Danlaw Technologies India Share Price

Danlaw Technologies India

CMP as on26-Jul-21 10:41

₹ 262.75
3.75 1.45%

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₹ 267.50

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₹ 4

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₹ 259.00

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₹ 769

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₹ 252.05
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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 22-Jun-2021 - -
DANLAW TECHNOLOGIES INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we bring to your kind notice that a meeting of the Board of Directors of the Company will be held on Wednesday, the 30th day of June, 2021 at 09.30 AM at the Registered Office of the Company inter-alia to consider and to take record the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended 31st March, 2021. Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we bring to your kind notice that a meeting of the Board of Directors of the Company will be held on Wednesday, the 30th day of June, 2021 at 09.30 AM at the Registered Office of the Company inter-alia to consider and to take record the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended 31st March, 2021. With reference to the above stated subject, we bring to your kind notice that the Board of Directors of the Company at their meeting held on Wednesday, 30th June, 2021, inter-alia, approved the items (As Per BSE Announcement Dated on 30/06/2021) In terms of Regulation 47 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, the company has published its Financial results for the quarter and year ended 31st March 2021 in Business Standard in English Language and in Nava Telangana in Telugu Language on 1st July, 2021 (As Per BSE Announcement Dated 01.07.2021)
Board Meeting - 01-Feb-2021 - -
DANLAW TECHNOLOGIES INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2021 ,inter alia, to consider and approve With reference to the above stated subject and pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we bring to your kind notice that a meeting of the Board of Directors of the Company will be held on Saturday, the 13th day of February, 2021 at the Registered Office of the Company inter-alia to consider and approve the Un-audited standalone and consolidated financial results of the Company for the quarter ended 31st December, 2020. the Board of Directors of the Company at their meeting held on Saturday, 13th February, 2021, inter-alia, approved the following: 1. Un-Audited Standalone Financial Results for the Third Quarter and Nine months ended 31st December, 2020 2. Un-Audited Consolidated Financial Results for the Third Quarter and Nine months ended 31st December, 2020 3. Limited Review Report on Standalone financial results for the Third Quarter and Nine Months ended 31st December, 2020 issued by Statutory Auditors of the Company M/s. CSVR & Associates. 4. Limited Review Report on consolidated financial results for the Third Quarter and Nine Months ended 31st December, 2020 issued by Statutory Auditors of the Company M/s. CSVR & Associates. 5. Appointment of M/s NSDL Database Management Limited as a Registrar and Share Transfer Agent of the Company in place of M/s KFin Technologies Private Limited (Formerly known as Karvy Fintech Private Limited). Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Board of Directors of the Company in its meeting held on February 13,2021 has appointed M/s NSDL Database Management Limited as a Registrar and Share Transfer Agent of the Company in place of M/s KFin Technologies Private Limited(Formerly known as Karvy Fintech Private Limited) Pursuant to the said Regulation 33, we are enclosing the following: 1. Un-Audited Standalone Financial Results for the Third Quarter and Nine months ended 31st December,2020. 2. Limited Review Report on Standalone financial results for the Third Quarter and Nine Months ended 31st December, 2020 issued by Statutory Auditors of the Company M/s. CSVR & Associates. 3. Un-Audited Consolidated Financial Results for the Third Quarter and Nine months ended 31st December,2020 4. Limited Review Report on consolidated financial results for the Third Quarter and Nine Months ended 31st December, 2020 issued by Statutory Auditors of the Company M/s. CSVR & Associates (As Per BSE Announcement Dated on 13.02.2021)
Board Meeting - 03-Nov-2020 - -
DANLAW TECHNOLOGIES INDIA LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2020 ,inter alia, to consider and approve the Un-Audited Standalone & Consolidated Financial Results of the Company for the Second Quarter and Half-Year ended on September 30, 2020. 1. Un-Audited Standalone Financial Results for the Second Quarter and Half year ended 30th September, 2020 2. Un-Audited Consolidated Financial Results for the Second Quarter and Half year ended 30th September, 2020 3. Statement of Assets and Liabilities for Standalone 4 Statement of Assets and Liabilities for Consolidated 5. Statement of Cash Flows for the six months ended 30th September, 2020(standalone) 6. Statement of Cash Flows for the six months ended 30th September, 2020(Consolidated) 7. Limited Review Report on Standalone Financial Results for the Second Quarter and Half year ended 30th September, 2020 issued by Statutory Auditors of the Company M/s. CSVR & Associates. 8. Limited Review Report on Consolidate Financial Results for the Second Quarter and Half year ended 30th September, 2020 issued by Statutory Auditors of the Company M/s. CSVR & Associates. (As Per BSE Announcement Dated on 13.11.2020)
Board Meeting - 14-Aug-2020 - -
DANLAW TECHNOLOGIES INDIA LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/08/2020 ,inter alia, to consider and approve the Un-Audited Financial Results of the Company for the Quarter ended June 30, 2020. With reference to the above stated subject, we bring to your kind notice that the Board of Directors of the Company at their meeting held on Saturday, 22nd August, 2020, inter-alia, approved the following: 1. Un-Audited Stand Alone Financial Results for the Quarter ended 30.06.2020 2. Un-Audited Consolidated Financial Results for the Quarter ended 30.06.2020. 3. Limited Audit Review Reports for the Quarter ended 30.06.2020 for standalone issued by Statutory Auditors of the Company M/s. CSVR & Associates. 4. Limited Audit Review Reports for the Quarter ended 30.06.2020 for consolidated issued by Statutory Auditors of the Company M/s. CSVR & Associates. Scheme of Amalgamation between the Danlaw Electronics Assembly Limited, Transferor Company into Danlaw Technologies India Limited Transferee Company and their respective shareholders and creditors under the provisions of Sections 230 to 232 and other applicable provisions of the Companies Act, 2013, and rules framed thereunder. The Transferor Company is a subsidiary of the Transferee Company. The Scheme would be subject to the requisite statutory / regulatory approvals including the approval of the National Company Law Tribunal (Hyderabad Bench) (As Per BSE Announcement dated on 22.08.2020)
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