Dharni Capital Services Ltd - 543753 - Board Meeting Outcome for Revised Outcome
Revised outcome for the Board meeting dated 26th June, 202428-06-2024
28-06-2024
Dharni Capital Services Ltd - 543753 - Appointment Of Internal Auditor
Appointment of M/S Bagrodia & Co., as Internal auditor of the Company26-06-2024
Dharni Capital Services Ltd - 543753 - Announcement under Regulation 30 (LODR)-Acquisition
The Company has agreed to acquire 49.28% shares of proposed company by way of cash consideration of Rs. 6,11,10,000/-26-06-2024
Dharni Capital Services Ltd - 543753 - Board Meeting Outcome for Outcome Of Board Meeting Dated 26Th June, 2024
With reference to the above subject we hereby inform you that the meeting of Board of Directors of the Company held on Wednesday, 26th June, 2024 at the Registered Office of the Company at 816, 7th Floor, Oxford Towers, Old Airport Road, Kodihalli, H.A.L Ii Stage, Bangalore North, Karnataka, 560008 commenced at 1.00 p.m. and concluded at 1.30 p.m. have approved following: 1. This is to inform you that the Company has agreed to acquire 49.28% shares of Proposed Company, by way of cash consideration of Rs. 6,11,10,000/- 2. Approved appointment of M/S Bagrodia & Co., Chartered Accountant as Internal Auditor of the Company.26-06-2024
Dharni Capital Services Ltd - 543753 - Audited Standalone & Consolidated - Financial Statements For The 31St March 2024 - Clarification Letter
Revised Audited standalone & consolidated financial results for the period ended 31st March, 202411-05-2024
Dharni Capital Services Ltd - 543753 - Appointment Of Secretarial Auditor Of The Company
Appointment of Secretarial Auditor of the Company for the F.y. 2023-2410-05-2024
Dharni Capital Services Ltd - 543753 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address
Change in Registered office of the Company.10-05-2024
Dharni Capital Services Ltd - 543753 - Submission Of Certificate Of Non-Applicability Of Regulation 23(9) Of The SEBI (LODR) Regulations, 2015 -Disclosure Of Related Party Transactions For The Half Year Ended March 31, 2024
Disclosure for Non applicability of Related Party transaction to the Company is attached herewith.10-05-2024
Dharni Capital Services Ltd - 543753 - Outcome Of Board Meeting Dated 10Th May, 2024
With reference to the above subject please find the attached agenda approved in the meeting of the Board of Directors of the Company10-05-2024
Dharni Capital Services Ltd - 543753 - Board Meeting Outcome for Outcome Of Board Meeting Dated 10Th May, 2024
With reference to the above subject we hereby inform you that the meeting of Board of Directors of the Company held on Friday, 10th May, 2024 at the Registered Office of the Company at 226, Brigade Metropolis Arcade, Whitefield Main Road, Garudacharpalya, Bangalore KA 560048 IN commenced at 11.00 a.m. and concluded at 1.00 p.m.10-05-2024