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DHARANI FINANCE LTD. - 511451 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 This is to inform you that Annual Secretarial Compliance Report under Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018 read with BSE Circular No, LIST/COMP/10/2019-20 dated 9th May, 2019 is not applicable to our Company. We wish to inform that the requirement of filing Annual Secretarial Compliance Report for the year ended March 31, 2022 under the SEBI (LODR) Regulations is not applicable to the Company, as Paid-up Equity Share Capital and Net worth of the Company as on March 31 2022 is less than Rs. 10 Crore and Rs. 25 Crore respectively, which is below the threshold limit mentioned under Regulation 15(2) in compliance with Regulation 24A of the said Regulations.
09-05-2022
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DHARANI FINANCE LTD. - 511451 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyDHARANI FINANCE LTD. 2CIN NO.L65191TN1990PLC019152 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Vindhya R Designation: Company Secretary EmailId: secretarial@dharanifinance.in Name of the Chief Financial Officer: N Sivabalan Designation: Chief Financial Officer EmailId: secretarial@dharanifinance.in Date: 09/05/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
09-05-2022
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DHARANI FINANCE LTD. - 511451 - Compliance Certificate Under Regulation 40(9) Of The SEBI (LODR) Regulations, 2015 - 31St March 2022

 Enclosed herewith Compliance Certificate issued by the Practising Company Secretary in terms of the Regulation 40(9) of the SEBI (LODR) Regulations, 2015 for the year Ended 31st March 2022
19-04-2022
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DHARANI FINANCE LTD. - 511451 - Shareholding for the Period Ended March 31, 2022

 Dharani Finance Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2022. For more details, kindly Click here
09-04-2022
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DHARANI FINANCE LTD. - 511451 - Dharani Finance Ltd - Compliance Cert As On 31St March 2022

 Compliance Certificate as per Reg 7(3) : Certify that all activities in relation to both Physical and Electronic share transfer facility are maintained by us for Dharani Finance Limited.
05-04-2022
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DHARANI FINANCE LTD. - 511451 - Disclosures By Listed Entities Of Defaults On Payment Of Interest/ Repayment Of Principal Amount For Loans Including Revolving Facilities Like Cash Credit From Banks / Financial Institutions

 Disclosures by listed entities of defaults on payment of interest/ repayment of principal amount for loans including revolving facilities like cash credit from banks / financial institutions
05-04-2022
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DHARANI FINANCE LTD. - 511451 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 ISIN INE 899D01011 - Quarter ended 31st March 2022. - Dharani Finance Limited. This is to certify that the details of securities dematerialized during the aforesaid period, as required under Regulation 74(5) of SEBI (Depositories and Participants) Regulation, 2018 have been furnished to all the stock exchange where the shares of the Company are listed
05-04-2022
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DHARANI FINANCE LTD. - 511451 - Statement Of Investor Complaints For The Quarter Ended March 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- R VindhyaDesignation :- Company Secretary and Compliance Officer
05-04-2022
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DHARANI FINANCE LTD. - 511451 - Closure of Trading Window

 the SEBI (Prohibition of Insider Trading) Regns, 2015 as amended and Companies Code of Conduct to regulate monitor and report trading by Designated Persons please note that 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 their immediate relatives with effect from 1st April 2022 till the end of 48 hours after the announcement/declaration of the Audited Financial Results for the quarter and year ended 31st March 2022 by the Company to the Stock Exchanges where the shares of the Company are listed.The date of meeting of the Board of Directors to approve the Audited Financial Results for the quarter and year ended 31st March 2022 will be informed in due course.Accordingly, all Connected Persons/Designated 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
29-03-2022
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DHARANI FINANCE LTD. - 511451 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 We wish to inform you that pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Company has published the Unaudited Financial Results for the Quarter & Nine months ended 31st December 2021 in the newspapers. Copy of newspaper clippings are enclosed
15-02-2022
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