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BSE Code : 511451 | NSE Symbol : | ISIN : INE899D01011 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
01-Feb-2025	11-Feb-2025	Quarterly Results	DHARANI FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve Unaudited Financial Results for the Q/E 31st Dec 2024 and Other Matters. The following items were discussed and approved in the Meeting of the Board of Director held on 11.02.2025. 1. Unaudited Financial Results and Segment Report for the Quarter and Nine Months ended 31st Dec 2024. 2. Limited review by the Auditor Report. The following items were discussed and approed in the Board Meeting of the Board of Directors held on 11.02.2025. 1. Unaudited Financial Results for the Quarter and Nine months ended 31st Dec 2024 2. Limited Review Report by the Statutory Auditors. (As Per BSE Announcement Dated on 11/02/2025)
04-Nov-2024	11-Nov-2024	Quarterly Results	DHARANI FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve the Unaudited Financial Results for the QE 30.09.2024. Out Come Board Meeting : 11.11.2024 1. Unaudited Financial Results for the Q/E 30.09.2024 2. Segment Wise Revenue Report 3. Cash Flow Statement 4. Statment of Assets & Liabilities 5. Limited Review Report by the Auditor. (As Per BSE Announcement dated on 11.11.2024)
31-Jul-2024	09-Aug-2024	Quarterly Results	DHARANI FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve Un audited Financial Results for the Q/E 30th June 2024 and Items. REg.33 of SEBI (LODR) Reg.2025 the following items discussed and approved the in the Board Meeting held on 9.08.2024. 1. Unaudited Financial Results for the Q/E 30th June 2024 along with Segment Report, Limited Review Report and Statement on Impact of Audit Qualificate Report. 2. Appointment of Addl.Director, Managing Director. 3. Increasing the Borrowing Powers from Rs.25 crs to Rs.200 crs. 4. AGM to be held on 25.09.2024. 5. Reconstitute of Committees of the Board. Unaudited Financial Results for the Q/E 30th June 2024 (As per BSE Announcement Dated on 09/08/2024)
03-May-2024	17-May-2024	Quarterly Results	DHARANI FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2024 inter alia to consider and approve Board of Directors of the Company will be held on Saturday the 11th May 2024 inter-alia to consider and take on record the Audited Financial Results of the Company for the Quarter and year ended 31st March 2024. Trading window for all the insiders is closed from 1st April 2024 till 48 hrs after the disclosure of financial results to the Exchanges. DHARANI FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2024 ,inter alia, to consider and approve This is to inform you that about the Intimation of Board Meeting Letter dated 3rd May 2024, wherein it was intimated that the meeting of the Board of Directors of the Company is scheduled to be held on Saturday, the 11.05.24, inter-alia to consider and approve the Audited financial results for the Fourth quarter and year ended 31st Mar 2024. Chairman with the consent of all the directors/members present at the meeting due to unforeseen circumstances hereby decided to adjourn the Meeting of Audit Committee and Board Meeting and decided that the Meeting of Audit Committee and Board Meeting will continue to be held on 17.05.2024 inter-alia to consider and approve the Audited financial results for the Fourth quarter and year ended 31st March, 2024 and any other item with the permission of Chairman. Trading window will remain closed up to 48 hours after disclosure of Financial Results from 1st April 2024 to 17th May 2024 (both days inclusive). (As Per BSE Announcement Dated on 12.05.2024) In accordance with Reg 33 read with the SEBI of LODR Reg, 2015 the following items were discussed are approved in the meeting of the Board of Directors held on 17.05.24. 1. Audited F/R for the Q/E 31.03.2024 along with Segment wise Report. 2. Statement of Assets & Liabilities & Cash flow statement. 3. Auditors Report 4. Statement of Impact of Audit Qualification. The Meeting of the Board of Directors of the Company commenced at 6.00 pm and concluded at 9.00 p.m. (As Per BSE Announcement Dated on 17/05/2024)
03-Feb-2024	12-Feb-2024	Quarterly Results	DHARANI FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve unaudited financials for the quarter ended 31st December 2023. The following items were discussed and approved in the Meeting of the Board of Directors held on 12th Feb 2024. 1. Unaudited Financial Results for Q/E 31st Dec 2023. 2. Limited Review Report by the Auditors. (As Per BSE Announcement Dated on 12/02/2024)
