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DHARANI FINANCE LTD. - 511451 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 This is to inform you that the 30th Annual General Meeting ('AGM') of the Members of Dharani Finance Limited (the 'Company') will be held on Monday, 28th September 2020 at 11:00 A.M (IST) through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM') . The Notice of the 30th Annual General Meeting of the Company and the Annual Report for the Financial year 2019-20 has been sent, on 4th September 2020, to all the shareholders whose email addresses are registered with the Company/ Depository participants and will also be available on the Company's website at www.dharanifinance.in in due course. The notice and Annual Report has been sent to the Stock Exchange on the same day. In continuation, we enclose copies of the advertisements published on 5th September 2020 in FINANCIAL EXPRESS (English) and MAKKAL KURAL (Tamil) pursuant to General Circular no.20/2020 dated 5th May 2020 issued by the Ministry of Corporate Affairs.
07-09-2020
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DHARANI FINANCE LTD. - 511451 - Reg. 34 (1) Annual Report

 1.The 30th AGM of the Members of Dharani Finance Limited will be held on Monday, 28.09.2020 at 11:00 A.M (IST) through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM') in accordance with General Circular from the Ministry of Corporate Affairs. 2. Pursuant to the said Circulars AGM Notice and Annual Report for the Financial Year 2019-20 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, 21.09.2020. The remote e-voting will commence Friday the 25th September 2020, (9.00 AM) (IST) and ends on Sunday the 27th September 2020 (5.00 PM).(IST). Detailed instructions for registering email addresses(s) and voting / attendance at the AGM are given in the AGM Notice.
04-09-2020
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DHARANI FINANCE LTD. - 511451 - Intimation Of Book Closure - 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 (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, the 22nd September 2020 to Monday, the 28th September 2020(both days inclusive) for taking record of the Members of the Company for the purpose of 30th Annual General Meeting to be held on Monday, the 28th September 2020. We would further like to inform that the Company has fixed Monday, 21st September 2020 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.
04-09-2020
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DHARANI FINANCE LTD. - 511451 - Board Meeting Intimation for Intimation For Board Meeting - Unaudited Financial Results Of The Company For The Ended 30Th June 2020.

 DHARANI FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/09/2020 ,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 Friday, the 11th September 2020 inter-alia, to consider and take on record the Unaudited financial results of the Company for the quarter ended 30th June 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).
02-09-2020
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DHARANI FINANCE LTD. - 511451 - Audited Financial Results For The Quarter And Year Ended 31St March 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 28th July 2020. 1. Audited Financial Results for the Quarter and Year ended 31st March 2020 along with segment wise report. 2. Statement of Assets & Liabilities. 3. Independent Auditors Report. 4. Statement on impact of Audit Qualifications. 5. Mrs Visalakshi Periasamy retires by rotation and being eligible offers herself for re-appointment subject to the approval of Board of Directors and Shareholders. of the Company. The Meeting of the Board of Directors of the Company commenced at 11.00 a.m. and concluded at2.00 p.m.
28-07-2020
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DHARANI FINANCE LTD. - 511451 - Board Meeting Intimation for Audited Financial Results For The Quarter And Year Ended 31St March 2020.

 DHARANI FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2020 ,inter alia, to consider and approve To consider and take on record the Audited Financial Results for the Quarter and Year ended 31st March 2020.
21-07-2020
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DHARANI FINANCE LTD. - 511451 - Shareholding for the Period Ended June 30, 2020

 Dharani Finance Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
14-07-2020
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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
08-07-2020
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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 demateralized during the period, as required under regulation 74(5) of SEBI (DP) Regulation 2018 have been furnished to all the stock exchanges where the shares of the Company are listed.
08-07-2020
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DHARANI FINANCE LTD. - 511451 - Statement Of Investor Complaints For The Quarter Ended June 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 Officer
08-07-2020
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