DHANUS

Dhanus Technologies Limited has informed the Exchange vide letter dated May 30,2013 regarding "Postponement of Board Meeting".

Dhanus Technologies Limited has informed the Exchange that the Board of Directors of the Company was held on February 02, 2013 wherein they discussed and approved the extension of the Company's accounting year which ended on December 31, 2012 by 3 months (i.e., upto March 31, 2013) in light of the Companies Bill, 2012 passed in the Lok Sabha making it mandatory for all companies to have an uniform accounting year from April to March.

Dhanus Technologies Limited has informed the Exchange that the Meeting of the Board of Directors of the Company was held on March 18, 2012 wherein they discussed and approved the following matters: (1) The Appointment of Mr. S. Sriram as an Additional Director on the Board of the Company. (2) The Appointment of Mr. U. Parthasarathy as an Additional Director on the Board of the Company. (3) The Appointment of Mr. Kumar Raichand Madan as an Additional Director on the Board of the Company. (4) The Resignation of Mr. R. Radhakrishna, Director from the Board of the Company. (5) The Resignation of M

The Company had informed the Exchange that a Meeting of the Board of Directors of the Company will be held on November 14, 2011 to consider the Unaudited Results of the Company for the quarter ended September 30, 2011. The Company has now informed the Exchange that the Audit Committee could not meet earlier on account of severe bout of ill health of two of the Members and they continue to be severely indisposed on account of which the required quorum is not available for conducting the meeting neither for the Audit Committee nor also for the Board Meeting. The Audit Committee Meeting has been

Dhanus Technologies Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on July 30, 2011, resolved to shift its registered office from its location to a new premise on account of relentless load shedding for the past many months and lack of an able back-up genset support at the existing office location. After considering many options, the Board resolved to do away with the administrative office and shift the registered office to the current administrative office premises at 2-AB, Gee Gee Emerald, 151, Village Road, Nungambakkam, Chennai - 600 034.

Dhanus Technologies Limited has informed the Exchange that the meeting of the Board of Directors was held on July 09, 2011 and the Board has resolved to issue Equity Shares to various allottees in lieu of Convertibles Equity warrants from whom full consideration has been received.

Dhanus Technologies Limited has informed the Exchange that the Board of Directors in their meeting held on March 31, 2011 has resolved to issue Equity Shares in lieu of Convertible Equity Warrants to various Allottees from whom the balance consideration towards conversion of Warrants has been received.

Dhanus Technologies Limited has informed the Exchange, vide its letter dated February 21, 2011, that "The Meeting of the Board of Directors of the Company was held today and we are pleased to intimate that the company is in receipt of 25% upfront application money and the Board has resolved to allot 15,00,00,000 Convertible Equity Warrants to all the Allottees".

Dhanus Technologies Limited has informed the Exchange regarding the Proceedings of the Board Meeting of the Company held on November 20, 2010.

Dhanus Technologies Limited has informed the Exchange that with reference to the earlier intimation regarding scheduling a Board Meeting on September 15, 2010 to transact certain unfinished items on the Agenda circulated for the Board Meeting held on August 29, 2010. The Company has now informed that the Board Meeting scheduled for September 15, 2010 has been deferred and we shall be intimating the Exchange on the fresh date and time shortly.

Dhanus Technologies Limited has informed the Exchange regarding the outcome of the Board Meeting of the Company held on August 29, 2010.

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 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 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.