Dharni Capital Services Ltd - 543753 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to the Regulation 30 of SEBI (Listing obligation and Disclosure requirements) Regulations, 2015, we hereby enclose the gist of proceedings of 8th Annual General Meeting of the Company held on Monday, 18th September, 2023 Dharni Capital Services Ltd - 543753 - Annual General Meeting To Be Held On Monday, 18Th September, 2023
Notice of Annual General Meeting to be held on Monday, 18th September, 2023 at 11.00 AM at registered office of the Company, in accordance with the provisions of Companies Act, 2013and the SEBI (Listing Obligations and disclosures Requirements) 2015 read with the relevant circulars of the Ministry of Corporate Affairs and Securities and exchange Board of India Dharni Capital Services Ltd - 543753 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the Company for the Financial Year 2022-23. The 8th Annual General Meeting of the Company to be held on Monday, 18th September, 2023 at 11.00 AM IST at registered office of the Company. Dharni Capital Services Ltd - 543753 - Intimation Of Book Closure
Pursuant to regulation 42 of SEBI (Listing Obligations and Disclosure requirements), 2015 the Register of Members & Share transfer books of the Company will remain closed from Friday, 8th September, 2023 to Monday, 18th September, 2023 (both days inclusive) and cut-off date will be Friday, 8th September, 2023 for taking record of the Members of the Company for the purpose of Annual General Meeting of the Company scheduled to be held on 18th September, 2023 Dharni Capital Services Ltd - 543753 - Board Meeting Outcome for Outcome Of Board Meeting Dated 25Th August, 2023
With reference to the above subject we hereby inform you that the meeting of Board of Directors of the Company held on Friday, 25th August, 2023 at the Registered Office of the Company at 226 Brigade Metropolis Arcade, Whitefield Main Road, Garudacharpalya, Bangalore KA 560048 IN commenced at 10.00 a.m. and concluded at 10.45 a.m. have inter alia considered and approved the following: 1. The Director's Report of the Company for the Financial year ended on 31.03.2023. 2. The Board has appointed Ms. Divya Nandalike, Chartered Accountant as Internal Auditor of the Company for the F.Y. 2023-24. 3. The Board has appointed Mr. Ronak Jhuthawat, Practising Company Secretary as Scrutinizer for conducting voting at Annual General Meeting. 4. Approved the date, time & venue for the Annual General Meeting (AGM) of the Company, record date for Book Closure & the draft notice of the Annual General Meeting of the Company Dharni Capital Services Ltd - 543753 - Board Meeting Intimation for THE REGULATION 29 SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 201
Dharni Capital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2023 ,inter alia, to consider and approve 1. Director's Report of the Company for the financial year ended on 31.03.2023. 2. Appoint Ms. Divya Nandalike, Chartered Accountant (M.No.: A231322) as Internal Auditor of the Company for the F.Y. 2023-24. 3. Appoint Mr. Ronak Jhuthawat, Practicing Company Secretary as Scrutinizer for conducting voting at Annual General Meeting. 4. Fix date, time & venue for the Annual General Meeting (AGM) of the Company, to fix the record date for Book Closure & to approve the draft notice of the Annual General Meeting of the Company 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 30Th June, 2023
Please find enclosed herewith the statement of deviation or variation of proceeds of public issue, Right issue, Preferential issue, qualified institutions placement (QIP) as per the SEBI circular CIR/CFD/CMD1/162/2019 dated 24.12.2019 for the quarter ended on 30th June, 2023 Dharni Capital Services Ltd - 543753 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We refer to regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, and enclosed herewith the certificate received from Cameo Corporate services limited, Registrar and Share transfer agent of the company, for the Quarter ended 30th June, 2023 Dharni Capital Services Ltd - 543753 - Business Update
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is to hereby disclose that the distribution of Mutual Funds and Fixed Deposits by the company as mentioned below were exceptional for the month of May 2023. 1. The Company has distributed and the clients of the company have purchased Mutual Funds above Rs. 225 Crores in the month of May 2023. 2. The Company has distributed and the clients of the company have purchased Fixed Deposits above Rs. 80 Crores in the month of May 2023. 3. The total Mutual Fund and Fixed Deposit purchased by the clients of the company for May 2023 are above Rs. 305 Crores. Dharni Capital Services Ltd - 543753 - Board Meeting Outcome for Audited Financial Results For The Half Year & Year Ended March 31, 2023 Along With Auditor''s Report
Company be and hereby inform that the meeting of Board of Directors of the Company held on Tuesday, 23rd May, 2023 at the Registered Office of the Company commenced at 11.00 a.m. and concluded at 2.30 p.m. have inter alia considered and approved the following: a) Audited standalone financial results of the Company and Auditor's Report thereon for the half year and year ended on 31st March, 2023 as recommended by the Audit Committee. b) The audited consolidated financial results of the company and Auditor's Report thereon for the half year and year ended March 31, 2023 as recommended by the Audit Committee. c) Declaration in respect of Audit Report with unmodified opinion with respect to the aforesaid Audited Financial Results for the half year and year ended March 31, 2023 under Regulation 52(3)