DHANUS

Dhanus Technologies Limited has informed the Exchange that the Company will be closing its transfer books on March 31, 2010 only for the purpose of Annual General Meeting proposed to be held on March 31, 2010.

Dhanus Technologies Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended December 31,2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/DHANUS_LR_24022010.zip target=NEW> For more details click here.</a>

Dhanus Technologies Limited has informed the Exchange that the Company has received approval for Extension of time upto 3 months for holding Annual General Meeting from the Registrar of Companies, Tamil Nadu, Chennai.

Dhanus Technologies Limited has informed the Exchange that the Company's financial year closed on June 30, 2009 and it being the last quarter, the company wish to exercise the option regarding submission of Audited Financial Results for the entire financial year with in 3 months of the end of the financial year i.e. with in September 30, 2009.

Dhanus Technologies Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended March 31, 2009. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/dhanus_LR_30062009.zip target=NEW> For more details click here.</a>

Dhanus Technologies Limited has informed the Exchange that the shareholders in the Extraordinary General Meeting held on June 18, 2009 have accorded their unanimous consent to further issue of equity shares/GDRs/ADRs/FCCBs/QIPs/ Domestic Public / Rights offering and/or other securities in the Domestic/International market up to an amount not exceeding US $ 30 million (US Dollars Thirty million only) either in foreign currency or Indian Rupees, in one or more tranches, including a green shoe option, if any. Further the company has submitted to the Exchange a copy of the EGM Notice containing th

Dhanus Technologies Limited has submitted to the Exchange a copy of the notice of the Extraordinary General Meeting of the members of the Company to be held on June 18, 2009. The copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Dhanus_noticeofegm_10062009.zip target=NEW> For more details click here.</a>

Dhanus Technologies Limited has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended December 31, 2008. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/DHANUS_LR_15052009.zip target=NEW> For more details click here.</a>

Dhanus Technologies Limited has informed the Exchange that the Board of Directors in their meeting held April 30, 2009 considered and approved the subject of calling for an Extra-ordinary General meeting to consider inter-alia, subject to the applicable laws and regulations, further issue of equity shares / warrants by way of preferential allotments / GDRs / ADRs / FCCBs / Domestic Public / Rights offering and / or other securities in the Domestic / International Market.

Dhanus Technologies Limited has informed the Exchange that Mr. R Venkatraman, Non Executive & Non- Independent Director of the Company expired on February 14, 2009.

Dhanus Technologies Limited has submitted to the Exchange a disclosure pursuant to Regulation 8A(4) of the SEBI Substantial Acquisition of Shares and Takeovers (Amendment) Regulations, 2009. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Dhanus_Pledge_12022009.zip target=NEW> For more details click here.</a>

Dhanus Technologies Limited has informed the Exchange that "The proceedings of the AGM held on December 24, 2008 is as under (1) ACCOUNTS: The Balance Sheet along with the Profit & Loss Account for the year ended June 30, 2008 along with Directors Report and Auditor's Report for the said period were considered and approved. (2) DIVIDEND: The declaration of dividend was considered and after extensive deliberation by the shareholders, the same was NOT APPROVED. In view of the above the respective figures in the P& L account & Balance Sheet will be changed to that effect.(3) DIRECTORS: The appoi

Dhanus Technologies Limited has informed the Exchange that the meeting of the Board of Directors held on December 24, 2008 has accepted the resignation of Mr. V Baskaran, CFO & Company Secretary and appointed Mr. R Ramnath, Group President (Corporate Affairs & Strategies) as the new CFO & Company Secretary of the company with effect from December 27, 2008.

Dhanus Technologies Limited has informed the Exchange that Company have received approval for Extension of time for holding the ensuring Annual General Meeting for 1 month and 5 days from Registrar of Companies, Tamil Nadu, Chennai. Further, the Company has informed that the date of the Book Closure is revised to December 23, 2008 to December 24, 2008 (both days inclusive) for the purpose of dividend and Annual General Meeting. The ensuing Annual General Meeting is scheduled to take place on December 24, 2008.

