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Danlaw Technologies News

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Today:

Danlaw Technologies India Ltd.

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Danlaw Technologies India Ltd.

Today:

Danlaw Technologies India Ltd.

52-Wk:

Danlaw Technologies India Ltd.

Danlaw Technologies India Proclamation under Regulation xxx (LODR)-Demise

| Annunciation

This is to inform you that the Company came to know today, about the sudden and sad demise of Mr. Kotti Nanda Praveen Kumar (DIN: 03147134), Independent Director of the Company, on Thursday, April 21, 2022.Mr. Kotti Nanda Praveen Kumars sudden and unexpected passing abroad will be an irreparable loss to the Company and all the directors and employees of the Company convey deep sympathy, sorrow and condolences to his family. Kindly take the above intimation on your tape.

Danlaw Technologies India Compliance Certificate Under Regulation 7 (3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 201...

| Announcement

With reference to the above stated subject, Please detect enclosed herewith Compliance Document under Regulation 7 (3) of SEBI (Listing Obligations Disclosure and Requirements) Regulations, 2015 for the fiscal year ended 31st March 2022

Danlaw Technologies India Compliances-Certificate nether Reg. 74 (v) of SEBI (DP) Regulations, 2018

| Announcement

In Compliance with the Regulation 74 (five) of SEBI (Depositories and Participants) Regulations 2018, we are enclosing herewith a copy of the certificate received from KFin Technologies Limited (Formerly known every bit KFin Technologies Private Express), Registrar and Transfer Agent of the Company for the quarter ended 31stMarch, 2022

Danlaw Technologies Bharat Sale Of The 100% Shares Held By The Company In The Danlaw Technologies Inc, An Overseas Wholly Endemic Subsidiary

| Announcement

This is with reference to our letter dated seventh March 2022, submitted under Regulation 30 of SEBI (List Obligations and Disclosure Requirements) (LODR) Regulations, 2015. We hereby inform you that the Pursuant to the Stock Purchase Understanding, that the Company has sold its entire equity holding in Danlaw Technologies Inc (DTI) an overseas wholly endemic subsidiary to SPML Ventures LLC. The transaction is completed on xxx.03.2022. DTI has ceased to be the Companys wholly-owned subsidiary w.e.f. 30.03.2022.Disclosure in terms of Regulation thirty of SEBI (LODR) Regulations, 2015, read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September ix, 2015, is attached equally Annexure

Danlaw Technologies India Intimation Nether Regulation thirty And Other Applicable Regulations Of Securities And Exchange Board Of Republic of india (Listing Oblig...

| Announcement

With reference to the to a higher place and in compliance with Regulation 30 of SEBI (LODR) Reg 2015, nosotros hereby inform you that the Board of Directors of the Visitor at its coming together held on 07th March, 2022, inter alia, has considered and approved the proposal for sale of the 100% shares held past the Company in the Danlaw Technologies Inc(DTI), an overseas wholly owned subsidiary because DTI has not been consistently running its business operations and investment has become idle.Disclosure as per SEBI Round No. CIR/CFD/CMD/4/2015 dated September 9, 2015 will be intimated to Stock Exchange equally and when transaction is finalized and completed.

Danlaw Technologies Republic of india Annunciation under Regulation xxx (LODR)-Newspaper Publication

| Announcement

In terms of Regulation 47 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, the company has published its Un-Audited Financial results for the 3rd quarter ended 31st December 2021 in Concern Standard in English Language and in Nava Telangana in Telugu Language on 15th February, 2022

Danlaw Technologies India Submission Of Unaudited Financial Results Of The Visitor Along With The Limited Review Report As Per Regulation 33 Of Th...

| Proclamation

Pursuant to the said Regulation 33, we are enclosing the following:1. Un-Audited Standalone Financial Results for the Third Quarter and Nine months ended 31st December,2021. ii. Limited Review Report on Standalone financial results for the Third Quarter and Ix Months ended 31st December, 2021 issued by Statutory Auditors of the Company Grand/s. CSVR & Associates.3. United nations-Audited Consolidated Financial Results for the Third Quarter and Nine months ended 31st December,20214. Limited Review Report on consolidated fiscal results for the Third Quarter and 9 Months ended 31st December, 2021 issued by Statutory Auditors of the Company 1000/due south. CSVR & Associates.

