Danlaw Technologies India Share Price

Danlaw Technologies India

CMP as on18-May-22 15:58

₹ 139.60
4.4 3.25%

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 04-Feb-2022 - -
DANLAW TECHNOLOGIES INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 inter alia to consider and approve to consider and approve the Un-audited standalone and consolidated financial results of the Company for the quarter ended 31st December 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 Monday, 14th February, 2022, inter-alia, approved the following: 1. Un-Audited Standalone Financial Results for the Third Quarter and Nine months ended 31st December,2021. 2. Limited Review Report on Standalone financial results for the Third Quarter and Nine Months ended 31st December, 2021 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,2021 4. Limited Review Report on consolidated financial results for the Third Quarter and Nine Months ended 31st December, 2021 issued by Statutory Auditors of the Company M/s. CSVR & Associates. (As Per BSE Announcement Dated 14.02.2022)
Board Meeting - 03-Nov-2021 - -
Quarterly Results We would like to inform that the Board of Directors at its meeting held on November 13, 2021, has inter-alia, considered, approved and taken on record the Un-Audited Consolidated and Standalone financial results of the Company for the quarter and half year ended 30th September 2021 along with the Limited Review Report (s) of the Statutory Auditors on the same. A copy of the Unaudited Financial Results (consolidated and Standalone) along with the Limited Review Report (s) issued by the Statutory Auditors is enclosed. The meeting commenced at 02:30 P.M and concluded at 03: 30 P.M (As Per BSE Announcement dated on 13.11.2021)
Board Meeting - 14-Oct-2021 - -
Pursuant to the provisions of Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that Mr. Sirish Batchu (DIN : 08335245) has resigned from the post of Managing Director of the Company with effect from 15th October, 2021 and the Board of Directors of the Company, has accordingly considered and accepted the same at their meeting held today i.e. Thursday, 14th October, 2021.
Board Meeting - 01-Oct-2021 - -
The Board of Directors of the Company at its meeting held on September 29, 2021 has considered and approved modifications to the aforesaid Scheme pursuant to sections 230-232 and other applicable provisions of the Companies Act, 2013, and relevant rules made thereunder and as per the power conferred upon to the board of directors of the company pursuant to clause 16 of the Scheme of Amalgamation, the event date as mentioned in clause 17.2 of the Scheme of Amalgamation between Danlaw Technologies India Limited (Transferee Company) and Danlaw Electronics Assembly Limited (Transferor Company) and their respective Shareholders and Creditors (Scheme) be changed to 30th day of September, 2022 and necessary changes be carried out in the scheme and other documents wherever required
Board Meeting - 05-Aug-2021 - -
Quarterly Results We would like to inform that the Board of Directors at its meeting held on August 14, 2021, has inter-alia, considered, approved and taken on record the Unaudited Standalone and Consolidated financial results of the Company for the Quarter ended June 30, 2021 (Q1 of Financial year 2021-22) along with the Limited Review Report (s) of the Statutory Auditors on the same. A copy of the Unaudited Financial Results (Standalone and consolidated) along with the Limited Review Report (s) issued by the Statutory Auditors is enclosed. (As Per BSE Announcement Dated 14.08.2021)
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)
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