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 4 of 5.
Dec 2010
30 Dec · Extension of Financial Year
Office of the Registrar of Companies, Tamilnadu, Chennai has vide its letter dated December 10, 2010 granted extension of 6 months in accounting year permitting the Company to close its accounting year on December 31, 2010.30 Dec · Meeting
Shareholders at the Extra Ordinary General Meeting (EGM) of the Company held on December 30, 2010, have accorded their unanimous consent ....18 Dec · Meeting
Shareholders at the Extra Ordinary General Meeting (EGM) of the Company held on December 18, 2010, have accorded their unanimously consent ....1 Dec · Board meeting
Board of Directors of the Company at its meeting held on November 30, 2010, inter alia, has accorded the following: 1. The Board ....
Nov 2010
19 Nov · Board meeting
To consider inter alia the following subject apart from other routine business :(1)To consider the Financial Results of the Company for the period ended September 30, 2010. (2) Any other matters, which may be considered with the permission of the Chair.18 Nov · Board Meeting on Nov 20, 2010
Meeting of the Board of Directors of the Company will be held on November 20, 2010, inter alia, to consider the following: 1. Issue ....
Sep 2010
16 Sep · Board Meeting Deferred
With reference to the earlier intimation regarding scheduling a Board Meeting on September 15, 2010 to transact certain unfinished items on the Agenda circulated for the Board Meeting held on August 29, 2010. The Company has now informed that the Board Meeting scheduled for September 15, 2010 has been deferred and we shall be intimating the Exchange on the fresh date and time shortly.14 Sep · Deferment of Board Meeting
With reference to the earlier announcement regarding scheduling a Board Meeting on September 15, 2010 to transact certain unfinished items on the Agenda circulated for the Board Meeting ....
Aug 2010
30 Aug · Board meeting
Board of Directors of the Company at its meeting held on August 29, 2010, inter alia, has transacted the following: 1. The Board ....18 Aug · 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 June 30, 2010.(2) To consider the preferential issue of Equity Share warrants to Promoters / Promoter groups, Directors and others after completing necessary formalities and complying with SEBI DIP Guidelines. (3) To consider inter-alia subject to the applicable laws and regulations, raising of funds through GDRs/ADRs/FCCBs/QIPs/IDRs/ Domestic Public/ Rights offering and/or other securities in the Domestic/International market. (4) To consider fixing of date, time and venue for Annual General Meeting to transact the above mentioned business. (5) To determine the Record Date / Book closure. (6) Any other matters, which may be considered with the permission of the Chair.18 Aug · Board Meeting on Aug 29, 2010
Meeting of the Board of Directors of the Company will be held on August 29, 2010, inter alia, to consider the following subject apart from ....
Jul 2010
29 Jul · Results
The Company's financial year closed on 30 June 2010 and it being the last quarter, we wish to exercise the option given vide clause 41(i)(d) of the Listing Agreement regarding submission of Audited Financial Results for the entire financial year within 60 days of the end of the financial year i.e. within 29th August 201029 Jul · Results
Company's financial year closed on June 30, 2010 and it being the last quarter, the Company wish to exercise the option regarding submission ....
May 2010
19 May · Board meeting
Company had informed to the Exchange regarding the Board Meeting to be held on April 30, 2010 to consider the Unaudited Results for the quarter and nine-months ended March 31, 2010 and the Audit Committee Meeting was scheduled to be held on April 29, 2010 to consider the Unaudited Financial Results for the quarter and nine months ended March 31, 2010 and to recommend the same to the Board. However, the Audit Committee could not meet on account of the sudden ill health of two members. Since the required quorum was not available for conducting the meeting, hence the Audit Committee meeting was adjourned to May 14, 2010 in order to give adequate time for the members to recover. Accordingly, the Board Meeting scheduled to be held on April 30, 2010 was adjourned to enable the Audit Committee to consider and recommend the Unaudited Results. Further, the Company proposes to conduct the Board Meeting on May 15, 2010 for considering the Unaudited Financial Results for the quarter and nine-months ended March 31, 2010. The Company has now informed to the Exchange that since, the Directors continue to be indisposed and are likely to take a few more days to recover, the Board meeting for considering the Unaudited financial results for the quarter and nine-months ended March 31, 2010 has been postponed to May 22, 2010.
