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DHARANI FINANCE LTD. - 511451 - Board Meeting Intimation for Intimation Of Board Meeting - Meeting Held On 10Th August 2023

 DHARANI FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 ,inter alia, to consider and approve Notice pursuant to Regulations 29 & 33 of the SEBI LODR regulations 2015 is hereby given that a meeting of the Board of Directors of the Company will be held on 10th Aug 2023 interalia, to consider and take on record the Unaudited Financial results of the Company for the Q/E 30th June 2023. Note that Trading window for all the insiders is closed from 1st July 2023 till 48 hrs after the disclosure of financial results to the SE.
01-08-2023
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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
04-07-2023
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DHARANI FINANCE LTD. - 511451 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Certify that the details of securities dematerialized during June 2023 as per Reg 74(5) of SEBI(DP)
04-07-2023
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DHARANI FINANCE LTD. - 511451 - Closure of Trading Window

 The Trading window for dealing in the Securities of the Company will be remain closed for all the Directors, Promoters and Designated Officers and connected persons of the Company and their immediate relatives with effect from 1st June 2023 till the end of 48 hrs after the announcement/ declaration of the Unaudited Financial Results for the quarter ended 30th June 2023 by the Company.. The date of meeting of the Board of Directors to approve the Unaudited Financial Results for the Quarter ended 30th June 2023 will be informed in due course. Accordingly, all connected persons/Designated persons and thier immediate relatives are advised not to trade in the securities of the Company during the aofresaid period of closure of trading window.l
28-06-2023
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Annual report for Dharani Finance Ltd. for FY-2023
01-06-2023
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DHARANI FINANCE LTD. - 511451 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 We wish to inform you that pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Company has published the Audited Financial Results for the Quarter and year ended 31st March 2022 in the newspapers. Copy of newspaper clippings are enclosed.
27-05-2023
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DHARANI FINANCE LTD. - 511451 - Outcome- Board Meeting - 26Th May 2023 - Audited Financial Results Of The Company For The Quarter And Year Ended 31St March 2023.

 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 26th May 2023. 1. Audited Financial Results for the Quarter and Year ended 31st March 2023 along with segment wise report. 2. Statement of Assets & Liabilities. 3. Independent Auditors Report. 4. Statement on impact of Audit Qualifications. The Meeting of the Board of Directors of the Company commenced at 11.00 a.m. and concluded at 2.00 p.m.
26-05-2023
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DHARANI FINANCE LTD. - 511451 - Board Meeting Intimation for Notice Of Board Meeting - Regulations 29 & 33 Of The Sebl (Listing Obligations And Disclosure Requirements) Regulations, 2015 [SEBI (LODR) Regulations, 2015]. Ref: Scrip Code - 511451 - Dharani Finance Limited

 DHARANI FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 ,inter alia, to consider and approve NOTICE Pursuant to Regulations 29 & 33 of the SEBI (LODR) Regulations, 2015 is hereby given that a meeting of the Board of Directors of the Company will be held on Friday, the 26th May 2023 inter-alia, to consider and take on record the Audited Financial Results of the Company for the quarter and year ended 31st March 2023. Please note that Trading Window for all the Insiders is closed from April 01, 2023 till 48 hours after the disclosure of financial results to the Exchanges.
17-05-2023
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DHARANI FINANCE LTD. - 511451 - Compliance Certificate For The Year Ended 31St March 2023.

 Compliance Certificate issued by the Practising Company Secretary in terms of the Regulation 40(9) of the SEBI (LODR) Regulations, 2015 for the year Ended 31st March 2023.
13-04-2023
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DHARANI FINANCE LTD. - 511451 - Compliance Certificate As Per Reg7(3) Of SEBI LODR Reg, 2015 - 31St March 2023

 We the SEBI registered Registrar and Share Transfer Agent hereby certify that all activities in relation to both the physical and electronic share transfer facility are maintained by us fro Dharani Finance Limited.
07-04-2023
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