Den Networks Ltd - 533137 - Closure of Trading Window
Closure of Trading Window30-09-2022
Den Networks Ltd - 533137 - Announcement under Regulation 30 (LODR)-Change in Directorate
(1 ) Completion of term of two Independent Directors: Mr. Ajaya Chand and Mr. Atul Sharma, Independent Directors of the Company, ceased to be Directors of the Company upon completion of their term on September 22, 2022. (2) The Nomination and Remuneration Committee of the Board of Directors of the Company at its meeting held on September 22, 2022 has recommended the appointment of Mr. Rahul Yogendra Dutt and Mr. Siddharth Achuthan as Additional Directors designated as Independent Directors of the Company. The Board thereafter considered and approved their appointment as Additional Directors designated as Independent Directors with effect from September 22, 2022.23-09-2022
Den Networks Ltd - 533137 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Disclosure of Voting Result in respect of the 15th Annual General Meeting of the Company held on Wednesday, July 27, 2022 along with the Scrutinizer''s Report29-07-2022
Den Networks Ltd - 533137 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Den Networks Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here29-07-2022
Den Networks Ltd - 533137 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Outcome of 15th Annual General Meeting of the Company held on Wednesday, July 27, 202227-07-2022
Den Networks Ltd - 533137 - Announcement under Regulation 30 (LODR)-Investor Presentation
Investor Presentation15-07-2022
Den Networks Ltd - 533137 - Standalone And Consolidated Unaudited Financial Results For The Quarter Ended June 30, 2022.
Standalone and Consolidated Unaudited Financial Results for the quarter ended June 30, 2022.15-07-2022
Den Networks Ltd - 533137 - 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 :- Hema KumariDesignation :- Company Secretary and Compliance Officer14-07-2022
Den Networks Ltd - 533137 - Board Meeting Intimation for Considering And Approving The Standalone And Consolidated Unaudited Financial Results Of The Company For The Quarter Ended June 30, 2022
Den Networks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/07/2022 ,inter alia, to consider and approve the standalone and consolidated unaudited financial results of the Company for the quarter ended June 30, 202208-07-2022
Den Networks Ltd - 533137 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper clippings- "Fifteenth Annual General Meeting" and "Information on E-voting" and other related information06-07-2022