Danlaw Technologies India Board Coming together Outcome for Outcome Of Board Meeting

| Announcement

With reference to the higher up stated bailiwick, we bring to your kind notice that the Board of Directors of the Company at their meeting held on Monday, 14th February, 2022, inter-alia, approved the following:1. Un-Audited Standalone Fiscal Results for the Third Quarter and Nine months ended 31st Dec,2021. 2. Limited Review Study on Standalone fiscal results for the Third Quarter and Nine Months concluded 31st December, 2021 issued by Statutory Auditors of the Visitor M/s. CSVR & Assembly.iii. Un-Audited Consolidated Financial Results for the 3rd Quarter and Nine months concluded 31st December,20214. Express Review Report on consolidated financial results for the 3rd Quarter and 9 Months ended 31st December, 2021 issued past Statutory Auditors of the Company M/s. CSVR & Associates.

Danlaw Technologies India Board Meeting Intimation for Consider And Approve The Un-Audited Standalone And Consolidated Fiscal Results Of The Co...

| Declaration

DANLAW TECHNOLOGIES INDIA LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on fourteen/02/2022 ,inter alia, to consider and corroborate to consider and corroborate the Un-audited standalone and consolidated financial results of the Company for the quarter ended 31st Dec, 2021

Danlaw Technologies Republic of india Shareholding for the Period Ended Dec 31, 2021

| Announcement

Danlaw Technologies Republic of india Ltd has submitted to BSE the Shareholding Pattern for the Period Concluded December 31, 2021. For more than details, kindly Click hither

Danlaw Technologies Republic of india Compliances-Certificate nether Reg. 74 (5) of SEBI (DP) Regulations, 2018

| Declaration

In Compliance with the Regulation 74 (5) of SEBI (Depositories and Participants) Regulations 2018, we are enclosing herewith a re-create of the document received from KFin Technologies Private Limited (Formerly known as Karvy Fintech Individual Limited), Registrar and Transfer Amanuensis of the Company for the quarter ended 31stDecember, 2021

Danlaw Technologies Republic of india Statement Of Investor Complaints For The Quarter Concluded December 2021

| Declaration

No.of Investor complaints pending at the start of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the cease of the quarter
0 0 0 0
Name of the Signatory :- Gaurav Padmawar
Designation :- Company Secretary and Compliance Officer

Danlaw Technologies India Non - Applicability Of Regulation 23 (nine) Of SEBI (List Obligations And Disclosure Requirements)Regulations, 2015

| Announcement

Pursuant to Regulation xv (2) of the SEBI (List Obligations and Disclosure Requirements) Regulations, 2015 the compliance with the Corporate Governance provisions as specified in Regulation 17 to 27 and clauses (b) to (i) and (t) of sub-regulation (2) of regulation 46 and para C , D and E of Schedule V shall not use, in respect of the listed entity having paid upward equity share capital letter not exceeding rupees ten crore and net worth not exceeding rupees twenty 5 crore, as on the concluding day of the previous fiscal year Information technology may further noted that neither the paid up share capital letter of the Company exceeds Rupees 10 Crores nor cyberspace worth of the Company exceeds Rupees Twenty Five Crores. Therefore our company is not required to submit the disclosure of Related Party transactions on a consolidated basis under Regulation 23 (9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the one-half year ended on thirty.09.2021

Danlaw Technologies India Announcement nether Regulation thirty (LODR)-Newspaper Publication

| Announcement

In terms of Regulation 47 of the SEBI (List Obligation and Disclosure Requirements) Regulations, the company has published its financial results for the quarter and half twelvemonth ended 30th September 2021 in Business organisation Standard in English language Language and in Nava Telangana in Telugu Linguistic communication on 15th November, 2021

Danlaw Technologies Bharat Submission Of Unaudited Financial Results Of The Company For The Quarter And One-half Yr Ended 30Th September, 2021 - Regu...

| Announcement

Pursuant to the said Regulation 33, nosotros are enclosing the following: 1. Un-Audited Consolidated Financial Results for the quarter and half yr ended xxx.09.2021 along with the Limited Review Report of the Statutory Auditors of the Visitor M/s. CSVR & Associates. 2. Un-Audited Standalone Financial Results for the quarter and one-half yr concluded 30.09.2021 along with the Express Review Written report of the Statutory Auditors of the Company G/southward. CSVR & Associates. This is for your information and record.

