Dharani Finance Ltd - 511451 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceeding of 31st Annual General Meeting Held on 20th September 2021 through VC Under SEBI Regulation (30) LODR20-09-2021
20-09-2021
Dharani Finance Ltd - 511451 - Outcome- Board Meeting - 29Th July 2021 - Audited Financial Results Of The Company For The Quarter And Year Ended 31St March 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 29th July 2021. 1. Audited Financial Results for the Quarter and Year ended 31st March 2021 along with segment wise report. 2. Statement of Assets & Liabilities. 3. Independent Auditors Report. 4. Statement on impact of Audit Qualifications. The Meeting of the Board of Directors of the Company commenced at 4.30 p.m. and concluded at 6.30 p.m.09-09-2021
DHARANI FINANCE LTD. - 511451 - Announcement under Regulation 30 (LODR)-Press Release / Media Release (Revised)
We wish to inform you that pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Company has published the requisite intimation of Notice of ensuing Annual General Meeting scheduled to be held on Monday, the 20th September 2021 in the newspapers. Copy of newspaper clippings are enclosed. This notice is also available at the website of the Company (www.dharanifinance.com ) and at the websites of the Stock Exchanges where the equity shares of the Company are listed: BSE Limited (www.bseindia.com).27-08-2021
DHARANI FINANCE LTD. - 511451 - Intimation Of Book Closure - AGM 2020-21 - Pursuant To Section 91 Companies Act, 2013 And Regulation 42 Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 42 of the SEBI (LODR)rements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, the 14th September 2021 to Monday, the 20th September 2021 (both days inclusive) for taking record of the Members of the Company for the purpose of 31st Annual General Meeting to be held on Monday, the 20th September 2021. Symbol Stock Exchange Type of Security Book Closure Record date Purpose 511451 BSE Ltd Equity Shares Tuesday, the 14th September 2021 to Monday, the 20th September 2021 (both days inclusive) -- Annual General Meeting We would further like to inform that the Company has fixed Monday, 13th September 2021 as the Cut-off date for the purpose of remote e-voting for ascertaining the names of the Shareholders holding shares either in physical form or in dematerialized form, who will be entitled to cast their votes electronically in respect of the businesses to be transacted at the Annual General Meeting.25-08-2021
DHARANI FINANCE LTD. - 511451 - Reg. 34 (1) Annual Report
1. The 31st (AGM) of Dharani Finance Limited will be held on Monday, 20.09.2021 at 11.00 a.m. through (VC) or other audio visual means (OVAM), to transact the business that will be set forth in the 31st AGM Notice, and all other applicable laws. 2. Pursuant to the said Circulars AGM Notice and Annual Report for the Financial Year 2020-21 have been sent to all the members of the Company whose email addresses are registered with the Company / Depository participant(s). 3. The Company has provided the facility to vote by electronic means (remote e-voting as well as e-voting at the AGM) on all the resolutions set out in the AGM notice to the members, who are holding shares on the Cut-off date i.e., Monday, 13th September 2021. The remote e-voting will commence Friday the 17th September 2021, (9.00 AM) (IST) and ends on Sunday the 19th September 2021 (5.00 PM).(IST). Detailed instructions for registering email addresses(s) and voting / attendance at the AGM are given in the AGM Notice.25-08-2021
DHARANI FINANCE LTD. - 511451 - News Paper Publication - Intimation To AGM
We wish to inform you that pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Company has published the requisite intimation of ensuing Annual General Meeting scheduled to be held on Monday, the 20th September 2021 in the newspapers. Copy of newspaper clippings are enclosed. This notice is also available at the website of the Company (www.dharanifinance.com ) and at the websites of the Stock Exchanges where the equity shares of the Company are listed: BSE Limited (www.bseindia.com).23-08-2021
Dharani Finance Ltd - 511451 - Fixes Book Closure for AGM (Cut-off date for e-voting)
Dharani Finance Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 14, 2021 to September 20, 2021 (both days inclusive) for the purpose of 31st Annual General Meeting (AGM) of the Company to be held on September 20, 2021.19-08-2021
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 ended 30th June 2021 in the newspapers. Copy of newspaper clippings are enclosed. This notice is also available at the website of the Company (www.dharanifinance.com ) and at the websites of the Stock Exchanges where the equity shares of the Company are listed: BSE Limited (www.bseindia.com).17-08-2021
Dharani Finance Ltd - 511451 - Unaudited Financial Results For The Q/E 30Th June 2021
the following items were discussed and approved in the Meeting of the Board of Directors held on 14.8.21 1.Un-audited Financial Results, Segment Report of the Company along with the Limited Review Report for the quarter ended 30.06.21 2. 31st Annual General Meeting (AGM) of the members of Dharani Finance Limited that will be held on 20.09.21 at 11.00 a.m. through Video Conferencing / Other Audio Visual Means. 3. 13.09.21 as the Cut-off date to record the names of shareholders entitled to vote vide remote e-voting facility/electronic voting during the AGM. E-voting Starting date 17.09.21 and E-voting ended dated 19.09.21 4. The Register of Members & Share Transfer Books of the Company will remain closed from 14.09.21 to 20.09.21(both days inclusive).5.Resignation of Dr S Kuppan, as a Company Secretary cum Compliance Officer and Nodal Officer of the Company w.e.f. th August 2021. The Meeting of the Board of Directors of the Company commenced at 2.30 p.m. and concluded at 3.15 p.m.14-08-2021