DHARANI FINANCE LTD. - 511451 - Compliance Certificate As Per Regulation 7(3) Of SEBI (LODR) Regulations,2015
Compliance Certificate as per Regulation 7(3) of SEBI (LODR) Regulations,201515-10-2019
15-10-2019
Dharani Finance Ltd - 511451 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayDHARANI FINANCE LTD. 2CINL65191TN1990PLC019152 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: skuppan Designation: Company Secretary EmailId: secretarial@dharanifinance.in Name of the Chief Financial Officer: NSivabalan Designation: Chief Financial Officer EmailId: secretarial@dharanifinance.in Date: 12/10/2019 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.12-10-2019
Dharani Finance Ltd - 511451 - Statement Of Investor Complaints For The Quarter Ended September 2019
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 Officer01-10-2019
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 2019 to 15th November 2019. 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 shares during the above period when trading window is closed.01-10-2019
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 here24-09-2019
DHARANI FINANCE LTD. - 511451 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Sub: Regulation No. 44 of LODR , 2015 - Results of Ballot paper and E voting along with Scrutinizer's Report. Ref: Dharani Finance Limited - AGM - 23.09.2019 - Scrip Code : 511451 In terms of the Regulation 44 of SEBI (LODR) Regulation, 2015 please find enclosed the summary of results on the business transacted through Ballot paper and e-voting along with scrutinizer's report.24-09-2019
Dharani Finance Ltd - 511451 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Sub: Regulation No. 44 of LODR , 2015 - Results of Ballot paper and E voting along with Scrutinizer's Report. Ref: Dharani Finance Limited - AGM - 23.09.2019 - Scrip Code : 511451 In terms of the Regulation 44 of SEBI (LODR) Regulation, 2015 please find enclosed the summary of results on the business transacted through Ballot paper and e-voting along with scrutinizer's report.24-09-2019
Dharani Finance Ltd - 511451 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Sub: Disclosure as per Regulation No. 30 & Regulation No. 34 of LODR 2015 Ref: Dharani Finance Limited - AGM - 23.09.2019 - Scrip Code : 511451 In accordance with regulation No. 30, Schedule (III) Item A (10), the report on the proceedings of the Annual General Meeting is submitted. (1) The Annual General Meeting of shareholders of the Company was held on Monday, 23rd September 2019 at 10.00 A.M., at Sri Thyaga Brahma Saha, Vani Mahal, Mini hall, No.103 G.N.Chetty T Nagar, Chennai -600 017 Road. 40 No. of shareholders (Promoters 11 Nos + Public Non-Institutions 29 Nos) were present in person and there were no proxy. Required quorum was present. Dr Palani G Periasamy was the Chairman of the Meeting. The Chairmen of the Audit Committee, Nomination & Remuneration Committee & Stake Holders & Relationship Committee were present, along with the Statutory Auditors and Secretarial Auditors and the Company Secretary.23-09-2019
DHARANI FINANCE LTD. - 511451 - Pursuant To Regulations 42 And 44 Of The Securities & Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Register of Member and Share Transfer Books of the Company will remain closed from 17th September 2019 to 23rd September 2019 (both days inclusive) for taking record of the Members of the Company for the purpose of 29th Annual General Meeting (AGM) to be held on 23rd September 2019. BSE Scrip Code -511451 Type of Security -EQUITY Book Closure - 17.09.2019-23.09.2019 both days inclusive Record Date - Not Applicable Purpose - Annual General Meeting The Company will provide its members the facility to exercise their votes electronically for all resolutions as set forth in the Notice. The Company has fixed Monday 16th September 2019 as the Record Date (Cut-off date) to determine the entitlement of voting rights of members for e-voting. The E-voting period will commence on the 20th September 2019 at 09.00 a.m. and will end on 22nd September 2019 at 05.00 p.m. (both days inclusive).04-09-2019
Dharani Finance Ltd - 511451 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Annual Report of the Company for the Financial Year 2018-19 along with Notice convening the 29th Annual General Meeting scheduled to be held 23rd September 2019 at 10.00 a.m. at Sri Thyaga Brahma Gana Sabha, Vani Mahal, Mini Hall, No.103 GN Chetty Road, T Nagar, Chennai - 600 017. The Annual Report for the Financial Year 2018-19 is also available on the Company''s website at www.dharanifinance.com . This is for the information of the exchange and the members.04-09-2019