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 20, 2017 to September 26, 2017 (both days inclusive) for the purpose of 27th Annual General Meeting (AGM) of the Company to be held on September 26, 2017. 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 20, 2017 to September 26, 2017 (both days inclusive) for the purpose of 27th Annual General Meeting (AGM) of the Company to be held on September 26, 2017. Date Of AGM - 26Th September 2017 Notice Of 27Th AGM And Intimation To Stock Exchanges As Per Regulations 30, 42, 44 Of Listing Obligations And Disclosure Requirements
1. 27th Annual General Meeting:This is to inform you, that pursuant to Section 96 of the Companies Act, 2013, Regulation 30 and other relevant provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the 27th Annual General Meeting of Dharani Finance Limited will be held on Tuesday, 26th September 2017 at 10.00 a.m. at Narada Gana Sabha, Mini Hall, Alwarpet, and Chennai 600 018.... Date Of AGM: 26Th September 2017 Register Of Members And Share Transfer Books Of The Company Will Remain Closed From 20Th September 2017 To 26Th September 2017 (Both Days Inclusive) For The Purpose Of Taking On Record Date.
We also hereby inform you that pursuant to Section 91 of the Companies Act, 2013 & rules notified thereunder and Regulations 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby notified that, Register of Members and Share Transfer Books of the Company will remain closed from 20th September 2017 to 26th September 2017 (both days inclusive) for the purpose of taking on record date.... Date Of AGM - 26Th September 2017 Register Of Members And Share Transfer Books Of The Company Will Remain Closed From 20Th September 2017 To 26Th September 2017 (Both Days Inclusive) For The Purpose Of Taking On Record Date.
We also hereby inform you that pursuant to Section 91 of the Companies Act, 2013 & rules notified thereunder and Regulations 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby notified that, Register of Members and Share Transfer Books of the Company will remain closed from 20th September 2017 to 26th September 2017 (both days inclusive) for the purpose of taking on record date.... Out Come Board Meeting - 9Th August 2017
1. Unaudited Financial Results for the Quarter ended 30th June 2017, segment wise report along with Auditors Report. 2. Mr N Subramanian, Company Secretary & Compliance Officer has resigned from the post of Company Secretary. The Company has accepted his resignation and relieved him from the services of the Company from the closing hours 9th August 2017 Board Meeting Intimation - Wednesday, The 9Th August 2017
NOTICE pursuant to Regulation 29(d) 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 Wednesday, the 9th August 2017 inter-alia, to consider and take on record the Unaudited financial results of the Company for the quarter ended 30th June 2017. Outcome of Board Meeting
In accordance with Regulation 30 read with Schedule III 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 15th July 2017. 1. Issue of 16 lakh Equity shares on a preferential basis to a Non promoter... Shareholding for the Period Ended June 30, 2017
Dharani Finance Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here Meeting Of The Board Of Directors Of The Company Will Be Held On Saturday, The 15Th July 2017
NOTICE pursuant to Regulation 29(d) 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 Saturday, the 15th July 2017 inter-alia, to consider issue of equity shares on preferential basis.