Danlaw Technologies India Board Meeting Outcome for Outcome Of Lath Meeting

| Announcement

We would similar to inform that the Board of Directors at its meeting held on November 13, 2021, has inter-alia, considered, approved and taken on record the United nations-Audited Consolidated and Standalone financial results of the Visitor for the quarter and one-half year ended 30th September 2021 along with the Limited Review Report (s) of the Statutory Auditors on the same. A copy of the Unaudited Financial Results (consolidated and Standalone) along with the Limited Review Written report (s) issued by the Statutory Auditors is enclosed. The meeting commenced at 02:thirty P.M and ended at 03: 30 P.K

Danlaw Technologies India Lath Coming together Intimation for Date Of The Board Meeting Pursuant To Regulation 29 Of The Securities And Exchange Board Of...

| Announcement

DANLAW TECHNOLOGIES Bharat LTD.-has informed BSE that the coming together of the Board of Directors of the Company is scheduled on 13/11/2021 ,inter alia, to consider and approve to consider and corroborate the Un-Audited Standalone & Consolidated Fiscal Results of the Company for the 2nd Quarter and Half-Year ended on September 30, 2021.

Danlaw Technologies Republic of india Annunciation under Regulation xxx (LODR)-Resignation of Managing Director

| Announcement

Pursuant to the provisions of Regulation 30 read with Schedule III of the SEBI (List Obligations and Disclosure Requirements) Regulations, 2015, nosotros wish to inform that Mr. Sirish Batchu (DIN : 08335245) has resigned from the post of Managing Director of the Company with effect from 15th October, 2021 and the Board of Directors of the Company, has accordingly considered and accepted the aforementioned at their meeting held today i.e. Thursday, 14th October, 2021.

Danlaw Technologies India Compliances-Document nether Reg. 74 (5) of SEBI (DP) Regulations, 2018

| Proclamation

In Compliance with the Regulation 74 (five) of SEBI (Depositories and Participants) Regulations 2018, we are enclosing herewith a re-create of the certificate received from KFin Technologies Private Limited (Formerly known as Karvy Fintech Private Express), Registrar and Transfer Amanuensis of the Company for the quarter concluded 30th September, 2021

Danlaw Technologies Bharat Statement Of Investor Complaints For The Quarter Ended September 2021

| Proclamation

No.of Investor complaints awaiting at the get-go of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter
0 0 0 0
Name of the Signatory :- Gaurav Padmawar
Designation :- Company Secretary and Compliance Officeholder

Danlaw Technologies India Shareholding for the Period Concluded September 30, 2021

| Announcement

Danlaw Technologies India Ltd has submitted to BSE the Shareholding Pattern for the Menses Ended September 30, 2021. For more details, kindly Click here

Danlaw Technologies India Announcement under Regulation 30 (LODR)-Scheme of Arrangement

| Announcement

The Lath of Directors of the Visitor at its meeting held on September 29, 2021 has considered and approved modifications to the aforesaid Scheme pursuant to sections 230-232 and other applicative provisions of the Companies Human activity, 2013, and relevant rules fabricated thereunder and as per the power conferred upon to the board of directors of the company pursuant to clause 16 of the Scheme of Amalgamation, the outcome date as mentioned in clause 17.ii of the Scheme of Amalgamation between Danlaw Technologies India Limited (Transferee Visitor) and Danlaw Electronics Assembly Limited (Transferor Visitor) and their respective Shareholders and Creditors (Scheme) be changed to 30th mean solar day of September, 2022 and necessary changes exist carried out in the scheme and other documents wherever required

