DHARANI FINANCE LTD. - 511451 - Disclosure Under Regulation 31(4) Of SEBI SASTA Reg 2011 - 31St March 2024
Disclosure under Reg 31(4) of SEBI SASATA Reg,2011 for the F/Y 31st March 2024 received from Dr Palani G Periasamy, Promoter of the Company on behalf of Promoter and Promoter Group of the Company DHARANI FINANCE LTD. - 511451 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
This is to certify that the details of Securities dematerialised during the aforesaid period (31st Mar 2024) as required under Reg 74(5) of SEBI (DP) Reg, 2018 have been furnished to all the SE where the shares of the Company Listed. DHARANI FINANCE LTD. - 511451 - Compliances-Reg.24(A)-Annual Secretarial Compliance
We wish to inform that the requirement of filing Annual Secretarial Compliance Report for the year ended 31st Mar 2024 under the SEBI (LODR) Reg is not applicable to the Company . Paid up capital and Net worth of the Company is less than Rs.10 crs and Rs. 25 crs. 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 DHARANI FINANCE LTD. - 511451 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyDHARANI FINANCE LTD. 2CIN NO.L65191TN1990PLC019152 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Saloni Jain Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: N Sivabalan Designation: Chief Financial Officer EmailId: [email protected] Date: 01/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. DHARANI FINANCE LTD. - 511451 - Closure of Trading Window
Trading window for dealing in the securities of the Company will be remain closed for all the Directors, Promoters and designated officers and concerned persons of the Company and their immediate relatives wef 1st April 2024 till the end of 48 hrs after the announcement /declarations of the Audited Financial Results for the QE 31st Mar 2024. DHARANI FINANCE LTD. - 511451 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Reg 47 of SEBI (LODR) Reg 2015, the Company has published the Unaudited Financial Results for the Q/E 31st Dec 2023 in the News papers. Copy of the Newspapers are attached. DHARANI FINANCE LTD. - 511451 - Unaudited Financial Results For The Q/E 31St Dec 2023
The following items were discussed and approved in the Meeting of the Board of Directors held on 12th Feb 2024. 1. Unaudited Financial Results for the Q/E 31st Dec 2023. 2. Limited Review Report by the Auditor.. DHARANI FINANCE LTD. - 511451 - Board Meeting Outcome for Un Audited Financial Results For The Q/E 31S Dec 2023
The following items were discussed and approved in the Meeting of the Board of Directors held on 12th Feb 2024. 1. Unaudited Financial Results for Q/E 31st Dec 2023. 2. Limited Review Report by the Auditors. DHARANI FINANCE LTD. - 511451 - Board Meeting Intimation for Intimation Board Meeting - 12-02-2024
DHARANI FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 ,inter alia, to consider and approve unaudited financials for the quarter ended 31st December 2023.