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Dharani Finance informs about outcome of board meeting

30 Nov 2022 Evaluate
Dharani Finance has informed that 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 30th November 2022. Un-audited Financial Results, Statement of Assets and Liabilities and Cash flow along with the Limited Review Report for the quarter ended 30th September 2022 is enclosed; 32nd Annual General Meeting (AGM) of the members of Dharani Finance that will be held on Thursday, 29th December, 2022 at 11.00 am through Video Conferencing / Other Audio Visual Means; 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 December 2022 (9.00 am IST) and E-voting ended dared 28th December 2022 (5.00 pm IST); The Register of Members & Share Transfer Books of the Company will remain closed from 23rd December 2022 to 29th December 2022 (both days inclusive); Appointment of New Statutory Auditors. The Meeting of the Board of Directors of the company commenced at 2.30 pm and concluded at 3.00 pm. This information is also available at the website of the company (www.dha ranifinance.com) and at the websites of the Stock Exchanges where the equity shares of the Company are listed: BSE (www. bseindia.com).

The above information is a part of company’s filings submitted to BSE.

Dharani Finance Share Price

9.30 0.44 (4.97%)
17-Apr-2026 16:59 View Price Chart
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