AGM Date: 30 Sep 2022
Ref:DEL / AB / 174 DATE-08/07/2022 Corporate Listing Department :BSE Limited, 1st Floor, New Trading Ring Rotunda Building, P.J.Towers Dalal Street, Fort, Mumbai-400001 Corporate Listing Department CSE Limited, 7, Lyons Range, Kolkata-700001 Sub:SUBMISSION OF ANNUAL REPORT FOR THE FINANCIAL YEAR 2021-2022 Ref:Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Scrip Code-542679 Dear Sir/ Madam In terms of the requirement of Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find enclosed herewith the Annual Report of the Company for Financial Year 2021-2022 The aforesaid Annual Report of the Company for the Financial Year 2021-2022 is also made available on the website of the company at www.rashmilighting.com This is for your information and record. For and on behalf of Dhanashree Electronics Ltd Ananda Bhattacharyya (Company Secretary)
Ref:DEL/ AB / 175 DATE-07.09.2022 Listing Department Listing Department CSE Limited BSE Limited 7, Lyons Range P.J.Towers Dalal Street Kolkata-700001 Mumbai-400001 Scrip Code-542679 Dear Sir /Madam Sub:Notice of 35th Annual General Meeting for the Financial Year 2021-2022- copy of Newspaper Advertisement Pursuant to the provision of SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015, please find enclosed herewith copies of newspaper advertisement published by the company with regard to the holding of the 35th Annual General Meeting of the Company which is scheduled to be held on Friday 30th day of September 2022 at 9.30 a.m. This is for your information and appropriate dissemination Thanking You For Dhanashree Electronics Limited Ananda Bhattacharyya (Company Secretary) Encl:As above
Ref:DEL/AB / 176 DATE-07/09/2022 To The Secretary The Bombay Stock Exchange Limited (BSE Limited) P.J.Towers, Dalal Street Mumbai-400001 Dear Sir Re-Declaretion of Record Date Pursuant to Regulation 91 of the Companies Act 2013 read with Rule 10 of the Companies (Management and Administration ) Rules 2014 and Regulation 42 of the SEBI(LODR) 2015 The cut off date is 23/09/2022The Register of Members and Equity Share Transfer Register will remain close from 24/09/2022 to 30/09/2022(both days inclusive) for the purpose of the Annual General Meeting to be held on Friday 30th day of September 2022 at 9.30 a.m.at the Registered Office of the company situated at Plot no XI, 16, Block EP & GP Salt Lake City Kolkata-700091 This is for your information and Record Thanking You For Dhanashree Electronics Ltd Ananda Bhattacharyya (Company Secretary)
NOTICE OF ANNUAL GENERAL MEETING Notice is hereby given that the 35th annual General Meeting of the members of Dhanashree Electronics Limited will be held on Friday, 30th day of September, 2022 at 9.30 a.m. at the Registered Office of the Company situated at Plot No XI-16, Block-EP & GP , Sector-V, Salt Lake City Kolkata-700091 to transact the following business. AS ORDINARY BUSINESS 1.To receive, consider and adopt the Audited Financial Statements of the Company for the Financial Year ending 31st day of March 2022 together with the Reports of the Board of Directors and the Auditors thereon 2.To appoint a Director in place of Mrs Shruti Toshniwal (DIN-01654074) who retires by rotation and being eligible offers herself for reappointment Date-01/09/2022 Registered Office By Order of the Board Salt Lake Electronics Complex Block-EP & GP, Plot No-XI-16 Ananda Bhattacharyya Sector-V, Kolkata-700091 Company Secretary
(As per BSE Announcement Dated on 7/9/2022)
The procedure at the 35th Annual General Meeting of the Company held on Friday, 30th day of September, 2022 at the Registered Office of the Company situated at plot no XI-16, Block-EP & GP Salt Lake City, Kolkata-700091 at 9..30 a.m. is as follows The Meeting Commenced at 9.30 a.m. The Meeting ended up at 10.30 a.m. Total number of shareholders present : 20 The Quorum has been constituted Two Ordinary Resolution has been passed at the meeting All the resolutions have been passed The Resolutions are: 1.To receive consider and adopt the audited financial statement of the company for the year ended 31.03.2022 along with Director's Report and Auditor's Report 2.Re appointment of MS Shruti Toshniwal as a Director of the Company This is for your information and knowledge Yours Faithfully
(As Per BSE Announcement Dated 01.10.2022)
AGM Date: 15 Sep 2023
AGM 15/09/2023
Enclosed please find Notice of the 36th Annual General Meeting of the Company to be held on Friday 15th day of September 2023 at 9.30 a.m. to be held at the Registered Office of the Company situated at Saltlake Electronics Complex Block-EP & GP Plot no XI-16 Sector-V Kolkata-700091
(As Per BSE Announcement dated on 24.08.2023)
In terms of the Regulation 30 of the Securities Board of India (LODR) Regulations 2015 we enclose herewith copy of the proceedings of the 36th Annual General Meeting of the company held on Friday 15th day of September 2023 at 9.30 a.m. at the Registered Office of the Company Salt Lake Electronics Complex Block-EP & GP Plot no XI-16, Kolkata-700091
In terms of Regulation 30 of the Securities Board of India (LODR) Regulations 2015 we enclose herewith copy of the proceedings of the 36th Annual General Meeting of the Company held on Friday 15th day of September 2023 at 9.30 a.m.at the Registered Office of the Company Saltlake Electronics Complex Block-EP & GP Plot no XI-16 Kolkata-91 Kindly take the above information on record
(As per BSE Announcement Dated on 15/09/2023)
Enclosed please find the copy of the Scrutinizer Report and E voting module in relation to the AGM of the Company held on 15th day of September 2023 at the Registered Office of the Company situated at Plot no XI-16, Block-EP & GP Salt Lake City Kolkata-700091 at 9.30 a.m.
(As per BSE Announcement Dated on 16/09/2023)
AGM Date: 30 Sep 2024
EMCLOSED PLEASE FIND THE RECORD DATE OF THE COMPANY RELATED WITH THE ANNUAL GENERAL MEETUNG OF THE COMPANY TO BE HELD ON 30/09/2024 AT 9.30 A.M.
ENCLOSED PLEASE FIND PROCEDURE OF ANNUAL GENERAL MEETING HELD ON 30/09/2024 AT 9.30 A.M.AT THE REGISTERED OFFICE OF THE COMPANY SITUATED AT SALT LAKE ELECTRONICS COMPLEX BLOCK-EP&GP SECTOR-V KOLKATA-91
(As Per BSE Announcement Dated on: 01/10/2024)
ENCLOSED PLEASE FIND CLARIFICATION RELATED TO DELAY IN SUBMISSION OF THE PROCRDURE OF ANNUAL GENERAL MEETING
(As Per BSE Announcement Dated on 14.10.2024)