01-Nov-2023	10-Nov-2023	Quarterly Results	DHARANI FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve Meeting of the Board of Directors of the Company will be held on Friday 10th Nov 2023 inter-alia to consider and take on record the unaudited Financial Results of the Company for the Q/E and half year ended 30th Sep 2023. Also Trading Window for all the Insiders in closed from Oct 01 2023 till 48 hours after the disclosure of financial results to the Exchanges. In accordance with Reg 33 of SEBI (LODR) Reg 2015 - Unaudited Financial Results for the Q/E 30th Sep 2023 along with Segment, Assets and Liabilities and Cash Flow Statements. Also Limited Review Report is enclosed . The Meeting of the Board of Directors of the Company commenced 2.30 p.m. and concluded at 4.00 p.m. (As Per BSE Announcement Dated on 10.11.2023)
01-Aug-2023	10-Aug-2023	Quarterly Results	DHARANI FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve Notice pursuant to Regulations 29 & 33 of the SEBI LODR regulations 2015 is hereby given that a meeting of the Board of Directors of the Company will be held on 10th Aug 2023 interalia to consider and take on record the Unaudited Financial results of the Company for the Q/E 30th June 2023. Note that Trading window for all the insiders is closed from 1st July 2023 till 48 hrs after the disclosure of financial results to the SE. DHARANI FINANCE LIMITED has informed BSE about Board Meeting to be held on 10 Aug 2023 to consider financial statements for the period ended June 2023. Financial results / Other business. In accordance with Reg 33 read with the SEBI LODR Regu 2015, the following items were discussed and approved in the Meeting of the Board of Directors held on 10th August 2023. 1. Unaudited FR for the Q/E 30th June 2023 2. Limited Review Report by the Auditors. (As Per BSE Announcement dated on 10.08.2023)
17-May-2023	26-May-2023	Accounts	DHARANI FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 inter alia to consider and approve NOTICE Pursuant to Regulations 29 & 33 of the SEBI (LODR) Regulations 2015 is hereby given that a meeting of the Board of Directors of the Company will be held on Friday the 26th May 2023 inter-alia to consider and take on record the Audited Financial Results of the Company for the quarter and year ended 31st March 2023. Please note that Trading Window for all the Insiders is closed from April 01 2023 till 48 hours after the disclosure of financial results to the Exchanges.
01-Feb-2023	13-Feb-2023	Quarterly Results	Quarterly Results DHARANI FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 ,inter alia, to consider and approve NOTICE pursuant to Regulation 29(1) (a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 is hereby given that a meeting of the Board of Directors of the Company will be held on Monday, the 13th February 2023 inter-alia, to consider and take on record the Unaudited Financial Results of the Company for the quarter and nine months ended 31st December 2022. This notice is also available at the website of the Company (www.dharanifinance.com) and at the websites of the Stock Exchanges where the equity shares of the Company are listed: BSE Limited (www.bseindia.com). In accordance with Regulation 33 read with the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the following items were discussed and approved in the Meeting of the Board of Directors held on 13th February 2023. 1. Un-audited Financial Results along with the Limited Review Report for the quarter ended 31st December 2022 is enclosed. The Meeting of the Board of Directors of the Company commenced at 5.30 p.m. and concluded at 7.00 p.m. (As per BSE Announcement Dated on 14/02/2023)
