| To convene the 106th Annual General Meeting (AGM) of the Company on Monday, the 8th August, 2022 at 12:00 noon.
Pursuant to Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Report of the Company for the FY ended March 31, 2022 along with the Notice of the 106th Annual General Meeting of the Company to be held on Monday, August 8, 2022 at 12.00 noon (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM)
(As Per BSE Announcement dated on 12.07.2022)
We enclose herewith the proceedings of the 106th Annual General Meeting of the Company held through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) on Monday, 8th August, 2022 at 12:00 noon
Scrutinizers Report on the Voting Results -AGM
(As Per BSE Announcement Dated on 08/08/2022)
Dhunseri Ventures Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015.
(As Per BSE Announcement Dated on 09.08.2022) |
-4.35 | -1.90% 