Apr 2010
30 Apr · Board meeting
Company had informed the Exchange regarding the Board Meeting to be held on April 30, 2010 to consider the Unaudited Results for the quarter and nine-months ended March 31, 2010. The Company has now informed the Exchange that the Audit Committee Meeting was scheduled to be held on April 29, 2010 to consider the Unaudited Financial Results for the quarter and nine months ended March 31, 2010 and to recommend the same to the Board. However, the Audit Committee could not meet on account of the sudden ill health of two members. Since the required quorum was not available for conducting the meeting, hence the Audit Committee meeting has been adjourned to May 14, 2010 in order to give adequate time for the members to recover. Accordingly, the Board Meeting scheduled to be held on April 30, 2010 was convened and a decision taken to adjourn the meeting to enable the Audit Committee to consider and recommend the Unaudited Results. The Company proposes to conduct the Board Meeting on May 15, 2010 for considering the Unaudited Financial Results for the quarter and nine-months ended March 31, 2010.21 Apr · Updates
Company's Administrative Office has become functional effective from April 19, 2010 from the following address : Dhanus Technologies Limited, Administration Office 2-AB, Gee Gee Emerald 151, Village Road Nungambakkam, Chennai - 600 034; Tel: +91 44 43561149; Fax: +91 44 43561149. All matters pertaining to corporate affairs including shareholders and investor's grievances issues would be handled from this address henceforth.20 Apr · Board meeting
Inter alia to consider and take on record the unaudited financial results of the Company for the quarter ended March 31, 2010 apart from other business.19 Apr · New Administrative Office
Company's Administrative Office has become functional effective on April 19, 2010 from the following address: 2-AB, Gee Gee Emerald, ....
Mar 2010
31 Mar · Meeting
Members at the Annual General Meeting (AGM) of the Company held on March 31, 2010, inter alia, have transacted the following: 1. Accounts : ....31 Mar · Meeting
Proceedings of the Annual General Meeting held on March 31, 2010, is as under: (1) Accounts: The Balance Sheet as on June 30, 2010 along with Profit & Loss Account for the year ended on that date along with Auditor's Report and Director's Report thereon for the said period were considered and approved; (2) Directors: The appointment of the following Directors were approved and confirmed - Mr.G.Rathan Kumar; Mr.R.Radhakrishna; Mr.T.S.Srinivasan. All the resolutions for the above appointments were passed unanimously; (3) Auditors: M/s. CNGSN & Associates, Chartered Accountants, were re-appointed as Statutory Auditors to the Company.19 Mar · Meeting
Register of Members & Share Transfer Books of the Company will remain closed on March 31, 2010 for the purpose of Annual General Meeting ....18 Mar · Corporate action
Company will be closing its transfer books on March 31, 2010 only for the purpose of Annual General Meeting proposed to be held on March 31, 2010.2 Mar · Limited Review for the quarter ended Dec 31, 2009
Feb 2010
24 Feb · Limited Review Report
Auditors have conducted the limited review for the un-audited financial results for the quarter ended December 31,2009. 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.
Jan 2010
25 Jan · Board meeting
Inter alia to consider and take on record the unaudited financial results of the company for the quarter and half year ended December 31, 2009 apart from other business.
Dec 2009
17 Dec · Meeting
Company has received approval for Extension of time upto 3 months for holding Annual General Meeting from the Registrar of Companies, Tamil Nadu, Chennai.
Oct 2009
23 Oct · Board meeting
Inter alia to consider and take on record the unaudited financial results of the Company for the quarter ended September 30, 2009, apart from other business.
Sep 2009
23 Sep · Board meeting
To consider inter alia the following subject apart from other routine business and to consider the audited Financial Results of the Company for the year ended June 30, 2009.
Jul 2009
27 Jul · Results
Company's financial year closed on June 30, 2009 and it being the last quarter, the company wish to exercise the option regarding submission of Audited Financial Results for the entire financial year with in 3 months of the end of the financial year i.e. with in September 30, 2009.
