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Year archive

Dharani Finance Ltd. — 2024 filings

All 44 regulatory filings released by Dharani Finance Ltd. (511451) in 2024, sourced directly from the official regulator.

44 Filings
2024 Period
2024 filings (44)
Filing Released Lang
Trading window for dealing in the Securities of the company will be remain closed for all the Dierctors, Promoters and Designated Officers and connected persons of the Company and their ....
Regulatory Filings
2024-12-26 English
In terms of SEBI PIT Reg 2015 and Company''s code of Conduct for Regulating & Reporting tyrading by insiders and Fair Disclosure 2015 this is to inform that Ms Saloni Jain Company Secretary ....
Regulatory Filings
2024-12-13 English
Information regarding Loss of Share Certificate as intimated by Shareholder vide their letter dated 15.11.2024 and the same has been received by our RTA on 09.12.2024. A copy of same is ....
Regulatory Filings
2024-12-10 English
The Company has published the Unaudited Financia Results for the Quarter and half year ended 30.09.2024 in the newspapers.
Regulatory Filings
2024-11-12 English
As the paid up Share capital and Net worth of the Company as per the latest Audited Financial Resutls for the year ended 31st March 2024 is less than the afore said prescribed limits,. Related ...
Regulatory Filings
2024-11-12 English
Out Come Board Meeting : 11.11.2024 for the Q/E 30.09.2024 1. Unaudited Financial Results. 2. Segment Wise Revenue Report 3. Statement of Assets & Liabilities 4. Cash flow Statement 5. ....
Regulatory Filings
2024-11-11 English
Out Come Board Meeting : 11.11.2024 1. Unaudited Financial Results for the Q/E 30.09.2024 2. Segment Wise Revenue Report 3. Cash Flow Statement 4. Statment of Assets & Liabilities 5. ....
Regulatory Filings
2024-11-11 English
With reference to the Clarification sought on 24.09.2024 we wish to inform you that the company has not withheld any merterial information that in our opinion would have a bearing on the ....
Regulatory Filings
2024-11-08 English
DHARANI FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 ,inter alia, to consider and approve the Unaudited Financial Results ....
Regulatory Filings
2024-11-04 English
This is certify that the detail of Securities dematerialised during the aforesaid period (Sep 2024) as required under REg 74(5) of SEBI (DP) Regulation 2018 have been furnished to all the ....
Regulatory Filings
2024-10-03 English
Reg.44 of LODR - Evoting Results along with consolidated Scrutinizer Report dated 25.09.2024.
Regulatory Filings
2024-09-25 English
This is inform you that the 34th AGM of Dharani Finance Ltd held on 25th Sep 2024. The following Reports is enclosed. . Summary of Proceedings alongwith Chairman''s Speech 2.Voting ....
Regulatory Filings
2024-09-25 English
Dr S Muthu and Mr M Ganapathy ceased to be Independent Directors of the Company upon completion of their 2nd Term of 5 copnsecutive years at the Close of business hours on 24th Sep 2024.
Regulatory Filings
2024-09-25 English
Closing of Trading Window w.e.f 01.10.2024 till the end of 48 hrs after the announement /declaration of the Unaudited Financial Results for the Quarter and Half year ended 30.09.2024.
Regulatory Filings
2024-09-24 English
Pursuant Reg30 read with Sch II Part A Para A and Reg 47 of SEBI (LODR) REg 2015, Attaching herewith newspaper advertisement publsihed about completion of dispatch of Notice of the 34th ....
Regulatory Filings
2024-09-05 English
As per our earlier letter dated 29th August 2024 regarding intimation of Book Closure date duly modified. Book Closure date - Thursday, 19th Sep 2024 - Wednesday, 24th Sep 2024 instead ....
Regulatory Filings
2024-09-04 English
The 34th AGM of the Company is sheduled to be held on 25th Sep 2024 at 11.a.m. through VC. Notice and Annual Report for the FY 2023-24 is also available on the website of the Company. Notice ....
Regulatory Filings
2024-08-30 English
Symbol : 511451 - Type of Security : Equity, AGM : 25th Sep 2024 at 11.00 a.m. through VC Book Closure: 19.09.2024 to 24.09.2024 (both days) Evoting Cut-off Date: 18.09.2024 Evoting ....
Regulatory Filings
2024-08-29 English
Pursuant Reg 47 of SEBI LODR Reg.2015 Company has published the Unaudited Financial Results for the Q/E 30th June 2024 in the Newspapers. Copy of Newspaper clippings are enclosed.
Regulatory Filings
2024-08-12 English
Unaudited Financial Results for the Q/E 30th June 2024
Regulatory Filings
2024-08-09 English
In term Reg 30 & Sch III of the SEBI(LODR) Reg2015 read with SEBI Circular SEBI/HO/CFD/-PoD1/P/CIR/2023/123 dated July 13, 2023. Appointment of Managing Director/ Additional Director in ....
Regulatory Filings
2024-08-09 English
