Dhunseri Ventures Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2022 ,inter alia, to consider and approve the Audited Financial Results of the Company for the year ended 31st March, 2022 and dividend, if any, for the year 2021-2022.
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayDhunseri Ventures Ltd- 2CINL15492WB1916PLC002697 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 40.00 4Highest Credit Rating during the previous FY IVRDoubleAMinuswithStableOutlook 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)INFOMERICS VALUATION AND RATING PVT. LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Simerpreet Gulati Designation: Company Secretary and Compliance Officer EmailId: firstname.lastname@example.org Name of the Chief Financial Officer: Vikash Jain Designation: Chief Financial Officer EmailId: email@example.com Date: 28/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
In terms of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith Compliance Certificate certifying maintaining physical & electronic transfer facility for the Financial year ended 31st March, 2022 received from M/s Maheshwari Datamatics Pvt. Ltd., Registrar and Share Transfer Agent of the Company and certified by the undersigned as Compliance Officer of the Company.
Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015- Acquisition of shares by Twelve Cupcakes Pte. Ltd. (subsidiary of the Company) in DVL USA INC (wholly owned subsidiary of the Company) which has now become the step down subsidiary of the Company.