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DHARANI FINANCE LTD. - 511451 - Unaudited Financial Results Q/E 30Th September 2022

 In accordance with Reg 33 read with the SEBI (LODR) Reg, 2015, the following items were discussed and approved in the Meeting of the Board of Directors held on 30th Nov 2022. 1. Un-audited Financial Results, Statement of Assets and Liabilities and Cash flow along with the Limited Review Report for the q/eed 30" Sep 2022 is enclosed. 2. 32nd AGM of the members of Dharani Finance Limited that will be held on Thursday, 29th Dec, 2022 at 11.00 a.m. through VC. 3. 22nd December 2022 as the Cut-off date to record the names of shareholders entitled to vote vide remote e-voting facility/electronic voting during the AGM. E-voting Starting date 26th Dec 2022 (9.00 a.m. IST) and E-voting ended dated 28th Dec 2022 (5.00 p.m. IST). 4. The Register of Members & Share Transfer Books of the Company will remain closed from 23rd Dec 2022 to 29th Dec 2022 5. Appointment of New Statutory Auditors. The Meeting of the Board of Directors of the Company commenced at 2.30 p.m. and concluded at 3.00 p.m.
30-11-2022
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DHARANI FINANCE LTD. - 511451 - Board Meeting Intimation for Unaudited Financial Results For The Q/E 30.09.2022

 DHARANI FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/11/2022 ,inter alia, to consider and approve Meeting of the Board of Directors of the Company will be held on Wednesday, the 30th November 2022 inter-alia, to consider and take on record the Unaudited Financial Results of the Company for the quarter and half year ended 30th September 2022.
22-11-2022
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DHARANI FINANCE LTD. - 511451 - Compliance Certificate As Per Regulation 7(3) Of SEBI LODR Regulation 2015 - As On 30-09-2022

 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 for Dharani Finance Limited.
14-10-2022
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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
06-10-2022
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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 for the Q/E 30th Sep 2022.
06-10-2022
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DHARANI FINANCE LTD. - 511451 - Statement Of Investor Complaints For The Quarter Ended September 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Dr Palani G PeriasamyDesignation :- Any Other
06-10-2022
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DHARANI FINANCE LTD. - 511451 - Closure of Trading Window

 In accordance with the SEBI (Prohibition of Insider Trading) Reg,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 Oct 2022 till the end of 48 hours after the announcement/declaration of the Unaudited Financial Results for the quarter and Half year ended 30th Sep 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 and Half year ended 30th Sep 2022 will be informed in due course.
30-09-2022
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DHARANI FINANCE LTD. - 511451 - Extension Of Time For Holding Annual General Meeting Of The Company For The Financial Year Ended On March 31, 2022. Scrip Code - 511451 - Dharani Finance Limited.

 This is to inform you that Registrar of Companies, Chennai vide its approval letter dated 26th September 2022, has accorded its approval to the Company under Section 96 of the Companies Act, 2013 allowing the Company to conduct its Annual General Meeting for the financial year ended on March 31, 2022 on or before December 31, 2022 i.e an extension of three (3) months to hold the Annual General Meeting. In view of the above mentioned approval accorded to the Company read with Order dated 26th September 2022 of the Registrar of Companies, Chennai, allowing general extension to hold AGM by three months to the Companies falling under its jurisdiction, the Company shall convene its AGM for the Financial Year 2021-22 within such extended timeline and the date of AGM shall be intimated in due course of time, upon approval of the Board. A Copy of the AGM Extension approval is enclosed for your ready reference. This is for your kind information and record.
27-09-2022
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DHARANI FINANCE LTD. - 511451 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 We wish to inform you that pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Company has published the Un audited Financial Results for the Quarter ended 30th June 2022 in the newspapers. Copy of newspaper clippings are enclosed
19-08-2022
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DHARANI FINANCE LTD. - 511451 - Board Meeting Outcome for Outcome- Board Meeting - 12Th August 2022 - Unaudited Financial Results Of The Company For The Quarter 30Th June 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 12th August 2022. 1. Unaudited Financial Results for the Quarter ended 30th June 2022 along with segment wise report. 2. Limited Review Report by the Auditors. The Meeting of the Board of Directors of the Company commenced at 2.00 p.m. and concluded at 5.30 p.m.
12-08-2022
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