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Dhanada Corporation Ltd.
Dhanada Corporation
₹ 0.00
0.00 (0.00)%
NSE
BSE
Hospitality
Small-cap - With a market cap of ₹12.86 Cr.
| EX-Date | Purpose |
|---|---|
| 06 05 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. |
| 30 06 2021 | Audited Results |
| 14 08 2021 | Quarterly Results & A.G.M. |
| 13 11 2021 | Quarterly Results |
| 09 12 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. |
| 20 01 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. |
| 14 02 2022 | Quarterly Results |
| 30 05 2022 | Audited Results |
| 12 08 2022 | Quarterly Results |
| 03 10 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. |
| 14 11 2022 | Quarterly Results |
| 14 02 2023 | Quarterly Results |
| 21 09 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. |
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