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NOTIFICATIONS
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Dhani Services Ltd - 532960 - Statement Of Deviation For The Quarter Ended December 31, 2022 Of Dhani Services Limited (Hereinafter Referred As 'The Company' Or 'DSL')

 In terms of Regulation 32 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the statement of deviation, for the quarter ended December 31, 2022, on the utilization of proceeds of Rights Issue of the Company is attached in the format specified vide circular CIR/CFD/CMD1/ 162/2019 dated December 24, 2019, issued by the Securities and Exchange Board of India.
10-02-2023
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Dhani Services Ltd - 532960 - Earnings Update For The Quarter Ended December 31, 2022

 Please find enclosed an Earnings Update of Dhani Services Limited for the quarter ended December 31, 2022, for your information and record.
10-02-2023
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Dhani Services Ltd - 532960 - Board Meeting Outcome for Approval Of Unaudited Standalone And Consolidated Financial Results Of Dhani Services Limited ('The Company'), For The Quarter And Nine Months Ended December 31, 2022.

 We wish to inform you that in terms of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, the Board of Directors of Dhani Services Limited ('the Company') at its meeting held today i.e. February 10, 2023 (which was commenced at 05:30 P.M. and concluded at 06:35 P.M.), has, inter-alia, approved the unaudited standalone and consolidated financial results of the Company, for the quarter and nine months ended December 31, 2022. The said results along with Limited Review Reports dated February 10, 2023, issued by the M/s Sharp & Tannan Associates, Chartered Accountants, Statutory Auditors of the Company are enclosed. Please take the attached intimation on record
10-02-2023
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Dhani Services Ltd - 532960 - Outcome Of Voting Results Of Postal Ballot - February 8, 2023

 In furtherance to Company Postal Ballot Notice dated January 5, 2023 (Notice) filed with the ex-changes on January 7, 2023, seeking approval from Company shareholders on the business listed therein, and in accordance with the Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we enclose hereto e-voting results of Postal Ballot along with Scrutinizer's Report. All the resolutions as mentioned in the Notice have been approved by members with requisite ma-jority and shall be deemed to have been passed on February 7, 2023, being the last date of e-voting. The same is also available on the Company''s website at www.dhani.com.
08-02-2023
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Dhani Services Ltd - 532960 - Board Meeting Intimation for Intimation Of Board Meeting For Consideration And Approval Of Unaudited Financial Results Of Dhani Services Limited ('The Company') For The Quarter And Nine Months Ended December 31, 2022

 Dhani Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 ,inter alia, to consider and approve inter-alia the unaudited financial results of the Company for the quarter and nine months ended December 31, 2022. 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 February 12, 2023. Please take the above information on record.
04-02-2023
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Dhani Services Ltd - 532960 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 This is to certify that the details of securities dematerialized/rematerialized during the quarter ended December 31, 2022, as required under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, have been furnished to all the stock exchanges where the shares of the Company are listed. The letter confirming the same from our RTA - M/s. Skyline Financial Services Private Limited dated January 10, 2023 is enclosed for your reference.
10-01-2023
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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 December 31, 2022.

 We wish to submit that Dhani Services Limited is in compliance with the requirements of Regulation 6(1) and 7(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, for the quarter ended December 31, 2022. Please refer the attachment for further details.
10-01-2023
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Dhani Services Ltd - 532960 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In furtherance to the stock exchange intimation dated January 7, 2023, we wish to inform that on completion of dispatch of Postal Ballot Notice in permitted mode on January 7, 2023 an advertisement has been published in Financial Express (English) and Jansatta (Hindi) newspapers on Monday, January 9, 2023. Copies of advertisements published as aforesaid are enclosed, for reference.
09-01-2023
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Dhani Services Ltd - 532960 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please find enclosed a copy of the Postal Ballot Notice dated January 05, 2023, for seeking approval of the Members to the special business as contained in the said Notice. In compliance with relevant circulars issued by the Ministry of Corporate Affairs, the said Postal Ballot Notice, together with Explanatory Statement, has been sent through permitted mode, to the shareholders of the Company whose names appear on the Register of Members / list of Beneficial Owners received from the Registrar and Transfer Agent, National Securities Depository Limited (NSDL) and Central Depository Services (India) Limited (CDSL), as on December 31, 2022 i.e. the Cut-off date. Please refer the attachment for further details.
07-01-2023
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Dhani Services Ltd - 532960 - Announcement under Regulation 30 (LODR)-Change in Directorate

 We wish to inform that effective from January 1, 2023, Board of Dhani Services Limited (the Board) has been reconstituted as under: 1. Mr. Sameer Gehlaut, Executive Chairman & CEO, 2. Mr. Divyesh B. Shah, Whole-time Director & COO, 3. Mr. Amit Ajit Gandhi, Non-Executive Director 4. Dr. Narendra Damodar Jadhav, Independent Director 5. Mr. Aishwarya Katoch, , Independent Director 6. Ms. Swati Jain, , Independent Director. Further, due to personal reasons and other commitments, Mr. Pinank Jayant Shah (DIN: 07859798) Whole-Time Director & Key Managerial Personnel designated as Executive Director and Mr. Sandeep Kadam (DIN: 09343578) Non-Executive Director, have resigned from the Board of the Company, with effect from January 1, 2023. Please refer the attachment for further details.
01-01-2023
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