Announcements

Dhunseri Ventures Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 ,inter alia, to consider and approve Pursuant to Regulation 29(2) of the SEBI (Listing Obligations & Disclosure Requirements) Regulation, 2015, this is to inform you that a meeting of the Board of Directors (4/2023-24) of the Company, shall be held at the Registered Office of the Company at Dhunseri House, 4A, Woodburn Park, ....

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 18/10/23 17:40

Disclosure under Regulation 39(3) of SEBI (LODR) Regulations, 2015

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 18/10/23 17:01

Disclosure under Regulation 39(3) of SEBI (LODR) Regulations, 2015

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 09/10/23 12:46

Disclosure under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015 | 06/10/23 16:54

Company Update

Disclosure under Regulation 30 of the SEBI (LODR) Regulations, 2015

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 03/10/23 13:15

Disclosure under Regulation 39(3) of SEBI (LODR) Regulations, 2015

Closure of Trading Window | 29/09/23 11:52

Insider Trading / SAST

Closure of Trading Window

Shareholder Meeting / Postal Ballot-Scrutinizer''s Report | 22/09/23 14:51

AGM/EGM

E-voting Results and Scrutinizer''s Report of 107th Annual General Meeting.

Shareholder Meeting / Postal Ballot-Outcome of AGM | 20/09/23 17:44

AGM/EGM

Proceedings of Annual General Meeting held on 20.09.2023

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 13/09/23 16:46

Disclosure under Regulation 39(3) of SEBI (LODR) Regulations, 2015

Board Meeting Outcome for Outcome Of Board Meeting 11.09.2023 | 11/09/23 13:40

Outcome of Board meeting in accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 05/09/23 15:49

Disclosure under Regulation 39(3) of SEBI (LODR) Regulations, 2015

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 01/09/23 14:28

Disclosure under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Announcement Under Regulation 30 (LODR)-Newspaper Publication | 26/08/23 14:05

Company Update

Submission of newspaper publication

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 22/08/23 12:16

Disclosure under Regulation 39(3) of SEBI (LODR) Regulations, 2015.

Announcement under Regulation 30 (LODR)-Newspaper Publication | 18/08/23 11:37

Company Update

Submission of newspaper publication-107th Annual General Meeting.

Announcement Under Regulation 30 (LODR)- Updates (Communication On TDS) | 16/08/23 18:18

Company Update

Communication to Members of the Company on deduction of tax at source on dividend payable for FY 2022-23.

Update On Work Progress Of Dhunseri Poly Films Private Limited, Wholly Owned Subsidiary Of The Company | 09/08/23 18:57

Company Update

Update on work progress of Dhunseri Poly Films Private Limited

Financial Results | 08/08/23 17:58

Result

Outcome of the Board Meeting dated 08.08.2023

Board Meeting Outcome for Outcome Of Board Meeting In Accordance With Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 | 08/08/23 17:50

Board Meeting

Enclose please find herewith Unaudited Financial Results (Standalone and Consolidated) with Limited Review Report for the quarter ended June 30, 2023 as reviewed by the Audit Committee and approved by the Board of Directors at its meeting held on August 08, 2023. With respect to the work progress of Dhunseri Poly Films Private Limited (our Wholly Owned subsidiary), we would like to update that the power connection is awaited to start the final ....

Board Meeting Intimation for Notice Of The Next Board Meeting | 31/07/23 12:52

Board Meeting

Dhunseri Ventures Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2023 ,inter alia, to consider and approve Pursuant to Regulation 29(2) of the SEBI (Listing Obligations & Disclosure Requirements) Regulation, 2015, this is to inform you that a meeting of the Board of Directors (2/2023-24) of the Company, shall be held at the Registered Office of the Company at Dhunseri House, 4A, Woodburn Park, ....

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 20/07/23 14:08

Disclosure under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 | 17/07/23 17:09

Company Update

Compliance Certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 17/07/23 14:24

Disclosure under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 17/07/23 10:33

Disclosure under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 14/07/23 14:23

Disclosure under Regulation 39(3) of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015

Closure of Trading Window | 30/06/23 11:07

Insider Trading / SAST

Intimation regarding closure of Trading Window.

Closure of Trading Window | 30/06/23 11:06

Insider Trading / SAST

Intimation regarding closure of Trading Window.

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 23/06/23 13:29

Disclosure under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A | 31/05/23 17:48

Format of Initial Disclosure to be made by an entity identified as a Large Corporate.

Sr. No.

Particulars

Details

Name of Company

Dhunseri Ventures Ltd-

CIN NO.

L15492WB1916PLC002697

Outstanding borrowing of company as on 31st March / 31st December, as applicable ....

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 25/05/23 16:13

Disclosure under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 19/05/23 18:52

Disclosure under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Board Meeting Intimation for To Consider And Approve The Audited Financial Results Of The Company For The Year Ended 31St March, 2023 And Dividend, If Any, For The Year 2022-2023. | 16/05/23 15:59

Board Meeting

Dhunseri Ventures Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2023 ,inter alia, to consider and approve the Audited Financial Results of the Company for the year ended 31st March, 2023 and dividend, if any, for the year 2022-2023.

Intimation To Holders Of Physical Securities Pursuant To Regulation 30 Of The SEBI (LODR) Regulations, 2015 | 11/05/23 16:06

Company Update

Intimation to holders of physical securities pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations")

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 10/05/23 17:43

Disclosure under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Disclosure Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Corporate Guarantee | 24/04/23 16:03

Company Update

Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Corporate Guarantee

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate | 24/04/23 13:26

Disclosure under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A | 18/04/23 17:39

Format of Initial Disclosure to be made by an entity identified as a Large Corporate.

Sr. No.	Particulars	Details
1	Name of Company	Dhunseri Ventures Ltd-
2	CIN NO.	L15492WB1916PLC002697
3	Outstanding borrowing of company as on 31st March / 31st December, as applicable ....

	Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate \| 14/04/23 16:17
	Disclosure under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

	Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 -Certificate From Practicing Company Secretary For The Financial Year Ended 31St March, 2023 \| 13/04/23 15:23	Company Update
	Certificate from Practicing Company Secretary for the Financial year ended 31st March, 2023.

	Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate \| 10/04/23 17:27
	Disclosure under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

	Compliance-Compliance Certificate For The Period Ended 31St March, 2023. \| 10/04/23 16:56	Company Update
	Compliance Certificate certifying maintaining physical & electronic transfer facility for the Financial year ended 31st March, 2023.