DHANUS

Dhanus Technologies Limited has informed the Exchange that the proceedings of the Annual General Meeting held on March 31, 2010, is as under: (1) Accounts: The Balance Sheet as on June 30, 2010 along with Profit & Loss Account for the year ended on that date along with Auditor's Report and Director's Report thereon for the said period were considered and approved; (2) Directors: The appointment of the following Directors were approved and confirmed - Mr.G.Rathan Kumar; Mr.R.Radhakrishna; Mr.T.S.Srinivasan. All the resolutions for the above appointments were passed unanimously; (3) Auditors: M/

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 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 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 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