Danlaw Technologies India Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

| Annunciation

Danlaw Technologies India Ltd has informed BSE regarding the details of Voting results of AGM, nether Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here

Danlaw Technologies India Shareholder Meeting / Postal Ballot-Scrutinizers Report

| Annunciation

Pursuant to the Securities and Exchange Board of Bharat (Listing Obligations and Disclosure Requirements) Regulations, 2015, (the Regulations) and the Companies Act, 2013; please find enclosed herewith the following: one. Voting results as required nether Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; and 2. Study of Scrutinizer dated xxx September 2021, pursuant to Section 108 of the Companies Human activity, 2013 and Rule twenty of the Companies (Management and Administration) Rules, 2014

Danlaw Technologies India Shareholder Meeting / Postal Ballot-Outcome of AGM

| Proclamation

pursuant to the regulation 30 of SEBI (LODR) Reg 2015, Delight detect enclosed herewith the Proceedings of the 28th Annual General Meeting of the company held on Th, 30th September, 2021 at ten:00 a.thou. through Video Conferencing (VC) / Other Sound Visual Means (OAVM) facility in accordance with the applicable provisions of Companies Act and SEBI Regulations.

Danlaw Technologies India Disclosure of Voting results of Court Convened Meeting (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

| Annunciation

Danlaw Technologies India Ltd has informed BSE regarding the details of Voting results of Court Convened Meeting, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here

Danlaw Technologies India Approval Of The Scheme Of Amalgamation By The Equity Shareholders And Unsecured Creditors Of The Company, At Their Respe...

| Annunciation

please be informed that the Equity Shareholders and Unsecured Creditors of the Visitor, at their corresponding meetings canonical the Scheme of Amalgamation of Danlaw Electronics Assembly Limited (Transferor Company) with Danlaw Technologies India Limited (Transferee) (Company) and their respective shareholders and creditors under Sections 230 to 232 and other applicable provisions of the Companies Human action, 2013 (Scheme)

Danlaw Technologies India Approval Of The Scheme Of Amalgamation By The Disinterestedness Shareholders And Unsecured Creditors Of The Visitor, At Their Respe...

| Announcement

please be informed that the Equity Shareholders and Unsecured Creditors of the Company, at their corresponding meetings approved the Scheme of Amalgamation of Danlaw Electronics Associates Express (Transferor Company) with Danlaw Technologies India Limited (Transferee) (Visitor) and their respective shareholders and creditors nether Sections 230 to 232 and other applicable provisions of the Companies Act, 2013 (Scheme)

Danlaw Technologies India Submission Of Compliances For The NCLT Convened Meetings Of The Disinterestedness Shareholders And Unsecured Creditors Of The Compa...

| Announcement

In this regard, please find enclosed herewith, the following: one. Summary of the proceedings of the National Company Law Tribunal (NCLT) convened Meeting of the Equity Shareholders of the Company ii. Summary of the proceedings of the National Company Law Tribunal (NCLT) convened Meeting of the Unsecured Creditors of the Company iii. Scrutinizers Reports of Equity Shareholders and Unsecured Creditors iv. Voting Results of the business transacted at the NCLT convened Coming together of the Disinterestedness Shareholders, equally required nether Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Danlaw Technologies India Announcement under Regulation 30 (LODR)-Paper Publication

| Announcement

Pursuant to the Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please observe enclosed newspaper advertisement published on 07th September, 2021 in NavaTelangana(Telugu) and Business concern Standard(English) in connectedness with the Notice of 28th Annual General Meeting of the Company and intimation nearly cutting-off date, volume closure and remote e-voting.

Danlaw Technologies India Intimation Of Book Closure - Reg

| Declaration

Nosotros wish to inform yous that the Register of Member and Share Transfer Books of the Company will remain closed from 26th September, 2021 to 30th September, 2021 (inclusive of both dates) for the purpose of Annual General Meeting to be held on 30th September, 2021

Danlaw Technologies India Reg. 34 (1) Annual Report

| Announcement

Pursuant to Regulation 34 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 nosotros are enclosing herewith Almanac Report of the Company for the financial year 2020 - 2021. The Annual Report of the Company for the financial year 2020 - 2021 is also bachelor on the Companys website at www.danlawtechnologies.com This is for your information and record please.

