Dhatre Udyog Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Dhatre Udyog Ltd. on BSE

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Dhatre Udyog Ltd.

14 Jul 2023

8.13

1.25%

Company Update

Dhatre Udyog Ltd - 540080 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Pursuant to the Regulation 74(5) of SEBI(Depositories and Participants) Regulations, 2018 we enclose herein a copy of the Certificate received from M/s Bigshare Services Private Limited, the Registrar and Share Transfer Agent of the Company, for the quarter ended June 30, 2023. We request you to kindly take the above information on your records.

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Dhatre Udyog Ltd.

30 Jun 2023

8.13

1.25%

Company Update

Dhatre Udyog Ltd - 540080 - Announcement under Regulation 30 (LODR)-Resignation of Director

BSE India

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 this is to inform you that the Board of Directors in their meeting held today i.e., Friday, 30th June, 2023 has: 1. Noted the resignation of Mr. Amit Ranjan Sinha (DIN: 09680056), Executive Director of the Company-Resignation of Mr. Amit Ranjan Sinha (DIN:09680056) from the directorship of the Company be and is hereby accepted with effect from 30th June, 2023. Details required to be disclosed as per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is enclosed as Annexure-I along with the Resignation Letter. This is for your kind information and records.

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Dhatre Udyog Ltd.

30 Jun 2023

8.13

1.25%

Company Update

Dhatre Udyog Ltd - 540080 - Announcement under Regulation 30 (LODR)-Cessation

BSE India

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, this is to inform you that the Board of Directors in their meeting held today i.e., Friday, 30th June, 2023 has: 1.Noted the resignation of Mr. Amit Ranjan Sinha (DIN: 09680056), Executive Director of the Company-Resignation of Mr. Amit Ranjan Sinha (DIN:09680056) from the directorship of the Company be and is hereby accepted with effect from 30th June, 2023. Details required to be disclosed as per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is enclosed as Annexure-I along with the Resignation Letter. This is for your kind information and records.

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Dhatre Udyog Ltd.

29 Jun 2023

8.13

1.25%

SAST

Dhatre Udyog Ltd - 540080 - Closure of Trading Window

BSE India

In accordance with provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the Company''s "Code of Conduct for Insider Trading" , this is to inform you that the Trading Window for dealing in the Securities of the Company for all the Directors/Designated Persons and their immediate relatives, will be closed from July 01, 2023 till the expiry of 48 hours after the declaration of the unaudited Standalone & Consolidated Financial Results of the Company for the quarter ended on June 30, 2023. Further, the date of Board Meeting of the Company for approving the Unaudited Standalone & Consolidated Financial Results for the quarter ended on June 30, 2023 will be informed in due course. We request you to kindly take the above information on yours records.

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Dhatre Udyog Ltd.

07 Jun 2023

8.13

1.25%

Company Update

Narayani Steels Ltd - 540080 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Pursuant to the provisions of Regulations 24A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated 8th February, 2019 please find enclosed herewith the Revised Annual Secretarial Compliance Report of the Company for the financial year ended 31st March, 2023 issued by M/s Gopinath Nayak & Associates, Company Secretaries.

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Dhatre Udyog Ltd.

01 Jun 2023

8.13

1.25%

Company Update

Narayani Steels Ltd - 540080 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

In compliance with Regulation 47 and other applicable provisions of the Listing Regulations, please find attached scan copies of the newspaper advertisement in English in Business Standard -All India edition and in Bengali in Aaj Kaal -West Bengal edition published today viz., 1st June, 2023 wherein the Annual Audited Standalone and Consolidated Financial Results of the Company for the fourth quarter and financial year ended March 31, 2023 as approved by the Board of Directors of the Company at its Meeting held on Tuesday, 30th May, 2023 have been published. This intimation is also being uploaded on the Company's website at https://www.narayanisteels.co.in This is for your kind information and records.

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Dhatre Udyog Ltd.

31 May 2023

8.13

1.25%

Annual Report

Annual report for Narayani Steels Ltd. for FY-2023

None

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Dhatre Udyog Ltd.

30 May 2023

8.13

1.25%

Company Update

Narayani Steels Ltd - 540080 - Announcement under Regulation 30 (LODR)-Meeting Updates

BSE India

1. Appointment of Ms. Ankita Dey (Membership No. ACS 62192 & CP No. 23218) of M/s. Ankita Dey & Associates, Practicing Company Secretaries as the Secretarial Auditor of the Company for the Financial Year 2022-23. (Brief Profile attached herewith as Annexure -IV) 2.Appointment of M/s. A. Ramchandra Rao & Co. (FRN: 002857S) Chartered Accountant, as the Internal Auditor of the Company for the Financial Year 2023-24. (Brief Profile attached herewith as Annexure -V) 3.Appointment of Mr. Ankit Gupta as Chief Financial Officer & Key Managerial Personnel of the Company with effect from 1st June, 2023. (Brief Profile attached herewith as Annexure -VI)

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Dhatre Udyog Ltd.

30 May 2023

8.13

1.25%

Company Update

Narayani Steels Ltd - 540080 - Announcement under Regulation 30 (LODR)-Change in Corporate Office Address

BSE India

To change the corporate office of the Company from 30-15-138/20, II Floor, Binayaka Complex Dabagardens, Visakhapatnam, AP-530020 to Sy No. 202/30-34 and 38/Part, Modavalasa Village, Denkada Mandal, Vizianagaram, Andhra Pradesh-535004, where all or any books of account and papers are maintained other than Registered Office.

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Dhatre Udyog Ltd.

30 May 2023

8.13

1.25%

Result

Narayani Steels Ltd - 540080 - Outcome Of Board Meeting Pursuant To Regulations 30 And Regulation …

BSE India

1. The Statement of Standalone Audited Financial Results for the Quarter and year ended on 31st March, 2023. We have attached the copy of the Results and the Audit Report issued by the Statutory Auditor M/s. P. D. Rungta & Co., Chartered Accountants.(Attached herewith as Annexure -I) 2. The Statement of Consolidated Audited Financial Results for the Quarter and year ended on 31st March, 2023. We have attached the copy of the Results and the Audit Report issued by the Statutory Auditor M/s. P. D. Rungta & Co., Chartered Accountants. (Attached herewith as Annexure -II)

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Is Narayani Steels Ltd. worth buying?

64 Votes:

Buy 57.81%

Sell 17.19%

Hold 25.0%