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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]. 12Th August 2022

 DHARANI FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 ,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 12th August 2022 inter-alia, to consider and take on record the Unaudited Financial Results of the Company for the quarter ended 30th June 2022. Please note that Trading Window for all the Insiders is closed from 1st July 2022 till 48 hours after the disclosure of financial results to the Exchanges.
02-08-2022
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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
01-07-2022
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DHARANI FINANCE LTD. - 511451 - Statement Of Investor Complaints For The Quarter Ended June 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
01-07-2022
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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.
01-07-2022
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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 July 2022 till the end of 48 hours after the announcement/declaration of the Unaudited Financial Results for the quarter ended 30th June 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 30th June 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.
01-07-2022
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Annual report for Dharani Finance Ltd. for FY-2022
02-06-2022
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DHARANI FINANCE LTD. - 511451 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 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.
30-05-2022
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DHARANI FINANCE LTD. - 511451 - Audited Financial Results For The Quarter And Year Ended 31St March 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 25th May 2022. 1. Audited Financial Results for the Quarter and Year ended 31st March 2022 along with segment wise report. 2. Statement of Assets & Liabilities. 3. Independent Auditors Report. 4. Statement on impact of Audit Qualifications. 5. Resignation of Mrs Vindhya Ravichandran, (ACS.No. A42350) as Company Secretary & Compliance Officer of the Company with effect from 23.05.2022. The Meeting of the Board of Directors of the Company commenced at 11.00 a.m. and concluded at 3.30 p.m. 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)
25-05-2022
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DHARANI FINANCE LTD. - 511451 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 We would like to inform that the Company has received resignation letter from Mrs Vindhya Ravichandran, (ACS No.A42350) as Company Secretary & Compliance Officer of the Company with effect from 23.05.2022.
23-05-2022
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DHARANI FINANCE LTD. - 511451 - Board Meeting Intimation for To Consider And Take On Record The Audited Financial Results For The Quarter And Year Ended 31St March 2022

 DHARANI FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2022 ,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 Wednesday, the 25th May 2022 inter-alia, to consider and take on record the Audited Financial Results of the Company for the quarter and year ended 31st March 2022. Please note that Trading Window for all the Insiders is closed from April 01, 2022 till 48 hours after the disclosure of financial results to the Exchanges. 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).
18-05-2022
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