Dhanleela Investments & Trading Company has informed that the 36th Annual General Meeting (AGM) of the Company was held on September 28, 2016.The above information is a part of company’s filings submitted to BSE.

Dhanleela Investments & Trading Company has informed that the Board of Directors of the Company is scheduled to be held on August 10, 2016, to consider and approve Unaudited financial results along with Assets liability statements of the Company for the Quarter Ended June 30, 2016; and to take on record Limited Review Report of Auditors in respect of Un-Audited financial results for the quarter ended June 30, 2016.The above information is a part of company’s filings submitted to BSE.

Dhanleela Investments & Trading Company has informed that the Board of Directors of the Company at its meeting held on December 28, 2015, has considered and accepted the resignation of Avinash Khire from the responsibilities of Independent Director, and Manoj Shashikant Dave was appointed as Additional Independent Director of the Company.The above information is a part of company’s filings submitted to BSE.

Dhanleela Investments & Trading Company has informed that the 35th Annual General Meeting (AGM) of the Company was held on September 28, 2015.The above information is a part of company’s filings submitted to BSE.

Dhanleela Investments & Trading Company has informed about the Standalone Financial Results for the period ended December 31, 2014.The above information is a part of company’s filings submitted to BSE.

Dhanleela Investments & Trading Company has informed about the Standalone Financial Results & a copy of the Limited Review Report for the period ended September 30, 2014.The above information is a part of company’s filings submitted to BSE.

Dhanleela Investments & Trading Company has informed that the Board of Directors of the Company at its meeting held on April 23, 2013, has approved Shifting of Registered Office of the Company to 573, J.S.S. Road, 2nd Floor, Chira Bazar, Next to Sharda Hotel, Opp. Chandan Wadi, Mumbai - 400 002, which is within the local limit of Mumbai city.The above information is a part of company’s filings submitted to BSE.

Dhanleela Investments & Trading Company has informed that a meeting of the Board of Directors of the Company will be held on April 23, 2013, to consider and approve Shifting of Registered Office of the Company within the local limit of Mumbai city.The above information is a part of company’s filings submitted to BSE.

Dhanleela Investments & Trading Company has informed that the board of directors of the company at its meeting held on February 06, 2013, has accorded the allotment of 75,72,000 equity shares of Rs 10 each aggregating Rs 7,57,20,000 as fully paid bonus shares, to the shareholders of the company whose names appears in the register of members as on record date i.e. February 06, 2013.The above information is a part of company’s filings submitted to BSE.

Dhanleela Investments & Trading Company has informed that February 06, 2013 has been fixed as the record date for the purpose of issue of bonus shares in the ratio of 4 new equity share of the face value of Rs. 10 credited as fully paid up for every 1 existing equity shares of the face value of Rs. 10 held by the members.The above information is a part of company’s filings submitted to BSE.

Dhanleela Investments & Trading Company has informed that the extra ordinary general meeting (EGM) of the company was held on January 19, 2013.The above information is a part of company’s filings submitted to BSE.

Dhanleela Investments & Trading Company has informed that a meeting of the board of directors of the company will be held on December 21, 2012, to discuss and decide the issue bonus shares to the shareholders of the company, subject to the approval of the shareholders to be obtained and other statutory compliances. The board also wants to alter memorandum & articles of association for making alteration to authorize company to issue bonus shares to increase in the authorized share capital of the company.The above information is a part of company’s filings submitted to BSE.