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Dharni Capital Services Ltd - 543753 - Intimation Of Date Of Extra-Ordinary General Meeting ('EOGM') Scheduled To Be Held On 18.03.2024 And Notice Thereof

 Please find enclosed Notice convening EOGM scheduled to be held on 18.03.2024 at registered office of the Company, to transact the businesses as mentioned below: 1. To consider and approve increase in the limit of Mr. Hemant Dharnidharka, Managing Director 2. To consider and approve increase in the limit of Ms. Preeti Saraogi, Director 3. To consider and approve Alteration in the main object of the Company
21-02-2024
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Dharni Capital Services Ltd - 543753 - Intimation Of Book Closure And Cut-Off Date To Determine The Eligibility Of The Members To Cast Their Vote During Extra Ordinary General Meeting

 Pursuant to the regulation 42 of SEBI (LODR), 2015, Register of members and share transfer books of the company will remain closed from Friday, 08.03.2024 to Monday, 18.03.2024 (Both days inclusive) and cut off date will be Friday, 08.03.2024 for taking record of the Members of the Company for the purpose of EOGM scheduled to be held on 18.03.2024
20-02-2024
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Dharni Capital Services Ltd - 543753 - Board Meeting Outcome for Meeting Held On 20Th February, 2024

 With reference to the above subject we hereby inform you that the meeting of Board of Directors of the Company held on Tuesday, 20th February, 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 12.30 P.M. have inter alia considered and approve the agenda as attached herewith.
20-02-2024
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Dharni Capital Services Ltd - 543753 - Board Meeting Intimation for Meeting To Be Held On 20Th February, 2024

 Dharni Capital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/02/2024 ,inter alia, to consider and approve the following: 1. Formation of Subsidiary and/or wholly owned subsidiary. 2. Increase in the Limit of Director's/KMP remuneration. 3. Addition of the Business Activity in the main object of the Company. 4. Any other business with the permission of Chair. You are requested to kindly take the same on record.
16-02-2024
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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 December, 2023

 Please find the attached statement of deviation or variation for the quarter ended on 31st December, 2023
08-01-2024
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Dharni Capital Services Ltd - 543753 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 With reference to reg. 74(5) of SEBI (DP) Regulations, 2018, enclosed herewith certificate received from Cameo Corporate Services Limited, RTA of the Company for the quarter ended on 31, December, 2023
08-01-2024
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Dharni Capital Services Ltd - 543753 - Non-Applicability Of Disclosure Under Regulation 23(9) Of Sebi (Listing Obligations And Disclosure Requirements) Regulations, 2015- Disclosure Of Related Party Transactions For The Half Year Ended On September 30, 2023.

 Non applicability of disclosure of related party transaction for the half year ended on 30.09.2023 is attached herewith.
14-11-2023
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Dharni Capital Services Ltd - 543753 - Un-Audited Standalone And Consolidated Financial Results For The Half Year Ended On 30.09.2023

 Financial Results for the half year ended on 30.09.2023 are enclosed herewith.
13-11-2023
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Dharni Capital Services Ltd - 543753 - Board Meeting Outcome for Approval Of Un-Audited Standalone And Consolidated Financial Results For Half Year Ended 30.09.2023

 With reference to the above subject we hereby inform you that the meeting of Board of Directors of the Company held on Friday, 10th November, 2023 have inter alia considered and approved the following: a) Un-audited standalone financial results of the Company and limited review report thereon from the Auditor for the half year ended on 30th September, 2023 as recommended by the Audit Committee. b) Un-audited consolidated financial results of the company and limited review report thereon from the Auditor for the half year ended 30th September, 2023 as recommended by the Audit Committee.
10-11-2023
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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 10/11/2023 ,inter alia, to consider and approve With reference to the above subject we would like to inform you that pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, a Meeting of the Board of Directors of the Company will be held on Friday, 10th November, 2023, inter alia to consider and approve the Un-audited Financial Results of the Company for the Half Year ended 30th September, 2023 along with the Limited Review Report thereon With reference to the above subject we would like to inform you that pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, a Meeting of the Board of Directors of the Company will be held on Friday, 10th November, 2023, inter alia to consider and approve the Un-audited Financial Results of the Company for the Half Year ended 30th September, 2023 along with the Limited Review Report thereon
02-11-2023
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