Danlaw Technologies India 28Th Annual General Meeting Of The Company Will Be Held On Thursday, The 30Th Twenty-four hours Of September 2021 At ten.00 A.1000. Throug...

| Announcement

Pursuant to Regulation thirty of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 nosotros wish to inform y'all that the 28th Almanac General Meeting of the Company will be held on Thursday, the 30th day of September 2021 at x.00 a.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM) in compliance with the applicable circulars of Ministry of Corporate Diplomacy (MCA) and SEBI Nosotros attach herewith soft copy of Notice of 28th Annual Full general Coming together of the Company

Danlaw Technologies India Proclamation under Regulation 30 (LODR)-Newspaper Publication

| Announcement

Pursuant to the provisions of Full general Circular No. 02/2021 dated January xiii, 2021 read with the Circular No.20/2020 dated May 5, 2020 issued by the Ministry of Corporate Diplomacy and in compliance with Regulation thirty and 47 of SEBI (List Obligations and Disclosure Requirements) Regulations, 2015, Please find enclosed paper advertisements published on September 04, 2021 in Navatelangana and Business organisation Standard

Danlaw Technologies India Announcement under Regulation 30 (LODR)-Meeting Updates

| Annunciation

In accordance with Regulation xxx of the Securities and Commutation Lath of India (List Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith, a copy of the Notice of the Tribunal Convened Meeting of the Unsecured Creditors of the Company.

Danlaw Technologies India Submission Of The Notice Of The Tribunal Convened Meeting Of The Disinterestedness Shareholders Of The Company And Intimation Of Cu...

| Announcement

In accord with Regulation xxx of the Securities and Substitution Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith, a re-create of the Notice of the of the Tribunal Convened Meeting of the Equity Shareholders of the Company.

Danlaw Technologies India Announcement under Regulation thirty (LODR)-Newspaper Publication

| Announcement

In terms of the NCLT Order and pursuant to Department 230(three) of the Act, read with Dominion 7 of the Companies (Compromises, Arrangements and Amalgamations) Rules, 2016 and other applicable provisions, the Company has advertised, on xviii August, 2021, the Notices of the Meetings of the Disinterestedness Shareholders and Unsecured Creditors of the Company, in the in Business Standard in English Language and in Nava Telangana in Telugu Language

Danlaw Technologies India Announcement under Regulation 30 (LODR)-Newspaper Publication

| Announcement

In terms of Regulation 47 of the SEBI (List Obligation and Disclosure Requirements) Regulations, the company has published its financial results for the quarter ended 30th June 2021 in Business Standard in English Linguistic communication and in Nava Telangana in Telugu Language on 16th Baronial, 2021

Danlaw Technologies India Submission Of Unaudited Fiscal Results Of The Company For The Quarter Ended 30Th June, 2021 - Regulation 33 Of The SE...

| Proclamation

Pursuant to the said Regulation 33, we are enclosing the following: i. Un-Audited Standalone Fiscal Results for the Quarter ended 30.06.2021 forth with the Limited Review Report of the Statutory Auditors of the Company Yard/s. CSVR & Associates. 2. Un-Audited Consolidated Financial Results for the Quarter concluded 30.06.2021 along with the Limited Review Report of the Statutory Auditors of the Company M/s. CSVR & Associates.

Danlaw Technologies India Board Coming together Result for Effect Of Lath Meeting On August 14, 2021

| Announcement

We would like to inform that the Board of Directors at its meeting held on August fourteen, 2021, has inter-alia, considered, approved and taken on record the Unaudited Standalone and Consolidated financial results of the Company for the Quarter ended June 30, 2021 (Q1 of Financial yr 2021-22) along with the Express Review Report (southward) of the Statutory Auditors on the same. A copy of the Unaudited Financial Results (Standalone and consolidated) forth with the Limited Review Report (s) issued past the Statutory Auditors is enclosed.

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Source: https://economictimes.indiatimes.com/danlaw-technologies-india-ltd/stocksupdate/companyid-3544.cms

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