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Danlaw Technologies India Ltd

  • BSE Code : 532329
  • NSE Symbol : Not Listed
  • ISIN : INE310B01013
  • Industry :ELECTRONICS - COMPONENTS
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From Date To Date Announcement
23-May-2025 NA Danlaw Technologies India Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve Audited Financial Results of the Company for the quarter and year ended 31st March 2025. With reference to the above stated subject, we bring to your kind notice that the Board of Directors of the Company at their meeting held on Friday, 23rd May, 2025, inter-alia, approved the following: 1. Audited Financial Results for the Quarter and Year ended 31.03.2025 2. Statement of Assets and Liabilities for the year ended 31.03.2025 3. Cash Flow Statement for the year ended 31.03.2025 4. Auditor's Report on the Financial Results for the year ended 31.03.2025 5. Declaration duly signed by our Chief Financial Officer that the Audit Report issued by the Statutory Auditors on the Annual Financial Results for the year ended 31.03.2025 were with unmodified opinions. 6. Appointment of Ramana Reddy & Associates, Chartered Accountants as internal auditor of the company for the Financial Year 2025-26 7. Appointment of M/ s. B V Saravana Kumar, Practicing Company Secretary as the Secretarial Auditor of the Company for the Financial Year 2024-25 to conduct Secretarial Audit of the Company. (As Per BSE Announcement Dated on :23.05.2025)
14-Feb-2025 NA DANLAW TECHNOLOGIES INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve the Un-audited financial results of the Company for the quarter ended 31st December 2024 With reference to the above stated subject, we bring to your kind notice that the Board of Directors of the Company at their meeting held on Friday, 14th February 2025, inter-alia, approved the following: 1. Un-Audited Financial Results for the Third Quarter and Nine months ended 31st December,2024. 2. Limited Review Report on financial results for the Third Quarter and Nine Months ended 31st December, 2024 issued by Statutory Auditors of the Company M/s. CSVR & Associates. A copy of the Unaudited Financial Results along with the Limited Review Report issued by the Statutory Auditors is enclosed. (As Per BSE Announcement Dated on 14.02.2025)
14-Nov-2024 NA DANLAW TECHNOLOGIES INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve the Un-audited financial results for the quarter and half year ended on September 30 2024 With reference to the above stated subject, we bring to your kind notice that the Board of Directors of the Company at their meeting held on Thursday, 14th November 2024, inter-alia, approved the following: Un-Audited Financial Results for the quarter and half year ended 30.09.2024 along with the Limited Review Report of the Statutory Auditors on the same. A copy of the Unaudited Financial Results along with the Limited Review Report issued by the Statutory Auditors is enclosed. (As Per BSE Announcement Dated on 14.11.2024)
28-Sep-2024 NA AGM 28/09/2024 with reference to the above subject, pursuant to the regulation 30 of SEBI (LODR) Reg 2015, please find enclosed herewith the proceedings of the 31st Annual General Meeting of the company held on Saturday, 28th Sept, 2024 at 10.00 AM through Video Conferencing/ Other Audio Visual Means facility in accordance with the applicable provisions of the Companies Act and SEBI Regulations Read less.. Pursuant to Regulation 30 of SEBI(LODR) Regulations 2015, we would like to inform you that Mr Ravi Kumar Thamma(DIN : 05306747) and Mr Nagasatyanarayana Sappata (DIN : 02423978) have complete their second term as independent director(s) and consequently ceased to be director(s) of the Company with effect from the conclusion of the 31st AGM held today i.e. on Sept 28, 2024 Read less.. (As Per BSE Announcement Dated on 28.09.2024) Pursuant to the SEBI(LODR) Reg, 2015 and Companies Act, 2013 please find enclosed herewith the following : 1. Voting Results as required under Reg 44 of the SEBI(LODR)Reg, 2015 and 2. Report of the Scrutinizer dated 30th Sept, 2024. (As Per Bse Announcement Dated on 30.09.2024)
28-Sep-2024 NA Pursuant to Regulation 30 of SEBI(LODR) Regulations 2015, we would like to inform you that Mr Ravi Kumar Thamma(DIN : 05306747) and Mr Nagasatyanarayana Sappata (DIN : 02423978) have complete their second term as independent director(s) and consequently ceased to be director(s) of the Company with effect from the conclusion of the 31st AGM held today i.e. on Sept 28, 2024 Read less..

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