DHARANI FINANCE LTD. - 511451 - Shareholding for the Period Ended December 31, 2020
Dharani Finance Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here07-01-2021
07-01-2021
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 institutions02-01-2021
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.02-01-2021
DHARANI FINANCE LTD. - 511451 - Statement Of Investor Complaints For The Quarter Ended December 2020
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 S KuppanDesignation :- Company Secretary and Compliance Officer02-01-2021
DHARANI FINANCE LTD. - 511451 - Closure of Trading Window
In pursuance of SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window is closed from 1st January 2021 to 14th February 2021. All directors/officers/designated employees of the Company have been ad vised not to carry out any transaction involving the purchase or sale of the Company's shares for the purpose consideration of Unaudited Financial Results for the quarter ended 31st December 2020 along with other matters for which trading window is required to be closed. The trading window will open 48 (forty-eight) hours after the declaration of above information to the stock exchanges. The date of Board Meeting to consider the Unaudited Financial Results for the quarter ended 31st December 2020 will be intimated separately. This is for your information and record.02-01-2021
DHARANI FINANCE LTD. - 511451 - Unaudited Financial Results For The Quarter And Half Year Ended 30Th September 2020
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 10th November 2020. 1. Unaudited Financial Results for the Quarter and Half Year ended 30th September 2020, segment wise report along with Limited Review Report. The Meeting of the Board of Directors of the Company commenced at 10.30 a.m. and concluded at 12.00 Noon. This information is also available at the website of the Company (www.dharanifinance.in) and at the websites of the Stock Exchanges where the equity shares of the Company are listed: BSE Limited (www.bseindia.com)10-11-2020
DHARANI FINANCE LTD. - 511451 - Board Meeting Intimation for Sub: Intimation For Board Meeting - Unaudited Financial Results Of The Company For The Quarter And Half Year Ended 30Th September 2020. Ref : Scrip Code - 511451 - Dharani Finance Limited
DHARANI FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2020 ,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 Tuesday, the 10th November 2020 inter-alia, to consider and take on record the Unaudited financial results of the Company for the quarter and half year ended 30th September 2020. This notice is also available at the website of the Company (www.dharanifinance.in) and at the websites of the Stock Exchanges where the equity shares of the Company are listed: BSE Limited (www.bseindia.com).02-11-2020
DHARANI FINANCE LTD. - 511451 - Signed Minutes 30Th AGM Held On 28Th Sep 2020
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'Regulations'), we hereby submit the signed Minutes of 30th Annual General Meeting of the Company for the Financial year 2019-20 held on Monday, the 28th September 2020.21-10-2020
DHARANI FINANCE LTD. - 511451 - Signed Minutes 30Th AGM Held On 28Th Sep 2020
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'Regulations'), we hereby submit the signed Minutes of 30th Annual General Meeting of the Company for the Financial year 2019-20 held on Monday, the 28th September 2020.21-10-2020
DHARANI FINANCE LTD. - 511451 - Compliance Cert Under Reg 40(9) Of The SEBI For The Half Year Ended 30Th Sep 2020
Compliance Certificate issued by the Practicing Company Secretary in terms of the Regulation 40(9) of the SEBI Regulation 2015 for the Half year ended 30th Sep 2020.12-10-2020