Dhani Services Ltd - 532960 - Compliance Status Of Regulation 6 (1) And 7(1) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, As Amended, For The Quarter Ended June 30, 2024
Please find attached Compliance status of Regulation 6 (1) and 7(1) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, as amended, for the quarter ended June 30, 2024 Dhani Services Ltd - 532960 - Closure of Trading Window
In compliance with the SEBI (PIT) Regulations, 2015, as amended, the trading window for dealing in the securities of the Company shall remain closed from July 01, 2024 till 48 hours after the declaration of unaudited financial results of the Company for the quarter ending June 30, 2024. Please refer the attachment for further details. Dhani Services Ltd - 532960 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot
In furtherance to Company Postal Ballot Notice dated May 17, 2024 (Notice) filed with the exchanges on May 21, 2024, seeking approval from Company shareholders on the business listed therein, and in accordance with Regulation 44(3) of SEBI (LODR), Regulations, 2015, we enclose hereto e-voting results of Postal Ballot along with Scrutinizer''s Report. Please refer the attachment for further details. Dhani Services Ltd - 532960 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Please find attached Annual Secretarial Compliance Report for the financial year ended March 31, 2024 Dhani Services Ltd - 532960 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In furtherance to the stock exchange intimation dated May 21, 2024, we wish to inform that on completion of dispatch of postal ballot notice in permitted mode on May 21, 2024 an advertisement has been published in Financial Express (English) and Jansatta (Hindi) newspapers on Wednesday, May 22, 2024. Please refer the attachment for further details. Dhani Services Ltd - 532960 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
In terms of Regulation 30 of the SEBI (LODR) Regulation, 2015, as amended, please find enclosed a copy of the Postal Ballot Notice dated May 17, 2024, for seeking approval of the Members to the special business as contained in the said notice. Please refer the attachment for further details. Dhani Services Ltd - 532960 - Statement Of Deviation For The Quarter Ended March 31, 2024 Of Dhani Services Limited (Herein-After Referred As 'The Company' Or 'DSL')
Please find attached statement of deviation for the quarter ended March 31, 2024. Dhani Services Ltd - 532960 - Outcome Of Board Meeting Held On May 17, 2024
Please find attached outcome of Board Meeting held on May 17, 2024. Dhani Services Ltd - 532960 - Board Meeting Outcome for Outcome Of Board Meeting Held On May 17, 2024
Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Dis-closure Requirements) Regulations, 2015, we enclose hereto, for your information and record, the Au-dited Standalone and Consolidated Financial Results of Dhani Services Limited (the 'Company') for the quarter and financial year ended March 31, 2024, duly approved by the Board of Directors of the Company (the 'Board') at its meeting held today i.e. May 17, 2024 (which was commenced at 3:30 P.M. and concluded at 04:50 P.M.), along with requisite information. We also submit herewith Audit Reports dated May 17, 2024, issued by the Statutory Auditors of the Company, on the standalone and consolidated financial results, respectively, of the Company, as at and for the financial year ended March 31, 2024, which was duly placed before the Board at the aforesaid meeting. Please refer the attachment for further details. Dhani Services Ltd - 532960 - Board Meeting Intimation for Intimation Of Board Meeting For Consideration And Approval Of Audited Financial Results Of Dhani Services Limited ('The Company') For The Quarter And Financial Year Ended March 31, 2024
Dhani Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2024 ,inter alia, to consider and approve Pursuant to the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we wish to inform that a meeting of the Board of Directors of the Company will be held on Friday, May 17, 2024, to consider and approve inter-alia the audited financial results of the Company for the quarter and financial year ended March 31, 2024. We further wish to inform that in terms of SEBI (Prohibition of Insider Trading) Regulations, and Code of Conduct for Prevention of Insider Trading of the Company, the Trading Window for dealing in securities of the Company which had been closed earlier, shall remain closed till May 19, 2024.