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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
02-11-2023
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Dharni Capital Services Ltd - 543753 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

With reference to above subject, certificate received from Cameo Corporate Services Limited , RTA of the Company has been enclosed herewith for the Quarter ended on 30th September, 2023
12-10-2023
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Dharni Capital Services Ltd - 543753 - Announcement under Regulation 30 (LODR)-Meeting Updates

Revised outcome of Board meeting dated 03.10.2023
07-10-2023
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Dharni Capital Services Ltd - 543753 - Disclosure Under Regulation 30 Regarding Resignation Of Company Secretary And Compliance Officer Of The Company

Resignation letter was received from Ms. Disha Jain, Company Secretary & Compliance officer of the Company
04-10-2023
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Dharni Capital Services Ltd - 543753 - Board Meeting Outcome for Outcome Of Board Meeting Dated 3RD October, 2023

With reference to the above subject we hereby inform you that the meeting of Board of Directors of the Company held on Tuesday, 3rd October, 2023 at the Registered Office of the Company at 226 Brigade Metropolis Arcade, Whitefield Main Road, Garudacharpalya, Bangalore KA 560048 IN commenced at 12.00 p.m. and concluded at 12.30 p.m. have inter alia considered and approved the following: a) To make an investment in M/S Dharni Consulting Private Limited, wholly owned subsidiary of the Company by way of subscription in equity shares. b) Appointment of Ms. Antima Kataria as Company Secretary & Compliance Officer of the Company c) Acceptance of Resignation of the Mr. Disha Jain, Company Secretary & Compliance Officer of the Company. Kindly take note of the above.
03-10-2023
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Dharni Capital Services Ltd - 543753 - Board Meeting Intimation for Meeting To Be Held On 03.10.2023

Dharni Capital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/10/2023 ,inter alia, to consider and approve 1. To take approval for making an investment in M/S Dharni Consulting Private Limited, wholly owned subsidiary of the Company by subscribing Equity Shares. 2. To consider and approve the appointment of Ms. Antima Kataria as Company Secretary & Compliance Officer. 3. To take note of the resignation of the Mr. Disha Jain, Company Secretary & Compliance Officer. 4. Any other business with the permission of Chair.
30-09-2023
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Dharni Capital Services Ltd - 543753 - Resignation Of Company Secretary & Compliance Officer

Resignation letter received from Ms. Disha Jain from the post of Company Secretary & Compliance Officer w.e.f. 30.09.2023
30-09-2023
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Dharni Capital Services Ltd - 543753 - Closure of Trading Window

Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, we hereby inform that the trading window shall remain closed for Directors, Promoters, Designated persons, Connected persons and their immediate relatives of the Company from 1st October, 2023 till expiry of 48 hours after the declaration of un-audited financial results for the half year ending on 30th September, 2023 for the trading in the equity shares of the Company
29-09-2023
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Dharni Capital Services Ltd - 543753 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Voting results of the 8th annual general meeting held on Monday, 18th September, 2023 along with scrutinizer''s report
18-09-2023
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