the News Paper. Copy of Newspaper clippings are attached. DHARANI FINANCE LTD. - 511451 - BM-17.05.2024 Audited Financial Results For The Quarter And Year Ended 31St March 2024.
In accordance with Reg 33 read with the SEBI of LODR Reg, 2015 the following items were discussed are approved in the meeting of the Board of Directors held on 17.05.24. 1. Audited F/R for the Q/E 31.03.2024 along with Segment wise Report. 2. Statement of Assets & Liabilities & Cash flow statement. 3. Auditors Report 4. Statement of Impact of Audit Qualification. The Meeting of the Board of Directors of the Company commenced at 6.00 pm and concluded at 9.00 p.m. DHARANI FINANCE LTD. - 511451 - Board Meeting Intimation for Intimation For Adjournment Of Board Meeting From 11Th May 2024 To 17Th May 2024
DHARANI FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2024 ,inter alia, to consider and approve This is to inform you that about the Intimation of Board Meeting Letter dated 3rd May 2024, wherein it was intimated that the meeting of the Board of Directors of the Company is scheduled to be held on Saturday, the 11.05.24, inter-alia to consider and approve the Audited financial results for the Fourth quarter and year ended 31st Mar 2024. Chairman with the consent of all the directors/members present at the meeting due to unforeseen circumstances hereby decided to adjourn the Meeting of Audit Committee and Board Meeting and decided that the Meeting of Audit Committee and Board Meeting will continue to be held on 17.05.2024 inter-alia to consider and approve the Audited financial results for the Fourth quarter and year ended 31st March, 2024 and any other item with the permission of Chairman. Trading window will remain closed up to 48 hours after disclosure of Financial Results from 1st April 2024 to 17th May 2024 (both days inclusive). DHARANI FINANCE LTD. - 511451 - Board Meeting Intimation for Audited Financial Results 31St Mar 2024 Board Meeting Dated 11Th May 2024.
DHARANI FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2024 ,inter alia, to consider and approve Board of Directors of the Company will be held on Saturday the 11th May 2024 inter-alia, to consider and take on record the Audited Financial Results of the Company for the Quarter and year ended 31st March 2024. Trading window for all the insiders is closed from 1st April 2024 till 48 hrs after the disclosure of financial results to the Exchanges. DHARANI FINANCE LTD. - 511451 - PCS Certificate For Transfer/Transmission - 31St March 2024
Compliance Certificate issued by the PCs in terms of the Regulation 40(9) of the SEBI (LODR) Reg 2015 for the year ended 31st March 2024 DHARANI FINANCE LTD. - 511451 - Compliance Certificate Reg 7(3) Of SEBI (LODR) Reg, 2015 - 31St March 2024
We the SEBI Registered Registrar and Share Transfer Agent hereby certify that all activities in relation to both the physical and electronic share transfer facility are maintained by us for Dharani Finance Limited