Dhanus Technologies Limited has informed the Exchange that the Company will be closing its transfer books from November 22, 2008 to November 24, 2008 (both days inclusive) for the purpose of Annual General Meeting and for declaration of Dividend.

Dhanus Technologies Limited had informed the Exchange regarding the share purchase agreement towards the acquisition of Borusan Holding A.S. The Company has now informed the Exchange that "Company had initially entered into a Share Purchase Agreement for 100% acquisition of BorusanTelekom.The overall enterprise valuation of Borusan Telekom at the time of signing the Share Purchase Agreement was USD 30 million. Given the company's aggressive growth plans, through both the organic and inorganic route, it was felt at the time of signing that the valuation at which our Company was acquiring Borusa

Dhanus Technologies Limited has informed the Exchange vide notes to Accounts in the Audited financial results for the quarter and year ended June 30, 2008 (taken on record by the Board of Directors of the Company at its meeting held on August 12, 2008) regarding the utilization of funds raised by way of Initial Public Offer. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Dhanus_IPOpro_13082008.zip target=NEW> For more details

Dhanus Technologies Limited has informed the Exchange that the Boards of Directors of the Company at its meetings held on August 12, 2008 recommended a dividend of 17% for the financial year ended June 30, 2008 on the Paid-up Capital of the company, subject to the approval of the shareholders at the Annual General Meeting.

Dhanus Technologies Limited has informed the Exchange that "The company has withdrawn the application made to the Stock Exchanges for In-principal approval inconnection with issue of Equity Warrants to promoters / promoter groups/Directors/Directors Relatives/Nominees of Directors. The Company has obtained the shareholders approval on 12th March 2008 through Postal Ballot for the above issue".

Dhanus Technologies Limited has informed the Exchange that : "The Audited financial results of the Company for the year ended June 30, 2008 will be published before September 30, 2008. Hence, we may be allowed not to publish unaudited financials for the quarter ended June 30, 2008".

Dhanus Technologies Limited has informed the Exchange that : "The Company is launching a new service branded "V-Tel Mobile Service". V- Tel mobile service is aimed at Indians traveling abroad and can be used in 229 countries in the world. V- tel mobile offers free incoming calls in over 50 countries and charges discounted rates for home country calls as well as for calls made within the respective country during travel. This will help international travelers save call charges upto 95%. The company has already obtained the required permissions from the Department of Telecommunications to offer

Dhanus Technologies Limited has informed the Exchange vide notes to Accounts in the unaudited financial results for the quarter and nine months ended March 31, 2008 (taken on record by the Board of Directors of the Company at its meeting held on April 29, 2008) regarding the utilization of funds raised by way of Initial Public Offer. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Dhanus_IPO_30042008.zip target=NEW> For more de

Dhanus Technologies Limited has informed the Exchange that: "Our company has entered into MOU on 30th March, 2008 in consortium with Shoba AppliedDSP Private Limited having its registered office at SRIT House, #113/1B, ITPL Main Road, Kundalahali, Bangalore - 560 037 and Kiran Technologies, a Partnership Firm having its office at Elukadu House, South Paravoor P.O., Ernakulam - 682 320 for providing Vehicle Tracking Services and Passengers information services with The Kerala State Private Bus Operations Federation, a Society Registered under the Societies Act having its office at Machingal Lan

Dhanus Technologies Limited has submitted to the Exchange following information and records : (1) Copy of Scrutinizer's Report, (2) Copies of Result announced by the chairman of the company for Resolution(s) Nos.1 to 9. The copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/dhanus_PB_17032008.zip target=NEW> For more details click here.</a>

