DAPS Advertising Ltd - 543651 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find enclosed herewith a copy of certificate issued by M/s. Bigshare Services Private Limited, Registrar and Share Transfer Agent (RTA) of the Company under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2023. DAPS Advertising Ltd - 543651 - Announcement under Regulation 30 (LODR)-Change in Management
In compliance with the provisions of Regulation 30 of the Securities and Exchange Board of India ("Listing Obligations and Disclosure Requirements'''') Regulations, 2015, this is to inform you that the Board of Directors of the Company at its meeting held on Monday, May 29, 2023, has inter-alia, considered and approved the re-appointment of Mrs. Ratna Tiwari, Practising Company Secretary as the Internal Auditor of the company for the Financial Year 2023-24. DAPS Advertising Ltd - 543651 - Statement Pursuant To Regulation 32 Of SEBI (Listing Obligations And Disclosure Requirements), 2015
Pursuant to Regulation 32 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), 2015, please find enclosed herewith the Statement of Deviation/ Variation/ Utilization of Issue Proceeds for the half-year ended March 31, 2023, certified by CA Ajay Kumar Kedia, partner of M/s. Kedia Gupta and Associates, Chartered Accountants, the Statutory Auditors of the company. DAPS Advertising Ltd - 543651 - Corporate Action-Board approves Dividend
In pursuance of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, this is to inform you that the Board of Directors of the Company at its meeting held today i.e., 29th May 2023, has inter-alia: 1. Approved and taken on record the Audited Financial Results (standalone) of the Company for the half-year and year ended on March 31, 2023 alongwith the Auditors' Report for the said period; and; 2. Recommended the payment of final dividend of Rs. 0.5/- per equity share of face value of Rs. 10/- each for the financial year ended 31st March 2023, subject to the approval of shareholders at the ensuing Annual General Meeting (AGM). DAPS Advertising Ltd - 543651 - Results- Financial Results For March 31, 2023 (Standalone)
In pursuance of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, this is to inform you that the Board of Directors of the Company at its meeting held today i.e., 29th May 2023, has inter-alia: 1. Approved and taken on record the Audited Financial Results (standalone) of the Company for the half-year and year ended on March 31, 2023 alongwith the Auditors' Report for the said period; and; 2. Recommended the payment of final dividend of Rs. 0.5/- per equity share of face value of Rs. 10/- each for the financial year ended 31st March 2023, subject to the approval of shareholders at the ensuing Annual General Meeting (AGM). DAPS Advertising Ltd - 543651 - Board Meeting Outcome for Board Meeting Outcome For Audited Financial Results (Standalone) And Recommendation Of Final Dividend
In pursuance of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, this is to inform you that the Board of Directors of the Company at its meeting held today i.e., 29th May 2023, has inter-alia: 1. Approved and taken on record the Audited Financial Results (standalone) of the Company for the half-year and year ended on March 31, 2023 alongwith the Auditors' Report for the said period; and; 2. Recommended the payment of final dividend of Rs. 0.5/- per equity share of face value of Rs. 10/- each for the financial year ended 31st March 2023, subject to the approval of shareholders at the ensuing Annual General Meeting (AGM). DAPS Advertising Ltd - 543651 - Corporate Action-Board to consider Dividend
DAPS Advertising Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve the Audited Financial Results (standalone) of the Company for the half-year and year ended March 31, 2023 and to consider recommendation of dividend for the financial year 2022-23. DAPS Advertising Ltd - 543651 - Board Meeting Intimation for To Consider Audited Financial Results (Standalone) For The Half-Year And Vear Ended March 31,2023 And To Consider Recommendation Of Dividend
DAPS Advertising Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve the Audited Financial Results (standalone) of the Company for the half-year and year ended March 31, 2023 and to consider recommendation of dividend for the financial year 2022-23. DAPS Advertising Ltd - 543651 - Non Applicability Of Regulation 32 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Quarter Ended December 31, 2022.
Non Applicability Of Regulation 32 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 for the Quarter ended December 31, 2022. DAPS Advertising Ltd - 543651 - Certificate Under Regulation 40(9) And (10) For The Financial Year Ended On March 31, 2023
Pursuant to Regulation 40(9) and (10) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the certificate issued by Mr. Hemant Kumar Sajnani, Proprietor of M/s. Hemant Kumar Sajnani & Associates, Company Secretaries for the financial year ended on March 31, 2023.