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Dharani Finance Ltd

Board Meeting Intimation for Intimation Of Board Meeting - Meeting Held On 10Th August 2023

11:32 AM, 1st Aug 2023

DHARANI FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve Notice pursuant to Regulations 29 & 33 of the SEBI LODR regulations 2015 is hereby given that a meeting of the Board of Directors of the Company will be held on 10th Aug 2023 interalia to consider and take on record the Unaudited Financial results of the Company for the Q/E 30th June 2023.Note that Trading window for all the insiders is closed from 1st July 2023 till 48 hrs after the disclosure of financial results to the SE.

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