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Dharni Capital Services Ltd - 543753 - Board Meeting Intimation for Considering And Approving The Audited Financial Results Of The Company For The Half Year And Year Ended March 31, 2023

 Dharni Capital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2023 ,inter alia, to consider and approve Standalone Audited Financial Results of the Company for the half year and year ended 31st March, 2023 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements} Regulations, 2015.
15-05-2023
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Dharni Capital Services Ltd - 543753 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Declaration with respect to Non-applicability of Annual Secretarial Compliance Report under Regulation 24A of SEBI (Listing Obligation and Disclosure Requirements) (Amendment) Regulation, 2018
09-05-2023
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Dharni Capital Services Ltd - 543753 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2

 Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Dharni Capital Services Ltd 2 CIN NO. U74120KA2015PLC084050 3 Report filed for FY 2022-2023 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2022-23, 2023-2024 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2021-2022, 2022-2023 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Disha JainDesignation :-Company Secretary Name of the Chief Financial Officer :- PRAMOD KUMAR DHARNIDHARKA Designation : -CFO Date: 09/05/2023
09-05-2023
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Dharni Capital Services Ltd - 543753 - Board Meeting Outcome for Outcome Of Board Meeting Dated 8Th May, 2023

 Dharni Capital Services Limited has informed that the meeting of Board of Directors of the Company held on Monday, 8th May, 2023 at the Registered Office of the Company at 226 Brigade Metropolis Arcade, Whitefield Main Road, Garudacharpalya, Bangalore KA 560048 IN commenced at 2.00 p.m. and concluded at 4.15 p.m. have inter alia considered and approved the following: a) Appointment of Ms. Disha Jain as Company Secretary & Compliance Officer of the Company b) Acceptance of Resignation of the Mr. Mayank Mundhra, Company Secretary & Compliance Officer of the Company. c) Appointment of M/s Ronak Jhuthawat & Co. as a Secretarial Auditor of the company for conducting Secretarial Audit pursuant to the provisions of Section 204 of the Companies Act, 2013 for the financial year 2022-23.
08-05-2023
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Dharni Capital Services Ltd - 543753 - Board Meeting Intimation for INTIMATION 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 08/05/2023 ,inter alia, to consider and approve 1. Appointment of Ms. Disha Jain as Company Secretary & Compliance Officer. 2. Resignation of the Mr. Mayank Mundra, Company Secretary & Compliance Officer. 3. Appointment of M/s. Ronak Jhuthawat & Co., Company Secretaries as a Secretarial Auditor for the Financial Year 2022-2023.
03-05-2023
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Dharni Capital Services Ltd - 543753 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 Disclosure under Regulation 30 regarding resignation of Company Secretary and Compliance Officer of the Company.
27-04-2023
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Dharni Capital Services Ltd - 543753 - Statement Of Deviation Or Variation

 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, 2023
20-04-2023
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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 NA 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: MAYANK MUNDHRA Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: [email protected] Name of the Chief Financial Officer: PRAMOD KUMAR DHARNIDHARKA Designation: CFO EmailId: [email protected] Date: 19/04/2023 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.
19-04-2023
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Dharni Capital Services Ltd - 543753 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015 For The Year Ended On 31St March, 2023

 Compliance Certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 for the year ended on 31st March, 2023
17-04-2023
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Dharni Capital Services Ltd - 543753 - Compliance Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015

 Compliance Certificate under Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, dated 14.04.2023, issued by M/s Ronak Jhuthawat & Co., Company Secretaries, for the year ended on 31st March, 2023.
15-04-2023
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