Den Networks Ltd - 533137 - Compliance Certificate For The Half Year Ended On March 31, 2019
Pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed compliance certificate for the half year ended on March 31, 2019 duly signed by compliance officer of the company and Registrar and Transfer Agent ('RTA'), i.e., Karvy Fintech Private Limited. Den Networks Ltd - 533137 - Shareholding for the Period Ended March 31, 2019
Den Networks Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here Den Networks Ltd - 533137 - Announcement under Regulation 30 (LODR)-Investor Presentation
Please find enclosed Investors'' Presentation on Audited Financial Results for the quarter and financial year ended March 31,2019 for your records. Den Networks Ltd - 533137 - Outcome of Board Meeting
We wish to inform you that the Board of Directors of the Company at its meeting held today has interalia:- 1. Approved the Audited Financial Results (Standalone and Consolidated) for the quarter /year ended March 31, 2019 as recommended by the Audit Committee. 2. Based on the recommendation of the Audit Committee, the Board has proposed to the Shareholders, for re-appointment of M/s Chaturvedi & Shah LLP, (Firm Registration No. 101720W/ W-100355), as the Statutory Auditors of the Company for a period of five consecutive years from the conclusion of the twelfth Annual General Meeting till the conclusion of the seventeenth Annual General Meeting. 3. The Board has approved appointment of Mr. Satyendra Jindal as Chief Financial Officer and Key Managerial Personnel of the Company with immediate effect. The meeting of the Board of Directors commenced at 04.00 P.M and concluded at 06:40 P.M. Den Networks Ltd - 533137 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Den Networks Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Den Networks Ltd - 533137 - Shareholder Meeting- April 15, 2019
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose gist of proceedings of the Extra-Ordinary General Meeting ('EGM') held on Monday, April 15, 2019. Den Networks Ltd - 533137 - Statement Of Investor Complaints For The Quarter Ended March 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 0000 Name of the Signatory :- Jatin MahajanDesignation :- Company Secretary and Compliance Officer Den Networks Ltd - 533137 - Board Meeting Intimation for Consideration And Approval Of The Standalone And Consolidated Audited Financial Results Of The Company For The Quarter And Financial Year Ended March 31, 2019.
Den Networks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/04/2019 ,inter alia, to consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the quarter and financial year ended March 31, 2019. Den Networks Ltd - 533137 - Certificate Under Regulation 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Please find enclosed Certificate under Regulation 40 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, issued by Ms. Savita Jyoti, Practicing Company Secretary (COP No.1796) for the half year ended March 31, 2019.