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Year archive

DHANSAFAL FINSERVE LIMITED — 2021 filings

All 38 regulatory filings released by DHANSAFAL FINSERVE LIMITED (512048) in 2021, sourced directly from the official regulator.

38 Filings
2021 Period
2021 filings (38)
Filing Released Lang
Dear Sir/Madam, This is to inform you that as per the Company's Code of Conduct for Prohibition of Insider Trading and pursuant to Securities and Exchange Board of India (Prohibition ....
Regulatory Filings
2021-12-30 English
Pursuant to the Regulation 23 (9) of SEBI (LODR) Regulations, 2015, please find enclosed herewith disclosure of Related Party Transactions, in accordance with the applicable accounting ....
Regulatory Filings
2021-11-03 English
Based on the recommendations of the Nomination and Remuneration Committee, the Board considered and approved the re-appointment of Mr. Devendra Lal Thakur as Additional Director (in the ....
Regulatory Filings
2021-10-20 English
The Board of Directors of the Company has considered and approved below matters in the meeting held today: 1. The Un-Audited Financial Results together with Statement of Unaudited ....
Regulatory Filings
2021-10-20 English
The Board of Directors of the Company has considered and approved below matters in the meeting held today: 1. The Un-Audited Financial Results together with Statement of Unaudited Assets ....
Regulatory Filings
2021-10-20 English
Luharuka Media & Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/10/2021 ,inter alia, to consider and approve 1. Un-Audited Financial ....
Regulatory Filings
2021-10-13 English
With reference to captioned subject, please find enclosed herewith the certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, received from M/s. Adroit ....
Regulatory Filings
2021-10-07 English
Dear Sir/Madam, This is to inform you that as per the Company's Code of Conduct for Prohibition of Insider Trading framed pursuant to Securities and Exchange Board of India (Prohibition ....
Regulatory Filings
2021-09-30 English
The Company''s 40th AGM was held on Wednesday, September 08, 2021, at 11:00 A.M. and concluded at 11:45 A.M.(IST) through Video Conferencing / Other Audio-Visual ....
Regulatory Filings
2021-09-09 English
Dear Sir/Ma'am, The Company''s 40th AGM was held on Wednesday, September 08, 2021, at 11:00 A.M. and concluded at 11:45 A.M.(IST) throughVC / OAVM in ....
Regulatory Filings
2021-09-09 English
Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that due to the expiry of first ....
Regulatory Filings
2021-09-09 English
Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI Listing Regulations, please find enclosed herewith Summary of the proceedings of the 40th Annual General Meeting of Luharuka ....
Regulatory Filings
2021-09-08 English
Dear Sir(s)/Ma'am, The 40th AGM of the Company will be held on Wednesday, September 08, 2021 at 11:00 A.M. IST through Video Conferencing / Other Audio Visual Means. The Annual Report ....
Regulatory Filings
2021-08-17 English
In compliance with and Pursuant to Regulation 34(1) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations') ....
Regulatory Filings
2021-08-17 English
In compliance with and Pursuant to Regulation 34(1) of SEBI Listing Regulations, please find enclosed the Notice convening the 40th AGM of shareholders and the Annual Report for the Financial ....
Regulatory Filings
2021-08-17 English
The Board of Directors of the Company has considered and approved the Un-Audited Financial Results for the quarter ended June 30, 2021, along with the Limited Review Report issued by the ....
Regulatory Filings
2021-07-29 English
The Board of Directors of the Company has considered and approved below matters in the meeting held today: 1. The Un-Audited Financial Results for the quarter ended June 30, 2021, ....
Regulatory Filings
2021-07-29 English
Luharuka Media & Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2021 ,inter alia, to consider and approve With reference ....
Regulatory Filings
2021-07-21 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2021-07-17 English
With reference to captioned subject, please find enclosed herewith the certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, received from M/s. Adroit ....
Regulatory Filings
2021-07-09 English
Dear Sir/Ma''am, This is to inform you that as per the Company's Code of Conduct for Prohibition of Insider Trading framed pursuant to Securities and Exchange Board of India (Prohibition ....
Regulatory Filings
2021-06-30 English
Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI circular no. CIR/CFD/CMDI/27/2019 dated February 08, 2019, please find ....
Regulatory Filings
2021-06-28 English
Pursuant to the Regulation 23 (9) of SEBI (LODR) Regulations, 2015, please find enclosed herewith disclosure of Related Party Transactions, in accordance with the applicable accounting ....
Regulatory Filings
2021-06-08 English
The Board of Directors of the Company has considered and approved reappointment of Mr. Ankur Agrawal (DIN: 06408167) as Managing Director of the Company for a term of Five ....
Regulatory Filings
2021-05-25 English
The Board of Directors of the Company has considered and approved Audited Financial Statements including Balance Sheet as at March 31, 2021, the Statement of Profit & Loss and the Cash ....
Regulatory Filings
2021-05-25 English
The following is the outcome of the meeting of the Board of Directors held today: 1. The Board of Directors of the Company has considered and approved Audited Financial Statements for ....
Regulatory Filings
2021-05-25 English
Luharuka Media & Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2021 ,inter alia, to consider and approve 1. Audited Financial ....
Regulatory Filings
2021-05-17 English
We are enclosing herewith Certificate under Regulation 40(9) of SEBI (LODR) Regulations, 2015 for the half year ended March 31, 2021 i.e. for the period from October 01, 2020 to March 31, 2021. ....
Regulatory Filings
2021-04-16 English
Dear Sir/Madam, With reference to the above captioned subject matter, please find enclosed the Compliance Certificate pursuant to Regulation 7(3) of SEBI (LODR) Regulations, 2015, for ....
Regulatory Filings
2021-04-12 English
Dear Sir/Madam, With reference to the above captioned subject matter, please find enclosed the Compliance Certificate pursuant to Regulation 7(3) of SEBI (LODR) Regulations, 2015, ....
Regulatory Filings
2021-04-06 English
Dear Sir/Madam, With reference to captioned subject, please find enclosed herewith the certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, ....
Regulatory Filings
2021-04-06 English
Dear Sir/Madam, This is to inform you that as per the Company's Code of Conduct for Prohibition of Insider Trading framed pursuant to Securities and Exchange Board of India (Prohibition ....
Regulatory Filings
2021-03-31 English
Resignation of Ms. Deepika Agrawal (DIN: 06644785), Non-Executive Non-Independent Director of the Company w.e.f. closing Hours February 12, 2021 due to personal and unavoidable circumstances.
Regulatory Filings
2021-02-12 English
1.The Appointment of Mrs. Apeksha Kadam (DIN: 08878724) as Additional Director in the category of Non-Executive Non-Independent Woman Director on the Board of the Company w.e.f February ....
Regulatory Filings
2021-02-12 English
1.Un-Audited Financial Results for the quarter and nine months ended December 31, 2020 along with the Limited Review Report issued by the M/s. RDNA and Co. LLP., Statutory Auditor of the Company.
Regulatory Filings
2021-02-12 English
The Board of Directors of the Company has considered and approved: 1.Un-Audited Financial Results for the quarter and nine months ended December 31, 2020 along with the Limited Review ....
Regulatory Filings
2021-02-12 English
Luharuka Media & Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,inter alia, to consider and approve 1.Un-Audited Financial ....
Regulatory Filings
2021-02-06 English
Please find enclosed herewith the certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, received from M/s. Adroit Corporate Services Private Limited ....
Regulatory Filings
2021-01-08 English