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DHARANI FINANCE LTD. - 511451 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyDHARANI FINANCE LTD. 2CIN NO.L65191TN1990PLC019152 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Saloni Designation: Company Secretary EmailId: salonijain10@gmail.com Name of the Chief Financial Officer: N Sivabalan Designation: Chief Financial Officer EmailId: dfl@pgpgroup.in Date: 05/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
05-04-2023
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DHARANI FINANCE LTD. - 511451 - Compliances-Reg.24(A)-Annual Secretarial Compliance

This is to inform you that Annual Secretarial Compliance Report under Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018 read with BSE Circular No, LIST/COMP/10/2019-20 dated 9th May, 2019 is not applicable to our Company. We wish to inform that the requirement of filing Annual Secretarial Compliance Report for the year ended March 31, 2023 under the SEBI (LODR) Regulations is not applicable to the Company, as Paid-up Equity Share Capital and Net worth of the Company as on March 31 2023 is less than Rs. 10 Crore and Rs. 25 Crore respectively, which is below the threshold limit mentioned under Regulation 15(2) in compliance with Regulation 24A of the said Regulations.
04-04-2023
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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
03-04-2023
Bigul

DHARANI FINANCE LTD. - 511451 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

This is to certify that the details of securities dematerialized during the aforesaid period, as required under Regulation 74(5) of SEBI (Depositories and Participants) Regulation, 2018 have been furnished to all the stock exchange where the shares of the Company are listed.
03-04-2023
Bigul

DHARANI FINANCE LTD. - 511451 - Closure of Trading Window

In accordance with the SEBI (Prohibition of Insider Trading) Regulations 2015 as amended and Companies Code of Conduct to regulate, monitor and report trading by Designated Persons, please note that the Trading Window for dealing in the securities of the Company will be remain closed for all the Directors and Designated Persons of the Company and their immediate relatives with effect from 1st April 2023 to till 48 hours after the declaration the Unaudited Financial Results of the Company for the quarter & Year ended 31st March 2023 to the Stock Exchanges where the shares of the Company are listed. The date of meeting of the Board of Directors to approve the Unaudited Financial Results for the quarter and year ended 31st March 2023 will be informed in due course. Accordingly, all Connected Persons/Designated Persons and their immediate relatives are advised not to trade in the securities of the Company during the aforesaid period of closure of trading window.
01-04-2023
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DHARANI FINANCE LTD. - 511451 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Company has published the unaudited Financial Results for Quarter and Nine months ended 31st Dec 2022 in the newspaper. Copy of the newspaper clipping are enclosed.
17-02-2023
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DHARANI FINANCE LTD. - 511451 - Outcome- Board Meeting - 13Th February 2023 - Unaudited Financial Results Of The Company For The Quarter & Nine Months Ended 31St December 2022.

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 13th February 2023. 1. Un-audited Financial Results along with the Limited Review Report for the quarter ended 31st December 2022 is enclosed. The Meeting of the Board of Directors of the Company commenced at 5.30 p.m. and concluded at 7.00 p.m.
14-02-2023
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DHARANI FINANCE LTD. - 511451 - Board Meeting Intimation for Intimation For Board Meeting - Unaudited Financial Results Of The Company For The Quarter And Nine Months Ended 31St December 2022.

DHARANI FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 ,inter alia, to consider and approve NOTICE pursuant to Regulation 29(1) (a) 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 Monday, the 13th February 2023 inter-alia, to consider and take on record the Unaudited Financial Results of the Company for the quarter and nine months ended 31st December 2022. This notice is also available at the website of the Company (www.dharanifinance.com) and at the websites of the Stock Exchanges where the equity shares of the Company are listed: BSE Limited (www.bseindia.com).
01-02-2023
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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
05-01-2023
Bigul

DHARANI FINANCE LTD. - 511451 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certify that the details of securities dematerialized during the aforesaid period, as required under Regulation 74(5) of SEBI (Depositories and Participants) Regulation, 2018 have been furnished to all the stock exchange where the shares of the Company are listed.
05-01-2023
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