Dhunseri Investments Ltd.

08 Aug 2022

603.75

0.45%

DHUNSERI INVESTMENTS LTD. - 533336 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 30 read please find enclosed herewith the copy of newspaper advertisement published regarding Notice of the Annual General Meeting of the Company to be held on Tuesday, 30th August, 2022 at 02:00 P.M.

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Dhunseri Investments Ltd.

08 Aug 2022

603.75

0.45%

Company Update

DHUNSERI INVESTMENTS LTD. - 533336 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

pdf

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Dhunseri Investments Ltd.

08 Aug 2022

603.75

0.45%

Board Meeting

DHUNSERI INVESTMENTS LTD. - 533336 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at their Meeting held today i.e., 08th August, 2022, inter alia, have considered, approved and taken on record the Unaudited Financial Results (Standalone & Consolidated) for the Quarter ended 30th June, 2022.

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Dhunseri Investments Ltd.

08 Aug 2022

603.75

0.45%

Board Meeting

DHUNSERI INVESTMENTS LTD. - 533336 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

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Dhunseri Investments Ltd.

05 Aug 2022

603.75

0.45%

Corp. Note

DHUNSERI INVESTMENTS LTD. - 533336 - Reg. 34 (1) Annual Report.

BSE India

Please find enclosed the Annual Report of the Company for the Financial Year ended 31st March, 2022 along with the Notice of the 25th Annual General Meeting of the Company to be held on Tuesday, 30th August, 2022 at 02:00 P.M. (IST) through Video Conferencing ('VC') or Other Audio Visual Means ('OAVM').

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Dhunseri Investments Ltd.

04 Aug 2022

603.75

0.45%

Company Update

DHUNSERI INVESTMENTS LTD. - 533336 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Please find enclosed the newspaper advertisement published on 04th August, 2022 in 'Business Standard' (English) and 'Arthik Lipi' (Bengali) informing that the 25th Annual General Meeting of the Company is scheduled to be held on Tuesday, 30th August, 2022 through Video Conferencing ('VC') or Other Audio Visual Means ('OAVM').

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Dhunseri Investments Ltd.

02 Aug 2022

603.75

0.45%

Company Update

DHUNSERI INVESTMENTS LTD. - 533336 - Communication To Members On Deduction Of Tax At Source On …

BSE India

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed a copy of the communication dated 01st August, 2022 regarding deduction of tax at source on dividend sent to the Members of the Company for your information and record.

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Dhunseri Investments Ltd.

30 Jul 2022

603.75

0.45%

Board Meeting

DHUNSERI INVESTMENTS LTD. - 533336 - Board Meeting Intimation for The 106Th Meeting Of The Board …

BSE India

DHUNSERI INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2022 ,inter alia, to consider and approve To consider and take on record the Unaudited Standalone & Consolidated Financial Results for the first Quarter ended 30th June, 2022.

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Dhunseri Investments Ltd.

28 Jul 2022

603.75

0.45%

Corp. Note

DHUNSERI INVESTMENTS LTD. - 533336 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / …

BSE India

Please find enclosed mail dated 28th July, 2022 received from M/s. Maheshwari Datamatics Private Limited, Registrar & Share Transfer Agent of the Company (copy enclosed) confirming dispatch of Confirmation Letter in relation to issue of Duplicate Shares to the Shareholder.

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Dhunseri Investments Ltd.

28 Jul 2022

603.75

0.45%

Corp. Note

DHUNSERI INVESTMENTS LTD. - 533336 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / …

BSE India

The Company has received documents from M/s. Maheshwari Datamatics Private Limited, RTA of the Company (copy enclosed) on behalf of the shareholders of the Company on 28th July, 2022, the request regarding the issuance of Duplicate Share in lieu of loss of Share Certificate of the Company.

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