Dhanashree Electronics Ltd(Dhanashree Elect) Corporate Action | India Infoline

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	15-Sep-2023	24-Aug-2023	-	-
AGM 15/09/2023 Enclosed please find Notice of the 36th Annual General Meeting of the Company to be held on Friday 15th day of September 2023 at 9.30 a.m. to be held at the Registered Office of the Company situated at Saltlake Electronics Complex Block-EP & GP Plot no XI-16 Sector-V Kolkata-700091 (As Per BSE Announcement dated on 24.08.2023) In terms of the Regulation 30 of the Securities Board of India (LODR) Regulations 2015 we enclose herewith copy of the proceedings of the 36th Annual General Meeting of the company held on Friday 15th day of September 2023 at 9.30 a.m. at the Registered Office of the Company Salt Lake Electronics Complex Block-EP & GP Plot no XI-16, Kolkata-700091 In terms of Regulation 30 of the Securities Board of India (LODR) Regulations 2015 we enclose herewith copy of the proceedings of the 36th Annual General Meeting of the Company held on Friday 15th day of September 2023 at 9.30 a.m.at the Registered Office of the Company Saltlake Electronics Complex Block-EP & GP Plot no XI-16 Kolkata-91 Kindly take the above information on record (As per BSE Announcement Dated on 15/09/2023) Enclosed please find the copy of the Scrutinizer Report and E voting module in relation to the AGM of the Company held on 15th day of September 2023 at the Registered Office of the Company situated at Plot no XI-16, Block-EP & GP Salt Lake City Kolkata-700091 at 9.30 a.m. (As per BSE Announcement Dated on 16/09/2023)

ATTENTION INVESTORS

Prevent Unauthorized Transactions in your demat / trading account Update your Mobile Number/ email Id with your stock broker / Depository Participant. Receive information of your transactions directly from Exchanges on your mobile / email at the end of day and alerts on your registered mobile for all debits and other important transactions in your demat account directly from NSDL/ CDSL on the same day." - Issued in the interest of investors.
KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.
No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."

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Risk Disclosure on Derivatives

9 out of 10 individual traders in equity Futures and Options Segment, incurred net losses.
On an average, loss makers registered net trading loss close to Rs. 50,000.
Over and above the net trading losses incurred, loss makers expended an additional 28% of net trading losses as transaction costs.
Those making net trading profits, incurred between 15% to 50% of such profits as transaction cost.

Copyright © IIFL Securities Ltd. All rights Reserved.

Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248

We are ISO 27001:2013 Certified.

This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.

ATTENTION INVESTORS

Prevent Unauthorized Transactions in your demat / trading account Update your Mobile Number/ email Id with your stock broker / Depository Participant. Receive information of your transactions directly from Exchanges on your mobile / email at the end of day and alerts on your registered mobile for all debits and other important transactions in your demat account directly from NSDL/ CDSL on the same day." - Issued in the interest of investors.
KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.
No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."

www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.

Risk Disclosure on Derivatives

9 out of 10 individual traders in equity Futures and Options Segment, incurred net losses.
On an average, loss makers registered net trading loss close to Rs. 50,000.
Over and above the net trading losses incurred, loss makers expended an additional 28% of net trading losses as transaction costs.
Those making net trading profits, incurred between 15% to 50% of such profits as transaction cost.

Copyright © IIFL Securities Ltd. All rights Reserved.

Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248

We are ISO 27001:2013 Certified.

This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.