Dhanada Corporation Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Dhanada Corporation Ltd. on BSE

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Dhanada Corporation Ltd.

21 Sep 2023

Board Meeting

DHANADA CORPORATION LTD. - 531198 - Board Meeting Outcome for Outcome Of Board Meeting Dated 21St …

BSE India

The consent of the Board is accorded to file an application to the Registrar of Companies, Pune for seeking extension of time for holding 37th Annual General Meeting for the financial year ended on 31st March 2023, pursuant to the provisions of Section 96 and other applicable provisions, if any, of the Companies Act, 2013 read with the rules made thereunder.

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Dhanada Corporation Ltd.

13 Sep 2023

Board Meeting

DHANADA CORPORATION LTD. - 531198 - Board Meeting Intimation for Board Meeting Scheduled On 21St September …

BSE India

DHANADA CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/09/2023 ,inter alia, to consider and approve 1. To make an application to the Registrar of Companies, Pune for seeking extension of time for holding 37th Annual General Meeting for the financial year ended on 31st March 2023, pursuant to the provisions of Section 96 of the Companies Act, 2013 read with rules made thereunder.

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Dhanada Corporation Ltd.

14 Feb 2023

Board Meeting

DHANADA CORPORATION LTD. - 531198 - Board Meeting Outcome for Board Meeting Outcome For Unaudited Standalone …

BSE India

The Board approved the Unaudited Financial Results for the quarter ended on 31st December 2022. However, due to some financial / technical issues, the Auditors of the Company have not given Limited Review Report in respect of the said financial results. Accordingly, we are submitting the Unaudited Financial Results for the quarter ended on 31st December 2022 without Limited Review Report. The Company hereby undertakes to submit the Limited Review Report once it is received from the Auditors of the Company.

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Dhanada Corporation Ltd.

07 Feb 2023

Board Meeting

DHANADA CORPORATION LTD. - 531198 - Update on board meeting

BSE India

The Board Meeting to be held on 14/02/2023 has been revised to 14/02/2023 DHANADA CORPORATION LIMITED has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023, inter alia, to consider and approve; 1. An Unaudited Financial Results for the quarter ended on 31st December 2022 and; 2. to take on record Limited Review Report of Auditors in respect of Unaudited Financial Results for the quarter ended on 31st December 2022. 3. To consider other matters.

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Dhanada Corporation Ltd.

07 Feb 2023

Board Meeting

DHANADA CORPORATION LTD. - 531198 - Board Meeting Intimation for Meeting Of The Board Of Directors …

BSE India

DHANADA CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,inter alia, to consider and approve DHANADA CORPORATION LIMITED has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023, inter alia, to consider and approve; 1. An Unaudited Financial Results for the quarter ended on 31st December 2022 and 2. to take on record Limited Review Report of Auditors in respect of Unaudited Financial Results for the quarter ended on 31st December 2022. 3. To consider other matters.

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Dhanada Corporation Ltd.

05 Jan 2023

Corp. Note

DHANADA CORPORATION LTD. - 531198 - Quarterly Disclosures By Listed Entities Of Defaults On Payment Of Interest/ Repayment Of Principal Amount On Loans From Banks / Financial Institutions And Unlisted Debt Securities

BSE India

Quarterly Disclosures by listed entities of defaults on payment of interest/ repayment of principal amount on loans from banks / financial institutions and unlisted debt securities

Dhanada Corporation Ltd.

31 Dec 2022

SAST

DHANADA CORPORATION LTD. - 531198 - Closure of Trading Window

BSE India

As per Code of Conduct for prohibition of Insider Trading of Dhanada Corporation Limited and SEBI Insider Trading Regulations the trading window for dealing in securities will remain closed from 1st January 2023 till the second day after the submission of Unaudited Financial Results for the quarter ended 31st December 2022 for directors, promoters, officers, substantial shareholders, employees of the Company and their immediate relatives. The trading window will be re-opened from the third day after the submission of the aforesaid results to the Bombay Stock Exchange.

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Dhanada Corporation Ltd.

24 Nov 2022

Result

DHANADA CORPORATION LTD. - 531198 - Disclosure Of Related Party Transactions Under Regulation 23(9) Of SEBI …

BSE India

Enclosed please find herewith disclosure of Related Party Transactions for the half year ended 30th September 2022 under Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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Dhanada Corporation Ltd.

14 Nov 2022

Result

DHANADA CORPORATION LTD. - 531198 - Unaudited Financial Results For The Quarter And Half Year Ended …

BSE India

The Board approved the Unaudited Financial Results for the quarter ended on 30th September 2022 and took on record Limited Review Report of Auditor in the respect of the said financial result.

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Dhanada Corporation Ltd.

14 Nov 2022

Board Meeting

DHANADA CORPORATION LTD. - 531198 - Board Meeting Outcome for Board Meeting Outcome For Outcome Of …

BSE India

The Board approved the Unaudited Financial Results for the quarter and half year ended on 30th September 2022 and took on record Limited Review Report of Auditors in respect of said financial results.

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Is Dhanada Corporation Ltd. worth buying?

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Buy 57.14%

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