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Dee-Kartavya Ltd.

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Dee-Kartavya is not listed on BSE

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ANNOUNCEMENTS ON Dee-Kartavya

  • Jan 28, 2020 16:55 Source: BSE

    Dee-Kartavya - Un-Audited Financial Result For The Quarter Ended 30.06.2018

    Dear Sir/Madam, 1. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 this is hereby to inform you that the Board of Directors of the Company at its meeting held on 14th August, 2018 has duly considered and approved the following: a) The un-audited quarterly financial results (Standalone) for the quarter ended 30th June, 2018. b) Limited Review Report (Standalone) issued by the Statutory Auditor in pursuant to Listing Regulations (LODR) 2015. 2. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosures Requirements Regulation, 2015, please find enclose herewith the Unaudited Financial Results (Standalone) for the quarter ended June 30 2018 & Limited Review issued by Statutory Auditor. The meeting commenced at 2.30 p.m. and concluded at 3.30 p.m.

  • Jan 28, 2020 14:09 Source: BSE

    Dee-Kartavya - Board Meeting Intimation for Intimation Of Board Meeting To Consider The Unaudited Financial Results Of The Company For The Quarter Ended 30Th June, 2018 Under Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements)

    DEE KARTAVYA FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alia, to consider and approve Notice is hereby given that pursuant to Regulation 29 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, that a meeting of the Board of Directors of the Company is schedule to be held on Tuesday, 14th August, 2018, inter-alia, to consider and take on record the un-audited financial results of the Company for the quarter ended 30th June, 2018 and other businesses. Further, in pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015, the trading window for dealing in securities of the Company will be closed from 1st August, 2018 to 16th August, 2018 (both days inclusive).

  • Jan 17, 2020 12:52 Source: BSE

    Dee-Kartavya - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we are enclosing herewith certificate issued by Purva Sharegistry (India) Private Limited (RTA), Registrar and Share Transfer Agent of the Company confirming the compliance of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018.

  • Jan 17, 2020 11:00 Source: BSE

    Dee-Kartavya - Shareholding for the Period Ended December 31, 2019

    Dee Kartavya Finance Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here

  • Jan 15, 2020 18:56 Source: BSE

    Dee-Kartavya - Statement Of Investor Complaints For The Quarter Ended December 2019

    No.of Investor complaints pending at the beginning 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
    0000
    Name of the Signatory :- NAVRATAN KALWANI
    Designation :- Director

  • Dec 04, 2019 18:52 Source: BSE

    Dee-Kartavya - Reg. 34 (1) Annual Report

    In terms of Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith Annual Report of the Company for the Financial Year 2017-18, as approved and adopted at the 29th Annual General Meeting of the Company held on 29.09.2018. Kindly take the same on your record and acknowledge the receipt.

  • Dec 03, 2019 13:15 Source: BSE

    Dee-Kartavya - CERTIFICATE UNDER REGULATION 40(9) OF THE SEBI (LODR) REGULATIONS FOR THE HALF YEAR ENDED SEPTEMBER 2019.

    Pursuant to Regulation 40(9), of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015, enclosed herewith a Certificate under Regulation 40(9) of the SEBI (LODR) Regulation, 2015 for the half year ended 30th September, 2019.

  • Dec 03, 2019 13:04 Source: BSE

    Dee-Kartavya - Compliance Certificate Under Regulation 7(3) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For 30.09.2019

    This is to certify that all activities in relation to both physical and electronic share transfer facility of M/s. Dee Kartavya Finance Limited (CIN: L67190DL1990PLC039463) for the half-year ended September 30, 2019 have been maintained by the Registrar to Issue & Share Transfer Agent registered with the Securities and Exchange Board of India namely M/s. Purva Sharegistry (India) Private Limited having permanent SEBI Registration No. (INR000001112), at 9, Shiv Shakti Industrial Estate, J.R.Boricha Marg Lower Parel (East) Mumbai-400001.

  • Dec 03, 2019 12:58 Source: BSE

    Dee-Kartavya - Announcement under Regulation 30 (LODR)-Change in Registered Office Address

    Dear Sir/Madam Pursuant to requirement of Regulation 30 of SEBI (LODR) Regulations, 2015 we hereby inform you that the registered office of the Company has been shifted from 1st Floor, Room No.1, S-126, Prem Niwas School Block, Shakarpur, New Delhi, Delhi, 110092 to Abdul Zabbar, A-165/D1 Block-A, Sanjay Colony, Bhatti Mines, Near Alu More New Delhi, Delhi- 110074.

  • Dec 02, 2019 13:11 Source: BSE

    Dee-Kartavya - Shareholding for the Period Ended September 30, 2019

    Dee Kartavya Finance Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here

CORPORATE ANNOUNCEMENTS

BOARD MEETING

Meeting Date : Nov 14, 2019
Remark : Quarterly Results