Dhanus Technologies (Delisted) share news and announcements
BSE: 532903
Last traded ₹0.08 on 16 Mar 2015
Delisted on 23 Aug 2017.
Dhanus Technologies share news and announcements
226 announcements, routine notices left out, newest first. Page 2 of 5.
Mar 2012
23 Mar · Meeting
Annual General Meeting of the Company will be convened on May 31, 2012. Further, the Book Closure date would be May 29, 2012 to May 31, 2012 (both days inclusive) for the purpose of routine Annual Book Closure.23 Mar · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from May 29, 2012 to May 31, 2012, (both days inclusive) for ....19 Mar · Board meeting
Meeting of the Board of Directors of the Company was held on March 18, 2012 wherein they discussed and approved the following matters: (1) The Appointment of Mr. S. Sriram as an Additional Director on the Board of the Company. (2) The Appointment of Mr. U. Parthasarathy as an Additional Director on the Board of the Company. (3) The Appointment of Mr. Kumar Raichand Madan as an Additional Director on the Board of the Company. (4) The Resignation of Mr. R. Radhakrishna, Director from the Board of the Company. (5) The Resignation of Mr. Darshan Suryakant Shah, Director from the Board of the Company.15 Mar · Board Meeting on Mar 18, 2012
Meeting of the Board of Directors of the Company will be held on March 18, 2012, inter alia, to consider the following: 1. Resignation ....15 Mar · Board meeting
To consider inter alia the following subject apart from other routine business : (1) Resignation of Mr. R. Radhakrishna, Director; (2) Resignation of Mr. Darshan Suryakant Shah, Director; (3) Appointment of Director(s).
Feb 2012
29 Feb · Board meeting
Company had informed the Exchange regarding a Board meeting to be held on February 29, 2012 to consider inter alia the following subject apart from other routine business : (1) To consider the audited Financial Results of the Company for the year ended December 31, 2011; (2) To consider fixing of date, time and venue for Annual General Meeting to transact the above mentioned business; (3) To determine the Record Date / Book closure. The Company has now informed the Exchange that the Audit Committee Meeting was scheduled to be held on February 29, 2012 to consider the audited Financial Results of the Company for the quarter and year ended December 31, 2011 and to recommend the same to the Board. However, the Audit Committee could not meet on account of the ill health of two of the members. Since the required quorum was not available for conducting the meeting, hence, the Audit Committee meeting has been postponed to March 20, 2012 in order given adequate time for the members to recover. Accordingly, the Board Meeting scheduled to be held on February 29, 2012 has been postponed to enable the Audit Committee to consider and recommend the Audit Result. The Company proposes to conduct the Board Meeting on March 21, 2012 for considering the Audited Financial Results for the quarter and year ended December 31, 2011 along with other issues mentioned above.16 Feb · Board meeting
To consider inter alia the following subject apart from other routine business : (1) To consider the audited Financial Results of the Company for the year ended December 31, 2011; (2) To consider fixing of date, time and venue for Annual General Meeting to transact the above mentioned business; (3) To determine the Record Date / Book closure.
Dec 2011
1 Dec · Board Meeting Postponed
Company had informed the Exchange that a Meeting of the Board of Directors of the Company will be held on November 14, 2011 to consider the Unaudited Results of the Company for the quarter ended September 30, 2011. The Company has now informed the Exchange that the Audit Committee could not meet earlier on account of severe bout of ill health of two of the Members and they continue to be severely indisposed on account of which the required quorum is not available for conducting the meeting neither for the Audit Committee nor also for the Board Meeting. The Audit Committee Meeting has been Postponed to December 09, 2011 in order to give time to enable the members to recover. Accordingly, the Board Meeting scheduled to be held on November 30, 2011 has been postponed to enable the Audit Committee to consider and recommend the Unaudited Financial Results for the quarter ended September 30, 2011.
Nov 2011
17 Nov · Board meeting
Company had informed the Exchange regarding Board Meeting to be held on November 14, 2011 inter alia to consider and take on record the unaudited financial results of the Company for the quarter ended September 30, 2011 apart from other business. The company has now informed the Exchange that the Audit Committee could not on account of the ill health of two of the members. Since the required quorum was not available for conducting the meeting, hence, the Audit Committee meeting has been postponement to November 30, 2011 in order to give adequate time for the members to recover. Accordingly the Board meeting scheduled to be held on November 14, 2011 has been postponed to November 30, 2011 to enable the Audit Committee to consider and recommend the Unaudited Results for the quarter ended September 30, 2011.Not held on this date
2 Nov · Board meeting
Inter alia to consider and take on record the unaudited financial results of the Company for the quarter ended September 30, 2011 apart from other business.
