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Dhanada Corporation Ltd.
 
Source DateBoard Meeting DateDetails
13-Sep-2023 21-Sep-2023 Inter alia, to consider and approve:- 1. To make an application to the Registrar of Companies, Pune for seeking extension of time for holding 37th Annual General Meeting for the financial year ended on 31st March 2023, pursuant to the provisions of Section 96 of the Companies Act, 2013 read with rules made thereunder.
07-Feb-2023 14-Feb-2023 Quarterly Results
04-Nov-2022 14-Nov-2022 Quarterly Results
26-Sep-2022 03-Oct-2022 Inter alia, to consider and approve: 1. If necessary, to elect the Chairman of the meeting. 2. To grant leave of absence, if any. 3. To confirm the minutes of the last Board Meeting held on 12th August 2022. 4. To consider the resignation received from Ms. Parul Rathore, Company Secretary and Compliance Officer of the Company. 5. To appoint Secretarial Auditor for the Financial Year 2022 ? 2023 pursuant to Section 204 of the Companies Act, 2013 read with the rules made thereunder and recommendations made by the Audit Committee. 6. To review the performance and operations of the Company. 7. To ratify actions taken by RTA. 8. To consider any other matter with the permission of the Chair.
03-Aug-2022 12-Aug-2022 Quarterly Results
23-May-2022 30-May-2022 Audited Results
03-Feb-2022 14-Feb-2022 Quarterly Results
12-Jan-2022 20-Jan-2022 Inter alia, to transact the following business: 1. lf necessary, to elect the Chairman of the meeting' 2. To grant leave of absence, if any 3. To confirm the minutes of the last Board Meeting held on 9th December 2O21- 4. To consider the summary of the terms and conditions of Memorandum of Understandine (MOU) between the Company and M/s. Scandsib Holdings Ltd" Cyprus so as to achieve certain common benefits for both the parties as more particularly described in the MOU and to give authority to someone to sign and execute the same. 5. To review the performance and operations of the Company' 6. To ratifY actions taken bY RTA. 7. To consider any other matter with the permission of the chair.
30-Nov-2021 09-Dec-2021 Inter alia, subject to the approval of Audit Committee, shareholders and public financial institutions etc. wherever applicable. 2. To fix the date, time and venue of the Extra ? ordinary General Meeting and approve the draft notice of Extra ? ordinary General Meeting. 3. To appoint Scrutinizer to conduct the process for electronic voting / remote e-voting in accordance with the law and in a fair and transparent manner in respect of the items to be transacted in the Extra ? ordinary General Meeting. 4. To consider other matter.
01-Nov-2021 13-Nov-2021 Quarterly Results
06-Aug-2021 14-Aug-2021 Quarterly Results & A.G.M.
22-Jun-2021 30-Jun-2021 Audited Results
28-Apr-2021 06-May-2021 Inter alia, to transact the following business: 1. If necessary, to elect the Chairman of the meeting. 2. To grant leave of absence, if any. 3. To confirm the minutes of the last Board Meeting held on 9" April 2021. 4. To consider the appointment of Secretarial Auditor for the Financial Year 2020 - 2021 pursuant to Section 204 of the Companies Act, 2013. 5. To review the performance and operations of the Company. 6. To ratify actions taken by RTA. 7. To consider any other matter with the permission of the Chair.
01-Apr-2021 09-Apr-2021 General Purpose
08-Feb-2021 14-Feb-2021 Quarterly Results
03-Nov-2020 11-Nov-2020 A.G.M. & Quarterly Results
19-Oct-2020 24-Oct-2020 Inter alia, to consider and approve 1. To confirm the minutes of the last Board Meeting held on 25th August 2020. 2. To re-appoint Mr. Ramesh Havele (DIN 00007580) as Managing Director of the Company for a further period of five years. 3. To review the performance and operations of the Company. 3. To ratify actions taken by RTA. 4. To consider any other matter with the permission of the Chair.
18-Aug-2020 25-Aug-2020 Quarterly Results
10-Aug-2020 17-Aug-2020 Quarterly Results
27-Jul-2020 30-Jul-2020 Quarterly Results & DHANADA CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2020 ,inter alia, to consider and approve 4.To take on record the Notices of Interest and Shareholding in compliance with the provisions of Sub-Section (1) of Section 184 of the Companies Act, 2013 and Rule 9(1) of the Companies (Meetings of Board and its Powers) Rules, 2014, for the financial year 2020 ? 2021, and the Declarations under Section 164(2) of the Act, received from all directors of the Company. 5.To take on record the Declarations received from all Independent Directors of the Company under Section 149(7) of the Companies Act, 2013 and Regulation 25(8) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 6.To consider the financial results for the quarter ended 31st March 2020 and the audited financial statements / results for financial year ended on 31st March 2020. 7.To consider an Unaudited Financial Results for the quarter ended on 30th June 2020. 8.To take on record Limited Review Report of Auditors in respect of Unaudited Financial Results for the quarter ended on 30th June 2020.
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