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Dhani Services Ltd - 532960 - Announcement under Regulation 30 (LODR)-Allotment

 Pursuant to the applicable provisions of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that today i.e. October 29, 2022, Dhani Services Limited ('the Company'), has issued and allotted 22,00,000 (Twenty Two Lacs) Equity shares of face value INR 2/- each, to eligible employees upon exercise of options vested in their favour under 'Dhani Services Limited Employees Stock Option Scheme - 2008' of the Company. Please refer the attachment for further details.
29-10-2022
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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 September 30, 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 September 30, 2022, as per details attached.
10-10-2022
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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 September 30, 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 October 8, 2022 is enclosed for your reference.
10-10-2022
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Dhani Services Ltd - 532960 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Please be informed that current tenure of Prof. Mohanbir Singh Sawhney (DIN: 07136864), as Independent Director of the Company, has come to an end effective today i.e. October 06, 2022. Please refer the attachment for further details.
06-10-2022
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Dhani Services Ltd - 532960 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Proceedings and Outcome of 27th Annual General Meeting of the Members of Dhani Services Limited held on Thursday, September 29, 2022 and disclosures under Regulations 30 & 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. Please refer attachment.
01-10-2022
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Dhani Services Ltd - 532960 - Closure of Trading Window

 In compliance with Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended, trading window of the Company has been closed and shall remain closed till 48 hours after declaration of financial results of the Company, for quarter ended September 30, 2022. The date of Board meeting of the Company for declaration of the financial results for the quarter ended September 30, 2022 will be intimated in due course. Please take the aforesaid intimation on record.
30-09-2022
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Dhani Services Ltd - 532960 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Please be informed that due to personal reasons and family commitments, Mr. Anish Ernest Williams (DIN: 03314110), Non-Executive Director of the Company, has resigned effective today i.e. September 23, 2022. Pl. refer attachment.
23-09-2022
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Dhani Services Ltd - 532960 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Please be informed that current tenure of Mr. Praveen Kumar Tripathi (DIN: 02167497), as Independent Director of the Company, has come to an end effective today i.e. September 15, 2022. Pl. refer attachment.
15-09-2022
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Dhani Services Ltd - 532960 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed clippings of Notice published in newspapers on September 8, 2022, detailing the procedure with respect to the e-voting facility being provided by the Company to all its Members to enable them to cast their vote on the matters listed in the Notice convening the 27th Annual General Meeting of the shareholders of the Company, to be held on Thursday, September 29, 2022 at 3:30 P.M. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM) facility. The said newspaper clippings are also placed on the website of the Company - www.dhani.com.
08-09-2022
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Dhani Services Ltd - 532960 - Submission Of Certificates In Compliance With The Provisions Of Corporate Governance And Non-Qualification Of Directors, As Required Under Regulation 34(3) Read With Schedule V To The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, As Amended.

 As required under Regulation 34(3) read with Schedule-V to the Listing Regulations, please find attached, for your information and record, certificates dated August 17, 2022, issued by a Practic-ing Company Secretary, M/s MARG & Associates, Company Secretaries, New Delhi, regarding compliance by the Company with the provisions of Corporate Governance and Non-qualification of Directors, for the financial year ended March 31, 2022. We may mention here that the said certificates have also been incorporated in the Annual Report of the Company for the financial year 2021-22.
07-09-2022
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