22-Nov-2022	30-Nov-2022	Quarterly Results	DHARANI FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/11/2022 inter alia to consider and approve Meeting of the Board of Directors of the Company will be held on Wednesday the 30th November 2022 inter-alia to consider and take on record the Unaudited Financial Results of the Company for the quarter and half year ended 30th September 2022. In accordance with Reg 33 read with the SEBI (LODR) Reg, 2015, the following items were discussed and approved in the Meeting of the Board of Directors held on 30th Nov 2022. 1. Un-audited Financial Results, Statement of Assets and Liabilities and Cash flow along with the Limited Review Report for the q/eed 30' Sep 2022 is enclosed. 2. 32nd AGM of the members of Dharani Finance Limited that will be held on Thursday, 29th Dec, 2022 at 11.00 a.m. through VC. 3. 22nd December 2022 as the Cut-off date to record the names of shareholders entitled to vote vide remote e-voting facility/electronic voting during the AGM. E-voting Starting date 26th Dec 2022 (9.00 a.m. IST) and E-voting ended dated 28th Dec 2022 (5.00 p.m. IST). 4. The Register of Members & Share Transfer Books of the Company will remain closed from 23rd Dec 2022 to 29th Dec 2022 5. Appointment of New Statutory Auditors. The Meeting of the Board of Directors of the Company commenced at 2.30 p.m. and concluded at 3.00 p.m. In accordance with Regulation 30 read with Schedule III the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the following items were discussed and approved in the Meeting of the Board of Directors held on 30th November 2022. Accordingly, at the Board Meeting held on 30th November 2022, the Board of Directors recommended the appointment of M/s Srivatsan & Associates, Chartered Accountant, FRN 014921S of 5 years commencing from the conclusion of the 32nd Annual General Meeting till the conclusion of the 37th Annual General Meeting in accordance with the provisions of Sections 139, 141 & other applicable provisions, if any, of the Companies Act, 2013 read with Companies (Audit and Auditors) Rules, 2014, subject to the approval of the shareholders at the 32nd Annual General Meeting and ratification at every Annual General Meeting thereafter. (As per BSE Announcement Dated on 30/11/2022) we wish to inform you that Board of Directors in its meeting on 30th November 2022 has appointed Ms Saloni Jain, (ACS No.54383) as Company Secretary & Compliance Officer and be categorized as Whole-time Key Managerial Personnel of the Company with effect from 22nd November 2022. (As per BSE Announcement Dated on 16/12/2022)
02-Aug-2022	12-Aug-2022	Quarterly Results	DHARANI FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 inter alia to consider and approve NOTICE Pursuant to Regulations 29 & 33 of the SEBI (LODR) Regulations 2015 is hereby given that a meeting of the Board of Directors of the Company will be held on Friday the 12th August 2022 inter-alia to consider and take on record the Unaudited Financial Results of the Company for the quarter ended 30th June 2022. Please note that Trading Window for all the Insiders is closed from 1st July 2022 till 48 hours after the disclosure of financial results to the Exchanges. In accordance with Regulation 33 read with the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the following items were discussed and approved in the Meeting of the Board of Directors held on 12th August 2022. 1. Unaudited Financial Results for the Quarter ended 30th June 2022 along with segment wise report. 2. Limited Review Report by the Auditors. The Meeting of the Board of Directors of the Company commenced at 2.00 p.m. and concluded at 5.30 p.m. (As per BSE Announcement Dated on 12/08/2022)
18-May-2022	25-May-2022	Quarterly Results	DHARANI FINANCE 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 NOTICE Pursuant to Regulations 29 & 33 of the SEBI (LODR) Regulations 2015 is hereby given that a meeting of the Board of Directors of the Company will be held on Wednesday the 25th May 2022 inter-alia to consider and take on record the Audited Financial Results of the Company for the quarter and year ended 31st March 2022. Please note that Trading Window for all the Insiders is closed from April 01 2022 till 48 hours after the disclosure of financial results to the Exchanges. This notice is also available at the website of the Company (www.dharanifinance.com) and at the websites of the Stock Exchanges where the equity shares of the Company are listed: BSE Limited (www.bseindia.com). In accordance with Regulation 33 read with the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the following items were discussed and approved in the Meeting of the Board of Directors held on 25th May 2022. 1. Audited Financial Results for the Quarter and Year ended 31st March 2022 along with segment wise report. 2. Statement of Assets & Liabilities. 3. Independent Auditors Report. 4. Statement on impact of Audit Qualifications. 5. Resignation of Mrs Vindhya Ravichandran, (ACS.No. A42350) as Company Secretary & Compliance Officer of the Company with effect from 23.05.2022. The Meeting of the Board of Directors of the Company commenced at 11.00 a.m. and concluded at 3.30 p.m. This information is also available at the website of the Company (www.dharanifinance.com) and at the websites of the Stock Exchanges where the equity shares of the Company are listed: BSE Limited (www.bseindia.com) (As Per BSE Announcement Dated on 25.05.2022)
