DUGAR HOUSING DEVELOPMENTS LTD. - 511634 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Pursuant to Regulation 30 read with Para A of Part A of Schedule III of SEBI (LODR), 2015 , resignation of Company Secretary with effect from today is taken on record and intimated to stock exchange. Dugar Housing Developments Ltd - 511634 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Pursuant to Regulation 30 read with Para A of Part A of Schedule III of SEBI (LODR), 2015 , resignation of Company Secretary with effect from today is taken on record and intimated to stock exchange. Dugar Housing Developments Ltd - 511634 - Outcome of Board Meeting
Pursuant to Regulation 33 of SEBI (LODR), Regulations, 2015, the Board of Directors of the company hereby approves the unaudited financial results for the quarter ended 30th June, 2019. Dugar Housing Developments Ltd - 511634 - Board Meeting Intimation for Unaudited Financial Results For The Quarter Ended 30.06.2019
DUGAR HOUSING DEVELOPMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2019 ,inter alia, to consider and approve unaudited financial results for the quarter ended 30.06.2019 Dugar Housing Developments Ltd - 511634 - Shareholding for the Period Ended June 30, 2019
Dugar Housing Developments Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here DUGAR HOUSING DEVELOPMENTS LTD. - 511634 - Statement Of Investor Complaints For The Quarter Ended June 2019
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 0110 Name of the Signatory :- M ChandrasekaranDesignation :- Company Secretary and Compliance Officer DUGAR HOUSING DEVELOPMENTS LTD. - 511634 - Submission Of Rectified Discrepancies In Financial Results Raised By BSE For The Quarter And Year Ended 31St March, 2019
Pursuant to Regulation 33 of SEBI (LODR), 2015 the company hereby submits the copy of Standalone Audited financials along with Independent Auditor''s certificate and declaration or statement of impact of Audit Qualifications for the quarter and year ended 31st March, 2019 DUGAR HOUSING DEVELOPMENTS LTD. - 511634 - Outcome of Board Meeting
Pursuant to Regulation 30 of SEBI (LODR), 2015, the company has appointed Mr. Zakir Hussian as the director of the company in place of Mr. Prakashchand Pramod with effect from 13th June, 2019. DUGAR HOUSING DEVELOPMENTS LTD. - 511634 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report30/05/2019 3 Name of the Certifying Firm Not Applicable 4 Name of the Certifying Individual Aishwarya N 5Membership TypeACS 6 Membership Number 51960 7 CP No. 20319 8 Whether any observations/qualification reported by the Secretarial Auditor ? Yes Dugar Housing Developments Ltd - 511634 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayDUGAR HOUSING DEVELOPMENTS LTD. 2CINL65922TN1992PLC023689 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 NA 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: CHANDRASEKARAN Designation: COMPANYSECRETARY EmailId: housing@dugar.in Name of the Chief Financial Officer: PADAMDUGAR Designation: CFO EmailId: housing@dugar.in Date: 27/05/2019 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.