| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 17 May 2024 | 3 May 2024 |
| 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 Company will be held on Saturday the 11th May 2024 inter-alia to consider and take on record the Audited Financial Results of the Company for the Quarter and year ended 31st March 2024. Trading window for all the insiders is closed from 1st April 2024 till 48 hrs after the disclosure of financial results to the Exchanges. 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 about the Intimation of Board Meeting Letter dated 3rd May 2024, wherein it was intimated that the meeting of the Board of Directors of the Company is scheduled to be held on Saturday, the 11.05.24, inter-alia to consider and approve the Audited financial results for the Fourth quarter and year ended 31st Mar 2024. Chairman with the consent of all the directors/members present at the meeting due to unforeseen circumstances hereby decided to adjourn the Meeting of Audit Committee and Board Meeting and decided that the Meeting of Audit Committee and Board Meeting will continue to be held on 17.05.2024 inter-alia to consider and approve the Audited financial results for the Fourth quarter and year ended 31st March, 2024 and any other item with the permission of Chairman. Trading window will remain closed up to 48 hours after disclosure of Financial Results from 1st April 2024 to 17th May 2024 (both days inclusive). (As Per BSE Announcement Dated on 12.05.2024) 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 for the Q/E 31.03.2024 along with Segment wise Report. 2. Statement of Assets & Liabilities & Cash flow statement. 3. Auditors Report 4. Statement of Impact of Audit Qualification. The Meeting of the Board of Directors of the Company commenced at 6.00 pm and concluded at 9.00 p.m. (As Per BSE Announcement Dated on 17/05/2024) | ||
| Board Meeting | 12 Feb 2024 | 3 Feb 2024 |
| 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 quarter ended 31st December 2023. 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 Report by the Auditors. (As Per BSE Announcement Dated on 12/02/2024) | ||
| Board Meeting | 10 Nov 2023 | 1 Nov 2023 |
| DHARANI FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve Meeting of the Board of Directors of the Company will be held on Friday 10th Nov 2023 inter-alia to consider and take on record the unaudited Financial Results of the Company for the Q/E and half year ended 30th Sep 2023. Also Trading Window for all the Insiders in closed from Oct 01 2023 till 48 hours after the disclosure of financial results to the Exchanges. In accordance with Reg 33 of SEBI (LODR) Reg 2015 - Unaudited Financial Results for the Q/E 30th Sep 2023 along with Segment, Assets and Liabilities and Cash Flow Statements. Also Limited Review Report is enclosed . The Meeting of the Board of Directors of the Company commenced 2.30 p.m. and concluded at 4.00 p.m. (As Per BSE Announcement Dated on 10.11.2023) | ||
| Board Meeting | 10 Aug 2023 | 1 Aug 2023 |
| DHARANI FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve Notice pursuant to Regulations 29 & 33 of the SEBI LODR regulations 2015 is hereby given that a meeting of the Board of Directors of the Company will be held on 10th Aug 2023 interalia to consider and take on record the Unaudited Financial results of the Company for the Q/E 30th June 2023. Note that Trading window for all the insiders is closed from 1st July 2023 till 48 hrs after the disclosure of financial results to the SE. DHARANI FINANCE LIMITED has informed BSE about Board Meeting to be held on 10 Aug 2023 to consider financial statements for the period ended June 2023. Financial results / Other business. In accordance with Reg 33 read with the SEBI LODR Regu 2015, the following items were discussed and approved in the Meeting of the Board of Directors held on 10th August 2023. 1. Unaudited FR for the Q/E 30th June 2023 2. Limited Review Report by the Auditors. (As Per BSE Announcement dated on 10.08.2023) | ||
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