Dhanada Corporation Ltd. Corporate Filings & Announcements

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

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Dhanada Corporation Ltd.

04 Nov 2022, 06:43PM

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 14/11/2022 ,inter alia, to consider and approve 1. An Unaudited Financial Results for the quarter ended on 30th September 2022 and 2. to take on record Limited Review Report of Auditors in respect of Unaudited Financial Results for the quarter ended on 30th September 2022. 3. To consider matter

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Dhanada Corporation Ltd.

18 Oct 2022

Company Update

DHANADA CORPORATION LTD. - 531198 - Statement Of Investor Complaints For The Quarter Ended September 2022

BSE India

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Ramesh R HaveleDesignation :- Managing Director / Whole Time Director

Dhanada Corporation Ltd.

16 Oct 2022

Company Update

DHANADA CORPORATION LTD. - 531198 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Enclosed please find the Certificate dated 6th October 2022 received from M/s. Link Intime India Private Limited, Registrar and Transfer Agent of the Company, under Regulation 74(5) of SEBI (Depositories Participants) Regulation 2018, for the quarter, ended on 30th September 2022.

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Dhanada Corporation Ltd.

06 Oct 2022

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.

06 Oct 2022

Company Update

DHANADA CORPORATION LTD. - 531198 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance …

BSE India

Your email dated 4th October 2022 and Notice pursuant to Regulation 30 and Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Company has received resignation from Ms. Parul Rathore [M. No. 64202], Company Secretary and Compliance Officer of the Company. The Board of Directors in its meeting held on 3rd October 2022 has approved and accepted her resignation with immediate effect. Reason for resignation - Due to her other personal obligations. Date of cessation - 3rd October 2022

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Dhanada Corporation Ltd.

03 Oct 2022, 05:30PM

Company Update

DHANADA CORPORATION LTD. - 531198 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance …

BSE India

The Board of Directors have accepted resignation of Ms. Parul Rathore, Company Secretary & Compliance Officer of the Company with effect from 03.10.2022

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Dhanada Corporation Ltd.

03 Oct 2022, 05:25PM

Board Meeting

DHANADA CORPORATION LTD. - 531198 - Board Meeting Outcome for Outcome Of Board Meeting Dated 03.10.2022

BSE India

Enclose please find Outcome of the Board Meeting held on 03.10.2022

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Dhanada Corporation Ltd.

01 Oct 2022

AGM

DHANADA CORPORATION LTD. - 531198 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Enclose please find combined report (results) of the remote e-voting held from to September 27, 2022. September 29, 2022 and the e-voting conducted during the Annual General Meeting of Dhanada corporation Limited held on 30th September 2022 pursuant to Regulation 44(3) of SEBl (Listing obligations and Disclosure Requirements) Regulations, 2015 along with Scrutinizer''s Report.

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Dhanada Corporation Ltd.

01 Oct 2022

AGM

DHANADA CORPORATION LTD. - 531198 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

We are enclosing herewith the proceedings of the said Annual General Meeting pursuant to Regulation 30 and Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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Dhanada Corporation Ltd.

24 Sep 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 24th September 2022 till the second day after the submission of Unaudited Financial Results for the quarter ended 30th September 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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Is Dhanada Corporation Ltd. worth buying?

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Buy 57.14%

Sell 42.86%