04-Feb-2022	11-Feb-2022	Quarterly Results	DHARANI FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2022 inter alia to consider and approve NOTICE pursuant to Regulation 29(1) (a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 is hereby given that a meeting of the Board of Directors of the Company will be held on Friday the 11th February 2022 inter-alia to consider and take on record the Unaudited Financial Results of the Company for the quarter and Nine months ended 31st December 2021. In accordance with Regulation 33 read with the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the following items were discussed and approved in the Meeting of the Board of Directors held on 11th February 2022. 1. Un-audited Financial Results and Segment Report of the Company along with the Limited Review Report for the quarter and Nine months ended 31st December 2021 is enclosed. 2. Mrs Vindhya Ravichandran (ACS No. A42350) was appointed as a Company Secretary cum Compliance Officer of the Company w.e.f 3rd February 2022. The Meeting of the Board of Directors of the Company commenced at 10.30 a.m. and concluded at 2.00 p.m. (As Per BSE Announcement dated on 11.02.2022)
01-Nov-2021	12-Nov-2021	Quarterly Results	Quarterly Results In accordance with Regulation 33 read with the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the following items were discussed and approved in the Meeting of the Board of Directors held on 12th November 2021. 1. Un-audited Financial Results, Segment Report, Cash flow Statement of the Company along with the Limited Review Report for the quarter and Half year ended 30' September 2021 is enclosed. The Meeting of the Board of Directors of the Company commenced at 2.30 p.m. and concluded at 3.00 p.m. (As per BSE Announcement Dated on 12/11/2021)
11-Aug-2021	14-Aug-2021	Quarterly Results	DHARANI FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2021 inter alia to consider and approve NOTICE pursuant to Regulation 29(1) (a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 is hereby given that a meeting of the Board of Directors of the Company will be held on Saturday the 14th August 2021 inter-alia to consider and take on record the Unaudited Financial Results of the Company for the quarter ended 30th June 2021. This notice is also available at the website of the Company (www.dharanifinance.com) and at the websites of the Stock Exchanges where the equity shares of the Company are listed: BSE Limited (www.bseindia.com). Dharani Finance Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 14, 2021 to September 20, 2021 (both days inclusive) for the purpose of 31st Annual General Meeting (AGM) of the Company to be held on September 20, 2021. (As Per BSE Announcement dated on 19.08.2021) the following items were discussed and approved in the Meeting of the Board of Directors held on 14.8.21 1.Un-audited Financial Results, Segment Report of the Company along with the Limited Review Report for the quarter ended 30.06.21 2. 31st Annual General Meeting (AGM) of the members of Dharani Finance Limited that will be held on 20.09.21 at 11.00 a.m. through Video Conferencing / Other Audio Visual Means. 3. 13.09.21 as the Cut-off date to record the names of shareholders entitled to vote vide remote e-voting facility/electronic voting during the AGM. E-voting Starting date 17.09.21 and E-voting ended dated 19.09.21 4. The Register of Members & Share Transfer Books of the Company will remain closed from 14.09.21 to 20.09.21(both days inclusive).5.Resignation of Dr S Kuppan, as a Company Secretary cum Compliance Officer and Nodal Officer of the Company w.e.f. th August 2021. The Meeting of the Board of Directors of the Company commenced at 2.30 p.m. and concluded at 3.15 p.m. (As Per BSE Announcement Dated 14.08.2021)

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Dharani Finance Ltd

Board Meeting