Dhanus Technologies Limited has informed the Exchange that the Scrutinizer has submitted his report on the Resolutions voting conducted through postal ballot and results have been announced by the Chairman of the Company. The details of the results of the Postal Ballot shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/dhanus_resultpb_12032008.zip target=NEW> For more details click here.</a>

Dhanus Technologies Limited has informed the Exchange that pursuant to section 192A of the Companies Act, 1956 read with the Companies (Passing of Resolution by Postal Ballot) Rules, 2001 the company is seeking shareholders approval by passing Resolution through Postal Ballot to transact the following special business : 1) Increase in the Authorised Share capital and alteration of the memorandum of association of the company. 2) Issue of Equity Warrants to Promoters / Promoters Group / Directors / Directors Relatives / Nominees of Directors. 3) Raising of resources through issue of securities

Dhanus Technologies Limited has informed the Exchange regarding the details of utilization of funds received from Initial Public Offer of equity shares for the period ended December 31, 2007. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/dhanus_IPOpro_25012008.zip target=NEW> For more details click here.</a>

Dhanus Technologies Limited has informed the Exchange Vide its letter dated January 21, 2008 that "At the Board meeting held today the Board of Directors have considered the subject of Extra Ordinary General Meeting and decided to pass the following resolution through Postal ballot under Section 192 (A) of the Companies Act, 1956 after completing the necessary formalities: (1) To increase the Authorised Capital from Rs.20.00 Crores to Rs.40.00 Crores. (2) To increase the Borrowing under Section 293 (1)(d) to Rs.1000.00 Crores. (3) To increase the Power to create, mortgage / Charge under Sectio

Dhanus Technologies Limited has informed the Exchange that "In accordance with the acquisition of companies in line with the Company's strategic growth plan, the company has entered share purchase agreement on January 16, 2008 agreeing with Borusan Holding A.S for the 100% acquisition of the Borusan Telekom, Turkey's first alternative telecom operator with 'A' type license and this is subject to the company obtaining the necessary approval(s) and clearance(s) from the various authorities".

Dhanus Technologies Limited has informed the Exchange that the Company has launched its product called "FLEETRAC", a vehicle Tracking System on November 29, 2007. It is an advance tracking service for remote monitoring and tracking of vehicles.

Dhanus Technologies Limited has informed the Exchange that "The Company in the Board Meeting held on November 29, 2007 appointed Shri. S Kalyanam, Retired Judge as an Additional Director of the Company."

Dhanus Technologies Limited has informed the Exchange that: "We have entered into a Memorandum of Understanding with a E-Governance Solution Provider Company called Sreeven Infocom Pvt Ltd., Hyderabad on Nov 21, 2007. The MOU provides for conversion of Sreeven Infocom Pvt Ltd., into a Public Limited Company and subsequently allot around 2.5 million Equity Shares of Rs.10/- each (at a premium of Rs.10/- each) subject to the Company obtaining the necessary regulatory approvals."

Dhanus Technologies Limited has informed the Exchange that "The company has received intimation from Mr. V Naryanaswamy, Managing Director of the Company stating that he is being appointed as Additional Director of M/s. Sree sella Infrastructure & Projects Limited".

Dhanus Technologies Limited had informed the Exchange that the Board has deliberated the subject of corporate Debt/ ECB's and decided to go in for FCCB's up to 200 million US dollars subjects to regulatory approval and general body and compliance of applicable laws and procedures. The Company has now informed the exchange that the Board has decided to raise FCCB�s upto 200 million US dollars subject to regulatory approval and general body and compliance of applicable laws and procedures to consider the acquisition of companies in line with the Company�s strategic growth plan."

Dhanus Technologies Limited has informed the Exchange that Mr. S. Muthukrishnan has been nominated as Vice Chairman of the Company at the Board Meeting held on October 27, 2007. The Board has also deliberated the subject of corporate Debt/ ECB's and decided to go in for FCCB's up to 200 million US dollars subjects to regulatory approval and general body and compliance of applicable laws and procedures.