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DHARANI FINANCE LTD. - 511451 - Appointment of Company Secretary and Compliance Officer

 In compliance of Regulation 30 of the SEBI (LODR) Regulations, 2015, we wish to inform you that Board of Directors in its meeting held today i.e., 11th February 2022 has appointed Mrs Vindhya Ravichandran, (ACS No.A42350) as Company Secretary & Compliance Officer and be categorized as Whole-time Key managerial Personnel of the Company with effect from 3rd February 2022. Please also take on record the above said information as required to be disclosed by the Company pursuant to the Regulation 30(2) and 30(6) of SEBI (LODR) Regulation, 2015 for change in the Company Secretaries. You are requested to please make necessary corrections in the contact details of the Company on the website of BSE.
11-02-2022
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DHARANI FINANCE LTD. - 511451 - Board Meeting - 11Th February 2022 - Unaudited Financial Results Of The Company For The Quarter & Nine Months Ended 31St December 2021.

 In accordance with Regulation 33 read with the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the following items were discussed and approved in the Meeting of the Board of Directors held on 11th February 2022. 1. Un-audited Financial Results and Segment Report of the Company along with the Limited Review Report for the quarter and Nine months ended 31st December 2021 is enclosed. 2. Mrs Vindhya Ravichandran (ACS No. A42350) was appointed as a Company Secretary cum Compliance Officer of the Company w.e.f 3rd February 2022. The Meeting of the Board of Directors of the Company commenced at 10.30 a.m. and concluded at 2.00 p.m.
11-02-2022
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DHARANI FINANCE LTD. - 511451 - Board Meeting Intimation for Unaudited Financial Results For The Q/E 31St Dec 2021

 DHARANI FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2022 ,inter alia, to consider and approve NOTICE pursuant to Regulation 29(1) (a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 is hereby given that a meeting of the Board of Directors of the Company will be held on Friday, the 11th February 2022 inter-alia, to consider and take on record the Unaudited Financial Results of the Company for the quarter and Nine months ended 31st December 2021.
04-02-2022
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DHARANI FINANCE LTD. - 511451 - Shareholding for the Period Ended December 31, 2021

 Dharani Finance Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here
06-01-2022
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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
04-01-2022
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DHARANI FINANCE LTD. - 511451 - Statement Of Investor Complaints For The Quarter Ended December 2021

 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 :- Dr Palani G PeriasamyDesignation :- Any Other
04-01-2022
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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 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.
04-01-2022
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DHARANI FINANCE LTD. - 511451 - Closure of Trading Window

 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 January 2022 till the end of 48 hours after the announcement/declaration of the Unaudited Financial Results for the quarter and Nine months ended 31st December 2021 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 Unaudited Financial Results for the quarter and Nine months ended 31st December 2021 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.
31-12-2021
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Dharani Finance Ltd - 511451 - Non-Applicability Of Regulation 23(9) Of SEBI (LODR) Regulations, 2015.

 As per Regulation 23(9) SEBI (Listing Obligations and Disclosure Requirements), every listed Company shall be required to submit 'Disclosures of Related Party Transactions' within 30 days from the date of publication of its financial results for the half year. This is to inform you that, read with Regulation 15(2) of SEBI (LODR) Regulations, 2015, the above-mentioned provision shall not be applicable to our Company as the Paid-up Share Capital is less than Rs. 10 Crores and Net Worth of the Company is less than Rs.25 Crores as on 31/03/2021. The Company, therefore, is not required to submit 'Disclosures of the Related Party Transaction as per Regulation 23(9) of SEBI (LODR) Regulations, 2015.
02-12-2021
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DHARANI FINANCE LTD. - 511451 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 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 & Half year ended 30th September 2021 in the newspapers. Copy of newspaper clippings are enclosed.
15-11-2021
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