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Dhani Services Ltd - 532960 - Closure of Trading Window

 In compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended, the trading window of the Company has been closed and shall remain closed till 48 hours after the declaration of financial results for the quarter and nine months ended December 31, 2022. The date of the Board meeting of the Company for declaration of financial results for the quarter and nine months ended December 31, 2022 will be intimated in due course. Please take the aforesaid intimation on record.
31-12-2022
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Dhani Services Ltd - 532960 - Appointment of Company Secretary and Compliance Officer

 This is to inform you that Mr. Ram Mehar Garg, a Fellow Member of the Institute of Company Secretaries of India has been appointed as Company Secretary and Compliance Officer designated as Key Managerial Personnel of the Company, w.e.f. today i.e. December 30, 2022, in place of Mr. Vikas Khandelwal, who has resigned as Company Secretary & Key Managerial Personnel of the Company, due to his personal reasons, w.e.f. today i.e. December 30, 2022. Please refer the attachment for further details.
30-12-2022
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Dhani Services Ltd - 532960 - Announcement under Regulation 30 (LODR)-Acquisition

 We wish to inform that Dhani Services Limited ('the Company') has, pursuant to a Share Purchase Agreement, dated December 23, 2022, acquired 100% stake (on a fully diluted basis) of Juventus Estate Limited and Mabon Properties Limited ('Target Companies'), which collectively own the land parcel admeasuring 35 acres approx. at Sector 104, Dwarka Expressway, Gurugram, Haryana. The requisite disclosure, in terms of Regulation 30 of Listing Regulations read with SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015, is enclosed as Annexure A. Please refer the attachment for further details,
24-12-2022
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Dhani Services Ltd - 532960 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Please be informed that current tenure of Mr. Vijay Chugh (DIN: 07112794), as Independent Director of the Company, has come to an end effective from December 20, 2022. Please refer the attachment for further details.
20-12-2022
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Dhani Services Ltd - 532960 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Please be informed that current tenure of Mr. Rakesh Mohan Garg (DIN: 08970794), as Independent Director of the Company, has come to an end effective from November 24, 2022. Please refer the attachment for further details.
25-11-2022
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Dhani Services Ltd - 532960 - Compliance Under Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015, As Amended

 Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please find enclosed herewith disclosure of Related Party Transactions, for the half-year ended September 30, 2022. Pls. refer the attachd file.
25-11-2022
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Dhani Services Ltd - 532960 - Statement Of Deviation For The Quarter Ended September 30, 2022

 In terms of Regulation 32 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the statement of nil deviation, for the quarter ended September 30, 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.
11-11-2022
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Dhani Services Ltd - 532960 - Earnings Update For The Quarter Ended September 30, 2022

 Please find enclosed an Earnings Update of Dhani Services Limited for the quarter ended September 30, 2022, for your information and record.
11-11-2022
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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 Half Year Ended September 30, 2022 And Outcome Of Board Meeting

 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. November 11, 2022 (which was commenced at 3:30 P.M. and concluded at 4:45 P.M.), has, inter-alia, approved the unaudited standalone and consolidated financial results of the Compa-ny, for the quarter and half year ended September 30, 2022. The said results along with Limited Review Reports dated November 11, 2022, issued by the M/s Sharp & Tannan Associates, Chartered Accountants, Statutory Auditors of the Company are enclosed. Further the Board of Directors in its aforesaid meeting has appointed Ms. Swati Jain (DIN: 09784228) as Independent (Additional) Director, on the Board of the Company for a period of one year, w.e.f. June 11, 2022.
11-11-2022
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Dhani Services Ltd - 532960 - Board Meeting Intimation for For Consideration And Approval Of Unaudited Financial Results Of Dhani Services Limited ('The Company') For The Quarter And Half Year Ended September 30, 2022

 Dhani Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 ,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, November 11, 2022, to consider and approve inter-alia the unaudited financial results of the Company for the quarter and half year ended September 30, 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 November 13, 2022. Please take the above information on record.
05-11-2022
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