REg.33 of SEBI (LODR) Reg.2025 the following items discussed and approved the in the Board Meeting held on 9.08.2024. 1. Unaudited Financial Results for the Q/E 30th June 2024 along ....
Regulatory Filings
2024-08-09 English
DHARANI FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 ,inter alia, to consider and approve Un audited Financial Results ....
Regulatory Filings
2024-07-31 English
This is to certify that the details of securities dematerialized during the aforesaid period, as required under REg 74(5) of SEBI have been furnished to all the stock exchange where the ....
Regulatory Filings
2024-07-04 English
The Trading window for dealing in the securities of the Company will be remain closed for all the Directors, Promoters and Designated Officers and connected persons of the Company and tueir ....
Regulatory Filings
2024-06-26 English
This is to inform you that Mr K Kandasamy ceased to be Managing Director of the Company w.e.f close of business hours on 24th June 2024, consequent to the end of his 5 years term as Managing ....
Regulatory Filings
2024-06-24 English
The Company has published the Audited Financial Results for the Q/E 31st Mar 2024 in the News Paper. Copy of Newspaper clippings are attached.
Regulatory Filings
2024-05-21 English
In accordance with Reg 33 read with the SEBI of LODR Reg, 2015 the following items were discussed are approved in the meeting of the Board of Directors held on 17.05.24. 1. Audited F/R ....
Regulatory Filings
2024-05-17 English
DHARANI FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2024 ,inter alia, to consider and approve This is to inform you that ....
Regulatory Filings
2024-05-12 English
DHARANI FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2024 ,inter alia, to consider and approve Board of Directors of the ....
Regulatory Filings
2024-05-03 English
Compliance Certificate issued by the PCs in terms of the Regulation 40(9) of the SEBI (LODR) Reg 2015 for the year ended 31st March 2024
Regulatory Filings
2024-04-13 English
We the SEBI Registered Registrar and Share Transfer Agent hereby certify that all activities in relation to both the physical and electronic share transfer facility are maintained by us ....
Regulatory Filings
2024-04-04 English
Disclosure under Reg 31(4) of SEBI SASATA Reg,2011 for the F/Y 31st March 2024 received from Dr Palani G Periasamy, Promoter of the Company on behalf of Promoter and Promoter Group of the Company
Regulatory Filings
2024-04-03 English
This is to certify that the details of Securities dematerialised during the aforesaid period (31st Mar 2024) as required under Reg 74(5) of SEBI (DP) Reg, 2018 have been furnished to all ....
Regulatory Filings
2024-04-02 English
We wish to inform that the requirement of filing Annual Secretarial Compliance Report for the year ended 31st Mar 2024 under the SEBI (LODR) Reg is not applicable to the Company . Paid ....
Regulatory Filings
2024-04-01 English
Disclosures by listed entities of defaults on payment of interest/ repayment of principal amount for loans including revolving facilities like cash credit from banks ....
Regulatory Filings
2024-04-01 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2024-04-01 English
Trading window for dealing in the securities of the Company will be remain closed for all the Directors, Promoters and designated officers and concerned persons of the Company and their ....
Regulatory Filings
2024-03-25 English
Pursuant to Reg 47 of SEBI (LODR) Reg 2015, the Company has published the Unaudited Financial Results for the Q/E 31st Dec 2023 in the News papers. Copy of the Newspapers are attached.
Regulatory Filings
2024-02-16 English
The following items were discussed and approved in the Meeting of the Board of Directors held on 12th Feb 2024. 1. Unaudited Financial Results for the Q/E 31st Dec 2023. 2. Limited ....
Regulatory Filings
2024-02-12 English
The following items were discussed and approved in the Meeting of the Board of Directors held on 12th Feb 2024. 1. Unaudited Financial Results for Q/E 31st Dec 2023. 2. Limited Review ....
Regulatory Filings
2024-02-12 English
DHARANI FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 ,inter alia, to consider and approve unaudited financials for the ....
Regulatory Filings
2024-02-03 English
This is to certify that the details of securities dematerialised during the aforesaid period as required under Reg 74(5) of SEBI (DP) Regulation 2018 have been furnished to all the stock ....
Regulatory Filings
2024-01-02 English
Disclosures by listed entities of defaults on payment of interest/ repayment of principal amount for loans including revolving facilities like cash credit from banks ....
Regulatory Filings
2024-01-02 English