DHARANI FINANCE LTD. - 511451 - Regulation 7(3) Of SEBI (LODR) Regulations, 2015
Compliance Certificate as per Regulation 7(3) of SEBI (LODR) Regulations, 2015 .07-10-2020
07-10-2020
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 institutions01-10-2020
DHARANI FINANCE LTD. - 511451 - Statement Of Investor Complaints For The Quarter Ended September 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 Officer01-10-2020
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.01-10-2020
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 October 2020 to 14th November 2020. All directors/officers/designated employees of the company have been advised not to carry out any transaction involving the purchase or sale of the company''s share for the purpose consideration of Unaudited financial results for the quarter ended 30th september 2020 along with other matters for which trading window is required to be closed.01-10-2020
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 here29-09-2020
DHARANI FINANCE LTD. - 511451 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
In continuation to our letter dated September 28, 2020 wherein we had submitted the outcome of the 30th 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. The said results along with the consolidated report of the Scrutiniser are also being uploaded on the website of the Company at www.dharanifinance.in and Central Depository Services Limited (CDSL) at www.evoting.cdsl.com.29-09-2020
DHARANI FINANCE LTD. - 511451 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'Regulations'), please find enclosed the proceedings of 30th Annual General Meeting held on 28th September 2020 at 11.00 am (IST) through Video Conferencing / Other Audio Visual Means ('VC/OAVM')28-09-2020
DHARANI FINANCE LTD. - 511451 - Outcome- Board Meeting - 11Th September 2020 - Un Audited Financial Results Of The Company For The Quarter Ended 30Th June 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 11th September 2020. 1. Unaudited Financial Results for the Quarter ended 30th June 2020, segment wise report along with Limited Review Report. The Meeting of the Board of Directors of the Company commenced at 10.15 a.m. and concluded at 1.30 p.m. 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)11-09-2020