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DHARANI FINANCE LTD. - 511451 - Unaudited Financial Results For The Quarter Ended 30Th June 2019

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 13th August 2019. 1. Unaudited Financial Results for the Quarter ended 30th June 2019, segment wise report along with Auditors Report. The Meeting of the Board of Directors of the Company commenced at 2.30 p.m. and concluded at 4.00 p.m.
13-08-2019
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Dharani Finance Ltd - 511451 - Board Meeting Intimation for Intimation For Board Meeting - Unaudited Financial Results Of The Company For The Quarter Ended 30Th June 2019.

DHARANI FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,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 13th August 2019 inter-alia, to consider and take on record the Unaudited financial results of the Company for the quarter ended 30th June 2019.
02-08-2019
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DHARANI FINANCE LTD. - 511451 - Intimation Pursuant Regulation 30 (2) And 30(6) Of SEBI LODR Regulation ,2015 - Appoint Of Company Secretary With Effect From 11Th July 2019.

We would like to inform that the Company has appointed Dr S Kuppan, (ACS Membership No.31575) as a Company Secretary & Compliance Officer of the Company with effect from 11th July 2019 in the Board Meeting held on 11th July 2019.
22-07-2019
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Dharani Finance Ltd - 511451 - Shareholding for the Period Ended June 30, 2019

Dharani Finance Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here
12-07-2019
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Dharani Finance Ltd - 511451 - Statement Of Investor Complaints For The Quarter Ended June 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 0110 Name of the Signatory :- N SubramanianDesignation :- Authorised Signatory
01-07-2019
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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 July 2019 to 15th August 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. This is for your information and record.
01-07-2019
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Dharani Finance Ltd - 511451 - Pursuant Regulation 30(2) And 30(6) Of SEBI LODR. Appointment Of CFO With Effect From 27Th May 2019.

The Company has appointed Mr N Sivabalan as a Chief Financial officer of the Company with effect from 27th May 2019 along with Disclosures.
27-05-2019
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Dharani Finance Ltd - 511451 - Audited Financial Results March 2019

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 27th May 2019.
27-05-2019
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DHARANI FINANCE LTD. - 511451 - Board Meeting Intimation for Audited Financial Results For The Quarter And Year Ended 31St March 2019

DHARANI FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2019 ,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 Monday, the 27th May 2019 inter-alia, to consider and take on record the Audited financial results of the Company for the quarter and year ended 31st March 2019
15-05-2019
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