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 as required under Reg 74(5) of SEBI (DP) Regulation 2018 have been furnished to all the stock exchange where the shares of the Company are listed. 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 - Closure of Trading Window
Company will be remain close for all the Directors, promoters and Designated officers and connected persons of the Company and their immediate relatives w.e.f 01.01.2024 till the end of 48 hrs after the announcement of the Unaudited Financial results for the Q/E 31st Dec 2023. The Date of Meeting of the Board of Directors to approve the Unaudited F/R for Q/E 31st Dec 2023 will be informed in due course. DHARANI FINANCE LTD. - 511451 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
information regarding loss of Share certificates as intimated by shareholders to our Registrar and Share Transfer Agent on 18.12.2023. The Company will issue the duplicate share certificates on receipt of necessary documents from the shareholder. DHARANI FINANCE LTD. - 511451 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Regulation 47 of SEBI (LODR) Reg 2025 the company has published the Unaudited Financial Results for the Quarter and Half year ended 30th Sep 2023 in the newspapers. DHARANI FINANCE LTD. - 511451 - Non Applicability Reg- 23(9) Of SEBI LODR Reg 2015
Reg 15(2) of SEBI (LODR REg 2015 the above mentioned provisions shall not be applicable to our Company as paid up capital is less than Rs.10 crs and Net worth of the Company is less that Rs.25 crs as on 31.03.2023. Therefore is not required to submit Disclosures of the Related Party Transaction as per Reg.23(9) . DHARANI FINANCE LTD. - 511451 - Board Meeting Outcome for Unaudited Financial Results For The Q/E 30Th Sep 2023
In accordance with Reg 33 of SEBI (LODR) Reg 2015 - Unaudited Financial Results for the Q/E 30th Sep 2023 along with Segment, Assets and Liabilities and Cash Flow Statements. Also Limited Review Report is enclosed . The Meeting of the Board of Directors of the Company commenced 2.30 p.m. and concluded at 4.00 p.m. DHARANI FINANCE LTD. - 511451 - Board Meeting Intimation for Notice Of Board Meeting - Intimation - 10.11.2023
DHARANI FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 ,inter alia, to consider and approve Meeting of the Board of Directors of the Company will be held on Friday 10th Nov 2023 inter-alia, to consider and take on record the unaudited Financial Results of the Company for the Q/E and half year ended 30th Sep 2023. Also Trading Window for all the Insiders in closed from Oct, 01 2023 till 48 hours after the disclosure of financial results to the Exchanges. DHARANI FINANCE LTD. - 511451 - Reg. 34 (1) Annual Report.
The 33rd Annual General Meeting of the Members of the Company will be held on 27th Sep 2023. DHARANI FINANCE LTD. - 511451 - Compliance Certificate 30Th Sep 2023
RTA hereby certify that all activities in relation to both the physical and electronic share transfer facility are maintained by us for Dharani Finance Ltd.