Pursuant to Regulations 29 & 33 of the SEBI (LODR) Regulations, 2015, Dharani Finance has informed that a meeting of the Board of Directors of the Company will be held on Friday, the 26th May 2023, to consider and take on record the Audited Financial Results of the Company for the quarter and year ended 31st March 2023. The Trading Window for all the Insiders is closed from April 01, 2023 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 (www.bseindia.com).
The above information is a part of company’s filings submitted to BSE.