Fixes Book Closure for AGM (Cut-off date for e-voting)
Dharani Finance Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 19, 2018 to September 25, 2018 (both days inclusive) for the purpose of 28th Annual General Meeting (AGM) of the Company to be held on September 25, 2018. Pursuant To Regulations 42 And 44 Of The Securities & Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 -Book Closure - AGM
Pursuant to Regulations 42 and 44 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from Wednesday, 19th September 2018 to Tuesday, 25th September 2018 (both days inclusive) for taking record of the Members of the Company for the purpose of 28th Annual General Meeting (AGM) to be held on 25th September 2018.... Unaudited Financial Results For The Quarter Ended 30Th June 2018
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 10th August 2018. 1. Unaudited Financial Results for the Quarter ended 30th June 2018, segment wise report along with Auditors Report.... Board Meeting Intimation for Unaudited Financial Results Of The Company For The Quarter Ended 30Th June 2018.
DHARANI FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2018 ,inter alias, to consider and approve to consider and take on record the Unaudited financial results of the Company for the quarter ended 30th June 2018 Shareholding for the Period Ended June 30, 2018
Dharani Finance Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended June 2018
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 0220 Name of the Signatory :- N SubramanianDesignation :- Authorised Signatory Board Meeting-Closure of Trading Window
In pursuance of SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window is closed from l''t July 2018 to 15th August 2018. 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. Dharani Finance Limited Scrip Code - - Discrepancies In Submission Of Financial Results - March 2018.
With reference to your email dated 22nd June 2018 on the above subject, we wish to inform you that we have already uploaded in XBRL Mode in the BSE Listing Portal on 25th June 2018 (Vide Acknowledgement No. 2506201803052333) the rectified Fresh Results for the year ended 31st March 2018. A fresh statement of Financial Results for the year ended 31st March 2018 along with necessary enclosures is enclosed for your records. Kindly accept the revised one. The mistake is regretted. Audited Financial Results For The Quarter And Year Ended 31St March 2018
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 29th May 2018. 1. Audited Financial Results for the Quarter and Year ended 31st March 2018 along with segment wise report....