Sep 2011
8 Sep · Limited Review for the quarter ended June 30, 2011
8 Sep · Corporate action
Pursuant to the authority conferred upon the Board by its Articles of Association for capitalizing its Reserves for the issue of Bonus Equity ....2 Sep · Business
Pursuant to the authority conferred upon the Board by its Articles of Association for capitalizing its Reserves for the issue of Bonus Equity Shares, the Board of Directors in their Meeting held on September 02, 2011 has made the allotment of 40,30,62,312 Bonus shares in the ratio of 12:5 (Twelve New Equity Shares for every Five Equity Shares held) to those shareholders whose names are reflected in the Register of Members as on the Record Date i.e. August 30, 2011.
Aug 2011
27 Aug · Limited Review Report
Auditors have conducted the limited review for the un-audited financial results for the quarter ended June 30,2011. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.26 Aug · Board meeting
In order to allot Bonus Equity Shares to the Shareholders, whose names shall appear in the Register of Members as on the Record Date i.e. August 30, 2011.22 Aug · Corporate action
August 30, 2011 has been fixed as the Record Date for the purpose of issue of Bonus Equity Shares by capitalization of reserves in the Ratio ....22 Aug · Corporate action
Company has decided to keep August 30, 2011,as the Record Date for the purpose of determining the eligibility of the Shareholders who would be entitled to receive the Bonus Shares.18 Aug · Corporate action
Board of Directors of the Company at its meeting held on August 18, 2011, has considered and approved to Issue Bonus Shares in ratio of ....18 Aug · Corporate action
Meeting of the Board of Directors of the Company was held on August 18, 2011 has considered and approved to Issue Bonus Shares in ratio of 12 Equity Shares for every 5 Equity shares held by the Equity Shareholders existing as on the record date.17 Aug · Corporate action
With reference to the earlier announcement dated August 11, 2011, regarding Board Meeting on August 16, 2011, Dhanus Technologies Ltd has now informed BSE that a Meeting of the Board of ....13 Aug · Change in Registered Office
Company has shifted its registered office from 6-B, Mena Kampala Arcade, 113/114, Theyagaraya Road, T. Nagar, Chennai- 600017 to the following ....12 Aug · Board meeting
To inter alia consider and approve the following business matters: 1) Capitalization of Reserves of the Company and to Issue Bonus Equity Shares to the Equity Shareholders; 2) Any other matter with the permission of the Chair.11 Aug · Board meeting
Meeting of the Board of Directors of the Company will be held on August 16, 2011, inter alia, to consider and approve the following business matters: ....2 Aug · Board meeting
Board of Directors of the Company at its meeting held on July 30, 2011, resolved to shift its registered office from its location to a new premise on account of relentless load shedding for the past many months and lack of an able back-up genset support at the existing office location. After considering many options, the Board resolved to do away with the administrative office and shift the registered office to the current administrative office premises at 2-AB, Gee Gee Emerald, 151, Village Road, Nungambakkam, Chennai - 600 034.1 Aug · Board meeting
Board of Directors of the Company at its meeting held on July 30, 2011, resolved to shift its registered office from its location to a ....
Jul 2011
19 Jul · Board meeting
Inter alia to consider and take on record the unaudited financial results of the Company for the quarter ended June 30, 2011 apart from other business.11 Jul · Board meeting
Meeting of the Board of Directors was held on July 09, 2011 and the Board has resolved to issue Equity Shares to various allottees in lieu of Convertibles Equity warrants from whom full consideration has been received.9 Jul · Board meeting
Board of Directors of the Company at its meeting held on July 09, 2011, has resolved to issue Equity Shares to various allottees in lieu ....8 Jul · Board Meeting on Jul 09, 2011
Meeting of the Board of Directors of the Company will be held on July 09, 2011, inter alia, to consider the issue of Equity Shares in lieu ....8 Jul · Board meeting
To consider the issue of Equity Shares in lieu of Convertible Equity Warrants.
May 2011
3 May · Board meeting
Company had informed the Exchange that a meeting of the Board of Directors of the Company will be held on April 30, 2011 inter alia to consider and take on record the unaudited financial results of the Company for the quarter ended March 31, 2011 apart from other business. The Company has now informed the Exchange that the Audit Committee could not meet on account of the ill health of one of the members and sudden overseas travel of another member. Since the required quorum was not available for conducting the meeting, hence, the Audit Committee meeting has been postponed to May 12, 2011 in order to give adequate time for the members to recover and also be back in station. Accordingly, the Board Meeting scheduled to be held on April 30, 2011 has been postponed to enable the Audit Committee to consider and recommend the Unaudited Results. The company proposes to conduct the Board Meeting on May 14, 2011 for considering the Unaudited Financial Results for the quarter ended March 31, 2011.
Apr 2011
19 Apr · Board meeting
Inter alia to consider and take on record the unaudited financial results of the Company for the quarter ended March 31, 2011 apart from other business.