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, 2024 Dharni Capital Services Ltd - 543753 - Appointment Of Secretarial Auditor Of The Company
Appointment of Secretarial Auditor of the Company for the F.y. 2023-24 Dharni Capital Services Ltd - 543753 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address
Change in Registered office of the Company. 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. 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 Company 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. Dharni Capital Services Ltd - 543753 - Board Meeting Intimation for NOTICE OF BOARD MEETING AS PER THE REGULATION 29 SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
Dharni Capital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2024 ,inter alia, to consider and approve 1. Standalone and consolidated Audited Financial Results of the Company for the half year and year ended 31st March, 2024 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Further, pursuant to SEBI (Prohibition of Insider Trading) Regulation 2015, the Trading Window for dealing in securities of the Company is currently closed for Promoters, Directors and Employees of the Company and will re-open after 48 hours subsequent to declaration of financial results for the half year and year ended 31st March, 2024 for the abovementioned purpose. 2. shifting of registered office of the Company within the local limits of the city, town, or village. 3. Any other agenda with the permission of Chair. Dharni Capital Services Ltd - 543753 - Statement Of Deviation Or Variation Of Proceeds Of Public Issue, Right Issue, Preferential Issue, Qualified Institutions Placement (QIP) For The Quarter Ended On 31St March, 2024
Please find the attached statement of deviation for the quarter ended on 31.03.2024 Dharni Capital Services Ltd - 543753 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyDharni Capital Services Ltd 2CIN NO.U74120KA2015PLC084050 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: ANTIMA KATARIA Designation: COMPANY SECRETARY EmailId: [email protected] Name of the Chief Financial Officer: PRAMOD KUMAR DHARNIDHARKA Designation: CFO EmailId: [email protected] Date: 09/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. Dharni Capital Services Ltd - 543753 - Compliance Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015
Please find the attached compliance certificate under regulation 40 (9) of EBI (LODR) Regulation, 2015 for the year ended on 31.03.2024