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DHARANI FINANCE LTD. - 511451 - Closure of Trading Window

 In accordance with the SEBI (PITInsider 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, Promoters and Designated Officers and Connected Persons of the Company and their immediate relatives with effect from 1st January 2023 till the end of 48 hours after the announcement/declaration of the Unaudited Financial Results for the quarter ended 31st Dec 2022 by the Company 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 ended 31st Dec 2022 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.
02-01-2023
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DHARANI FINANCE LTD. - 511451 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Pursuant to Regulation 44(3) of the Listing Regulations, please find enclosed herewith voting results of the business transacted at the AGM held on 29th December 2022 along with the consolidated report of the Scrutiniser. The said results along with the consolidated report of the Scrutiniser are also being uploaded on the website of the Company at www.dharanifinance.com and Central Depository Services Limited (CDSL) at www.evoting.cdsl.com.
29-12-2022
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DHARANI FINANCE LTD. - 511451 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'Regulations'), please find enclosed the proceedings of 32nd Annual General Meeting held on 29th December 2022 at 11.00 am (IST) through Video Conferencing / Other Audio Visual Means ('VC/OAVM') This is also being made available at the website of the Company i.e www.dharanifinance.com.
29-12-2022
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DHARANI FINANCE LTD. - 511451 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of the SEBI (LODR) Regulation 2015, this is to inform you that we have received intimation regarding loss of below mentioned share certificate. G MUTHUSWAMI G0000021 Cert.No 1352 to 1356 and 8296 to 8300 Dist Nos - 258460 -258959 and 951560 -952059 No of Shares - 500 500 Letter received on - 16-12-2022 We shall issue the duplicate share certificate on completion of all formalities under the law. In the meantime, any member having a claim in respect of the above mentioned shares should lodge such claim with the Company within 15 days from the date of this letter. This information 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)
17-12-2022
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DHARANI FINANCE LTD. - 511451 - Appointment of Company Secretary and Compliance Officer

 we wish to inform you that Board of Directors in its meeting on 30th November 2022 has appointed Ms Saloni Jain, (ACS No.54383) as Company Secretary & Compliance Officer and be categorized as Whole-time Key Managerial Personnel of the Company with effect from 22nd November 2022.
16-12-2022
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DHARANI FINANCE LTD. - 511451 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Intimation for 35th Annual General Meeting and Book Closure, E voting- 30th December 2022. Despatch of Annual Report to All the Shareholders.
07-12-2022
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DHARANI FINANCE LTD. - 511451 - Reg. 34 (1) Annual Report.

 Provisions of the SEBI (LODR)Reg, 2015, we wish to inform the following: 1.The 32nd AGM of the Members of the 'Company' will be held on Thursday, 29th Dec 2022 at 11:00 A.M through 'VC' to transact the business that will be set forth in the 32nd AGM Notice, in compliance with Cir No.20/2020 dt. May 05, 2020 and Cir No.02/2021 dated Jan 13, 2021 issued by the MCA, 2. AGM Notice and Annual Report for the FY 2021-22 have been sent to all the members of the Company whose email addresses are registered with the Company / DP. 3. The Company has provided the facility to vote by electronic means (remote e-voting as well as e-voting at the AGM) on all the resolutions set out in the AGM notice to the members, who are holding shares on the Cut-off date i.e., Thu, 22nd Dec 2022. The remote e-voting will commence Mon the 26th Dec 2022, and ends on Wed the 28th Dec 2022 . Detailed instructions for registering email addresses(s) and voting / attendance at the AGM are given in the AGM Notice.
02-12-2022
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DHARANI FINANCE LTD. - 511451 - Intimation Of Book Closure - Pursuant To Section 91 Companies Act, 2013 And Regulation 42 Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015. - Annual General Meeting - 29Th December 2022

 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Friday, the 23rd December 2022 to Thursday, the 29th December 2022 (both days inclusive) for taking record of the Members of the Company for the purpose of 32nd Annual General Meeting to be held on Thursday, the 29th December 2022. We would further like to inform that the Company has fixed Thursday, 22.12.2022 as the Cut-off date for the purpose of remote e-voting for ascertaining the names of the Shareholders holding shares either in physical form or in dematerialized form, who will be entitled to cast their votes electronically in respect of the businesses to be transacted at the Annual General Meeting.
02-12-2022
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DHARANI FINANCE LTD. - 511451 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Company has published the Unaudited Financial Results for the Quarter & Half year ended 30th September 2022 in the newspapers. Copy of newspaper clippings are enclosed.
02-12-2022
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DHARANI FINANCE LTD. - 511451 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 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 30th November 2022. Accordingly, at the Board Meeting held on 30th November 2022, the Board of Directors recommended the appointment of M/s Srivatsan & Associates, Chartered Accountant, FRN 014921S of 5 years commencing from the conclusion of the 32nd Annual General Meeting till the conclusion of the 37th Annual General Meeting in accordance with the provisions of Sections 139, 141 & other applicable provisions, if any, of the Companies Act, 2013 read with Companies (Audit and Auditors) Rules, 2014, subject to the approval of the shareholders at the 32nd Annual General Meeting and ratification at every Annual General Meeting thereafter.
30-11-2022
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