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Dharani Finance Ltd - 511451 - Outcome- Board Meeting - 12Th November 2021 - Unaudited Financial Results Of The Company For The Quarter & Half Year Ended 30Th September 2021. Ref : Scrip Code - 511451 - Dharani Finance Limited

 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 12th November 2021. 1. Un-audited Financial Results, Segment Report, Cash flow Statement of the Company along with the Limited Review Report for the quarter and Half year ended 30" September 2021 is enclosed. The Meeting of the Board of Directors of the Company commenced at 2.30 p.m. and concluded at 3.00 p.m.
12-11-2021
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Dharani Finance Ltd - 511451 - Board Meeting Intimation for Unaudited Financial Results Of The Company For The Quarter And Half Year Ended 30Th September 2021.

 DHARANI FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2021 ,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 12th November 2021 inter-alia, to consider and take on record the Unaudited Financial Results of the Company for the quarter and half year ended 30th September 2021.
01-11-2021
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Dharani Finance Ltd - 511451 - Compliance Certificate Regulation 7(3) For The Quarter 30Th September 2021

 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
07-10-2021
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DHARANI FINANCE LTD. - 511451 - Shareholding for the Period Ended September 30, 2021

 Dharani Finance Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
07-10-2021
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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
07-10-2021
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Dharani Finance Ltd - 511451 - Statement Of Investor Complaints For The Quarter Ended September 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 :- N SivabalanDesignation :- Chief Financial Officer
07-10-2021
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Dharani Finance Ltd - 511451 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Quarter ended - 30th September 2021 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.
05-10-2021
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DHARANI FINANCE LTD. - 511451 - Closure of Trading Window

 In accordance with the SEBI (Prohibition of Insider Trading) Regulations,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 October 2021 till the end of 48 hours after the announcement/declaration of the Unaudited Financial Results for the quarter and Half year ended 30th September 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 Half year ended 30th September 2021 will be informed in due course.
28-09-2021
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DHARANI FINANCE LTD. - 511451 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Dharani Finance Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
21-09-2021
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Dharani Finance Ltd - 511451 - Disclosure Of Voting Results Under Regulation 44 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 (The ''Listing Regulations''). AGM - 20.09.2021

 In continuation to our letter dated September 20, 2021 wherein we had submitted the outcome of the 31st Annual General Meeting ('AGM') of the Company, we wish to inform you that all the resolutions have been passed by the Members with requisite majority. Pursuant to Regulation 44(3) of the Listing Regulations, please find enclosed herewith voting results of the business transacted at the AGM along with the consolidated report of the Scrutiniser.
21-09-2021
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