Dhani Services Ltd - 532960 - Closure Of Register Of Members And The Share Transfer Books Of The Company For Annual Closing For The Purpose Of 27Th AGM.
The Register of Members and the Share Transfer Books of the Company will remain closed from Monday, September 26, 2022 till Thursday, September 29, 2022 (both days inclusive), for annual closing (for the purpose of AGM). Pl. refer attachment. Dhani Services Ltd - 532960 - Reg. 34 (1) Annual Report.
Pursuant to the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") and in furtherance to intimation dated September 2, 2022, we wish to inform that the Notice of the 27th Annual General Meeting of the Shareholders of the Company, which has been scheduled to be held on Thursday, September 29, 2022 at 3:30 P.M. (IST) ('AGM'), along with Annual Report for the financial year 2021-22 are being mailed to the Shareholders, holding equity shares of the Company as on September 2, 2022 and whose email IDs are registered with the Company/Depositories, in compliance with applicable MCA and SEBI Circulars ('Circulars') (Copy of the AGM Notice and Annual Report are attached). Pl. refer attachment. Dhani Services Ltd - 532960 - Convening Of Twenty Seventh Annual General Meeting Of Dhani Services Limited
Pursuant to the applicable provisions of the SEBI (Listing Obligations and Disclosure Require-ments) Regulations, 2015 and in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India, we wish to inform you that the Twenty Seventh Annual General Meeting (AGM) of the Shareholders of the Company will be held on Thursday, September 29, 2022 at 3:30 P.M. (IST) through Video Conferencing / Other Audio Visual Means without the physical presence of Members at a common venue. The Register of Members and the Share Transfer Books of the Company will remain closed from Monday, September 26, 2022 till Thursday, September 29, 2022 (both days inclusive), for annual closing (for the purpose of AGM). Dhani Services Ltd - 532960 - Convening Of Twenty Seventh Annual General Meeting Of Dhani Services Limited
Pursuant to the applicable provisions of the SEBI (Listing Obligations and Disclosure Require-ments) Regulations, 2015 and in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India, we wish to inform you that the Twenty Seventh Annual General Meeting (AGM) of the Shareholders of the Company will be held on Thursday, September 29, 2022 at 3:30 P.M. (IST) through Video Conferencing / Other Audio Visual Means without the physical presence of Members at a common venue. The Register of Members and the Share Transfer Books of the Company will remain closed from Monday, September 26, 2022 till Thursday, September 29, 2022 (both days inclusive), for annual closing (for the purpose of AGM). Dhani Services Ltd - 532960 - Announcement under Regulation 30 (LODR)-Change in Directorate
Please be informed that current tenure of Mrs. Fantry Mein Jaswal (DIN: 07011247), as Inde-pendent Director of the Company, has come to an end effective from August 22, 2022. Dhani Services Ltd - 532960 - Statement Of Deviation For The Quarter Ended June 30, 2022
Please find attached Statement of deviation for the quarter ended June 30, 2022. Pls. refer attachment. Dhani Services Ltd - 532960 - Earnings Update For The Quarter Ended June 30, 2022
Please find enclosed an Earnings Update of Dhani Services Limited (formerly Indiabulls Ventures Limited) for the quarter ended June 30, 2022, for your information and record. Dhani Services Ltd - 532960 - Board Meeting Outcome for Outcome Of Board Meeting Held On August 12, 2022
We wish to inform you that the Board of Directors (the 'Board') of Dhani Services Limited ('the Company') at its meeting held today i.e. August 12, 2022 (which was commenced at 5:30 P.M. and concluded at 6:45 P.M.), has, inter-alia, approved: (a) the unaudited standalone and consolidated financial results of the Company, for the quarter ended June 30, 2022; (b) fresh issuance of equity shares / convertible securities of the Company, including issuance to eligible investors under FCCB and/or QIP, upto 15 % of post issue diluted share capital of the Company, subject to applicable approvals from the shareholders and regulatory authorities AND (c) appointment of Mr. Vikas Khandelwal (ACS-18475) as Company Secretary and Compliance Officer of the Company, in place of Mr. Lalit Sharma, with effect from August 17, 2022. Pl. refer attachment. Dhani Services Ltd - 532960 - Clarification On Price Movement
With reference to your letter bearing ref. no. L/SURV/ONL/PV/RS/ 2022-2023 / 2557 dated August 5, 2022, we wish to inform that, as of now, there is no information / announcement, which is required to be disclosed by the Company, in terms of SEBI (LODR) Regulations. The Company shall submit any such announcement(s) / intimation, as and when it is required to be disclosed to the Exchanges, in compliance with the applicable regulations of SEBI (LODR) Regulations Dhani Services Ltd - 532960 - Clarification On Price Movement
With reference to your letter bearing ref. no. L/SURV/ONL/PV/RS/ 2022-2023 / 2557 dated August 5, 2022, we wish to inform that, as of now, there is no information / announcement, which is required to be disclosed by the Company, in terms of SEBI (LODR) Regulations. The Company shall submit any such announcement(s) / intimation, as and when it is required to be disclosed to the Exchanges, in compliance with the applicable regulations of SEBI (LODR) Regulations