Dharani Finance Share Price

4.69

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 03-Feb-2020 - -
DHARANI FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2020 ,inter alia, to consider and approve Notice pursuant to Regulation 29(1) (a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 is hereby given that a meeting of the Board of Directors of the Company will be held on Thursday, the 13th February 2020 inter-alia, to consider and take on record the Unaudited financial results of the Company for the quarter and nine months ended 31st December 2019. In accordance with Regulation 33 read with the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the following items were discussed and approved in the Meeting of the Board of Directors held on 13th February 2020. 1. Unaudited Financial Results for the Quarter and Nine Months ended 31st December 2019, segment wise report along with Auditors Report. The Meeting of the Board of Directors of the Company commenced at 2.30 p.m. and concluded at 4.00 p.m. This information is also available at the website of the Company (www.dharanifinance.in) and at the websites of the Stock Exchanges where the equity shares of the Company are listed: BSE Limited (www.bseindia.com) (As Per BSE Announcement dated on 13/02/2020)
Board Meeting - 01-Nov-2019 - -
Quarterly Results In accordance with Regulation 33 read with the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the following items were discussed and approved in the Meeting of the Board of Directors held on 13th November 2019. 1. Unaudited Financial Results for the Quarter/Half year ended 30th September 2019, segment wise report along with Auditors Report. (As Per BSE Announcement Dated 13.11.2019)
Board Meeting - 02-Aug-2019 - -
DHARANI FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve Notice pursuant to Regulation 29(1) (a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 is hereby given that a meeting of the Board of Directors of the Company will be held on Tuesday, the 13th August 2019 inter-alia, to consider and take on record the Unaudited financial results of the Company for the quarter ended 30th June 2019. In accordance with Regulation 33 read with the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the following items were discussed and approved in the Meeting of the Board of Directors held on 13th August 2019. 1. Unaudited Financial Results for the Quarter ended 30th June 2019, segment wise report along with Auditors Report. The Meeting of the Board of Directors of the Company commenced at 2.30 p.m. and concluded at 4.00 p.m. (As Per BSE Announcement Dated On 13/08/2019)
Board Meeting - 22-Jul-2019 - -
We would like to inform that the Company has appointed Dr S Kuppan, (ACS Membership No.31575) as a Company Secretary & Compliance Officer of the Company with effect from 11th July 2019 in the Board Meeting held on 11th July 2019.