DHARANI FINANCE LTD. - 511451 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certify that the details of securities dematerialised during the period as required under Reg.74(5) of SEBI DP Reg.2018 have been furnished to all the Stock Exchange where the shares of the Company are listed. DHARANI FINANCE LTD. - 511451 - Quarterly Disclosures By Listed Entities Of Defaults On Payment Of Interest/ Repayment Of Principal Amount On Loans From Banks / Financial Institutions And Unlisted Debt Securities
Quarterly Disclosures by listed entities of defaults on payment of interest/ repayment of principal amount on loans from banks / financial institutions and unlisted debt securities DHARANI FINANCE LTD. - 511451 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Reg.44(3) of Listing Regulations - Voting results of the business transact at the AGM held on 27th Sep 2023 along with consolidated report of the Scrutiniser. DHARANI FINANCE LTD. - 511451 - Closure of Trading Window
Trading window for dealing in Securities and connected persons of the Company will be remain closed for all the Directors. promoters and designated persons and officers of the Company and immediate relatives w.e.f 01.10.2023 till the end of 48 hrs after the declaration of unaudited Financial Results for the Q/E 30th Sep 2023. DHARANI FINANCE LTD. - 511451 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Reg 30 of SEBI LODR 2015 - Proceedings of 33rd Annual General Meeting held on 27th Sep 2023 at 11.00 a.m. through VC. DHARANI FINANCE LTD. - 511451 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Publication information regarding 33rd Annual General Meeting of the Company to be held on 27th Sep 2023. Advertisement published in Financial Express and Makkal Kural. DHARANI FINANCE LTD. - 511451 - Book Closure For AGM - 27Th Sep 2023
Register of Members and share transfer books of the Company will remain closed from 21-09-2023 to 27.09.2023 (both days inclusive) for taking record of the members of the Company for the purpose of 33rd Annual General Meeting to be held on 27.09.2023. DHARANI FINANCE LTD. - 511451 - Notice Of 33Rd Annual General Meeting 27Th Sep 2023
The 33rd AGM through VC/OAVM will be held on 27th Sep 2023. Notice and Annual Report for the FY 2022-23 have been sent to all the members of the Company whose email address are registered with Company and DP. The remote evoting will comments 24.09.2023 to 26.09.2023. DHARANI FINANCE LTD. - 511451 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Pursuant to Reg 47 of SEBI(LODR) Reg2015 . Company has published the unaudited FR for Q/E 30th June 2023 DHARANI FINANCE LTD. - 511451 - Unaudited Financial Results For The Q/E 30Th June 2023
In accordance with Reg 33 read with the SEBI LODR Regu 2015, the following items were discussed and approved in the Meeting of the Board of Directors held on 10th August 2023. 1. Unaudited FR for the Q/E 30th June 2023 2. Limited Review Report by the Auditors.