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companylogoDhanashree Electronics Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 542679 | NSE Symbol : | ISIN : INE413F01016 | Industry : Electric Equipment |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
26-Mar-2025 26-Mar-2025 Change in Other Executives as per letter attached
13-Mar-2025 19-Mar-2025 Preferential Issue Dhanashree Electronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/03/2025 inter alia to consider and approve Notice for board meeting Pursuant to the Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors in their meeting held today i.e., Wednesday, 19th March, 2025 at the registered office of the Company situated at Plot No XI 16, Block EP&GP, Salt Lake City, Kolkata, West Bengal, India, 700091 which commenced at 12:30 P.M. and concluded at 01:00 P.M. inter-alia has, considered and approved the agenda mentioned in attached outcome. (As Per BSE Announcement dated on 19.03.2025)
18-Feb-2025 25-Feb-2025 Preferential Issue Dhanashree Electronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/02/2025 inter alia to consider and approve as per letter attached as per letter attached (As per BSE Announcement Dated on 25/02/2025)
03-Feb-2025 14-Feb-2025 Quarterly Results Dhanashree Electronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve as per letter attached as per letter attached (As Per BSE Announcement Dated on 14.02.2025)
10-Jan-2025 28-Dec-2024 Change in Other Executives as per letter attached
19-Oct-2024 14-Nov-2024 Quarterly Results Dhanashree Electronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve NOTICE OF BOARD MEETING FOR ADOPTION AND APPROVAL OF UN AUDITED FINANCIAL RESULTS AND LIMITED REVIEW REPORT FOR THE HALF YEAR ENDED SEPTEMBER 2024 ENCLOSED PLEASE FIND ATTACHED ADOPTION & APPROVAL OF HALY YEARLY UNAUDITED FINANCIAL STATEMENT FOR THE HALF YEAR ENDED ON SEPT 2024 (As Per BSE Announcement Dated on: 14/11/2024)
05-Jul-2024 14-Aug-2024 Quarterly Results Dhanashree Electronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve THE UNAUDITED FINANCIAL RESULTS FOR THE QUATER ENDED JUNE 2024 SUBMISSION OF UNAUTITED STANFALONE FINANCIAL RESULTS FOR JUNE QUATER 2024 WITH LIMITED REVIEW REPORT (As Per Bse Announcement Dated on 14.08.2024)
13-Apr-2024 30-May-2024 Accounts Dhanashree Electronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve ADOPTION OF FINANCIAL RESULTS FOR THE QUATER ENDED 31ST MARCH 2024 AND AUDITED RESULTS FOR THE YEAR ENDING 31ST MARCH 2024
21-May-2024 20-May-2024 Change in Auditors APPOINTMENT OF INTERNAL AUDITOR
02-Mar-2024 02-Mar-2024 Change in Other Executives INTIMATION OF APPOINTMENT OF CHIEF FINANCIAL OFFICER We would like to inform the Stock Exchange that on the recommendations of the Audit Committee and Nomination and Remuneration Committee that Mr Surya Prakash Toshniwal has been appointed as the Chief Financial Officer of the Company at the Board Meeting of the Company held on Saturday 02.032024
16-Jan-2024 14-Feb-2024 Quarterly Results Dhanashree Electronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve TO CONSIDER AND APPROVE THE UNAUDITED ACCOUNTS AND LIMITED REVIEW REPORT FOR THE QUATER ENDING DECEMBER 2023. Please find attached the quaterly unaudited financial results for the quater ended December 2023 and Limited Review Report as per Regulation 33 of SEBI(LODR) 2015 (As Per BSE Announcement Dated on: 14/02/2024)
16-Oct-2023 14-Nov-2023 Quarterly Results Dhanashree Electronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 inter alia to consider and approve Half yearly unaudited accounts and limited review report for the quater and half yearly ended September 2023' Enclosed please find a copy of the procedure of Board Meeting held on 14th day of November 2023 Enclosed please find outcome of Board Meeting dated 14th day of November 2023 (As Per BSE Announcement dated on 14.11.2023)
15-Sep-2023 14-Sep-2023 Change in Auditors Please note that the Company at its Annual General Meeting held on 15/09/2023 has appointed Statutory Auditor of the Company for a period of 5 years the details of which has been attached below
19-Jul-2023 14-Aug-2023 Accounts Dhanashree Electronics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve To consider and approve and take on record the unaudited Financial results along with Limited Review Report of the company for the quarter ended 30th June 2023. Enclosed please find a statement of unaudited financial results for the quater ended 30th june 2023 and a limited review report there on pursuant to regulation 33 of SEBI (LODR) 2015 Enclosed please find outcome of Board Meeting as on 14th day of August 2023 (As Per BSE Announcement Dated on 14.08.2023)
03-Jul-2023 03-Jul-2023 Change in Auditors The Board of Directors of M/s Dhanashree Electronics Ltd at the Board Meeting held on 03.07.23 appoints a secretarial auditor for conducting secretarial audit for the period 2022-2023
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