Jun 2009
30 Jun · Limited Review Report
Auditors have conducted the limited review for the un-audited financial results for the quarter ended March 31, 2009. The details 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.22 Jun · Meeting
Shareholders in the Extraordinary General Meeting held on June 18, 2009 have accorded their unanimous consent to further issue of equity shares/GDRs/ADRs/FCCBs/QIPs/ Domestic Public / Rights offering and/or other securities in the Domestic/International market up to an amount not exceeding US $ 30 million (US Dollars Thirty million only) either in foreign currency or Indian Rupees, in one or more tranches, including a green shoe option, if any. Further the company has submitted to the Exchange a copy of the EGM Notice containing the resolution passed in the EGM. 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.10 Jun · Meeting
Notice of the Extraordinary General Meeting of the members of the Company to be held on June 18, 2009. The 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.
May 2009
21 May · Limited Review Report
Auditors have conducted the limited review for the un-audited financial results for the quarter ended December 31, 2008. The details 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.4 May · Proceedings of Board Meeting
Board of Directors in their meeting held April 30, 2009 considered and approved the subject of calling for an Extra-ordinary General meeting to consider inter-alia, subject to the applicable laws and regulations, further issue of equity shares / warrants by way of preferential allotments / GDRs / ADRs / FCCBs / Domestic Public / Rights offering and / or other securities in the Domestic / International Market.
Apr 2009
25 Apr · Board meeting
Inter alia to consider the following, apart from other business: (1) To consider the Unaudited Financial Results of the Company for the quarter ended March 31, 2009. (2) To consider inter-alia subject to the applicable laws and regulations, further issue of equity shares / warrants by way of preferential allotments/ GDRs / ADRs / FCCBs / Domestic Public / Right offering and/or other securities in the Domestic/International market. (3) To consider fixing up of time, date and venue for Extra-Ordinary General Meeting to transact the above mentioned business.
Feb 2009
18 Feb · Demise
Mr. R Venkatraman, Non Executive & Non- Independent Director of the Company expired on February 14, 2009.12 Feb · Disclosure
Disclosure pursuant to Regulation 8A(4) of the SEBI Substantial Acquisition of Shares and Takeovers (Amendment) Regulations, 2009. The details 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.
Jan 2009
21 Jan · Board meeting
Inter alia to consider and take on record the unaudited financial results of the company for the quarter ended December 31, 2008, apart from other business.
Dec 2008
29 Dec · Meeting
The proceedings of the AGM held on December 24, 2008 is as under (1) ACCOUNTS: The Balance Sheet along with the Profit & Loss Account for the year ended June 30, 2008 along with Directors Report and Auditor's Report for the said period were considered and approved. (2) DIVIDEND: The declaration of dividend was considered and after extensive deliberation by the shareholders, the same was NOT APPROVED. In view of the above the respective figures in the P& L account & Balance Sheet will be changed to that effect.(3) DIRECTORS: The appointment of following Directors were approved &confirmed (i)Re-appointment of Shri. S Manoharan (ii) Re-appointment of Shri. P K Bhattacharjee (iii) Re-appointment of Shri R Venkatraman (iv) Re-appointment of Shri. S Muthukrishnan (v) Appointment of Justice (Retd) S Kalyanam. All the resolutions for the above said appointment has been passed unanimously. (4) AUDITORS: M/s. CNGSN & Associates, Chartered Accountants were re-appointed as Statutory Auditors of the Company.29 Dec · Management
Meeting of the Board of Directors held on December 24, 2008 has accepted the resignation of Mr. V Baskaran, CFO & Company Secretary and appointed Mr. R Ramnath, Group President (Corporate Affairs & Strategies) as the new CFO & Company Secretary of the company with effect from December 27, 2008.
Nov 2008
11 Nov · Meeting
Company have received approval for Extension of time for holding the ensuring Annual General Meeting for 1 month and 5 days from Registrar of Companies, Tamil Nadu, Chennai. Further, the Company has informed that the date of the Book Closure is revised to December 23, 2008 to December 24, 2008 (both days inclusive) for the purpose of dividend and Annual General Meeting. The ensuing Annual General Meeting is scheduled to take place on December 24, 2008.