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DRL Dhanuka Realty Ltd Other Situations Announcement

Dhnk

DRL

Dhanuka Realty Ltd

(DRL)

2025 Announcement

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Summary

Agreements Announcement

Compliance Certificate

Disclosure Submission

EGM Proceedings

Board Meeting Outcome

SDD Certificate Announcement

Board Meeting Update

Board Meeting Outcome

Extraordinary Meeting

Financial Results Submitted

Board Meeting Update

Financial Results Published

Regulation Exemption

No Related Party Disclosure

Warrant Issue Approval

Internal Auditor Appointment

Convertible Warrants Approval

Compliance Certificate

Financial Results Update

Clarification Requested

Scrutinizer's Report

Board Meeting Held

Compliance Certificate

RTA Name Change

Convertible Warrants Issue

Capital Amendment

EGM Notice Published

Financial Results Release

Director Appointment

Financial Results

Board Meeting Notice

Capital Increase

Equity Share Issuance

Board Meeting Update

RPT Disclosure Non-Applicable

Regulatory Compliance

Dematerialization Compliance

Trading Window Closure

Annual Meeting Summary

Management Changes

Annual General Meeting

Annual General Meeting

Director Re-appointment

Management Change

Financial Results Published

Compliance Certificate

Financial Results Publication

Exemption Claimed

Related Party Transaction D...

Internal Auditor Appointment

Appointment of Auditor

Compliance Certificate

Certificate Submission

Securities Dematerializatio...

Publication of Financial Re...

Management Appointments

Resignation of Directors

Management Appointments

Committee Reconstitution

Certificate Submission

Financial Results Publication

Non-Applicability of Disclo...

Certificate Submission

Investor Meeting

Financial Statements

Committee Reconstitution

Financial Statements

Financial Results Publication

Management Appointments

Debt Restructuring

External Links:

Data:

Dhanuka Realty Limited held an Extraordinary General Meeting on July 02, 2025, with 11 members representing 5,625,040 equity shares, during which they approved a resolution for raising a loan that can be converted into equity shares.

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Dhanuka Realty Ltd

2025

Announcement

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