Dhani Services Ltd - 532960 - Clarification sought from Dhani Services Ltd
The Exchange has sought clarification from Dhani Services Ltd on May 20, 2022, with reference to Movement in Volume.The reply is awaited.20-05-2022
20-05-2022
Dhani Services Ltd - 532960 - Announcement under Regulation 30 (LODR)-Change in Directorate
Mr. Anish Ernest Williams (DIN: 03314110), has relinquished his executive duties in the Company and therefore going forward, Mr. Anish Williams would be classified as Non-Executive, Non-Independent Director.30-04-2022
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 March 31, 2022
We wish to submit that Dhani Services Limited (formerly Indiabulls Ventures 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 March 31, 2022, as per details hereunder: Regulation 6(1): Qualified Company Secretary as the Compliance Officer: Mr. Lalit Sharma Company Secretary & Compliance Officer Membership No. ACS 24111 Flat no. 111, Plot No.5 C, Sector -22, Dwarka, New Delhi-110075 Telephone No.: + 91 124 6681541, Facsimile No.: + 91 124 668 1240 E-mail: [email protected] Regulation 7(1): Share Transfer Agent: Skyline Financial Services Private Limited CIN: U74899DL1995PTC071324 SEBI Regn. No.: INR000003241 D-153A, 1st Floor, Okhla Industrial Area, Phase-I, New Delhi-110020, India Telephone No.: +91 11 4045 0193, Facsimile No.: +91 11 2681 2682 Investor Grievance Email: [email protected] Website: www.skylinerta.com29-04-2022
Dhani Services Ltd - 532960 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address
We wish to inform that, pursuant to the approval of the Board of directors of the Company, the Registered Office of the Company stands shifted, within the same city, from its current location 'M - 62 & 63, First Floor, Connaught Place, New Delhi - 110001' to '1/1E, First Floor, East Patel Nagar, New Delhi-110008', with effect from May 1, 2022.28-04-2022
Dhani Services Ltd - 532960 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayDhani Services Ltd 2CINL74999DL1995PLC069631 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 525.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: LALIT SHARMA Designation: COMPANY SECRETARY EmailId: [email protected] Name of the Chief Financial Officer: Rajeev Lochan Agrawal Designation: CFO EmailId: [email protected] Date: 28/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.28-04-2022
Dhani Services Ltd - 532960 - Submission Of A Compliance Certificate Referred To In Regulation 40 (9), Pursuant To Regulation 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, For The Year Ended March 31, 2022
Pursuant to Regulation 40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (hereinafter 'the Regulations'), please find enclosed herewith a Compliance Certificate [referred to in Regulation 40(9) of the Regulations] dated April 26, 2022 issued by Ms. Riya Luthra, Company Secretary, Partner Marg & Associates a Practicing Company Secretaries, in respect of our Company for the year ended March 31, 2022.26-04-2022
Dhani Services Ltd - 532960 - Submission Of A Compliance Certificate Pursuant To Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, For The Financial Year Ended March 31, 2022
Pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (hereinafter 'the Regulations'), please find enclosed herewith a certificate dated April 12, 2022 duly signed on behalf of the Company and our Registrar and Share Transfer Agent, Skyline Financials Services Private Limited, certifying compliance with the requirements of Regulation 7(2) of the Regulations in respect of our Company for the financial year ended March 31, 202212-04-2022
Dhani Services Ltd - 532960 - Statement Of Investor Complaints For The Quarter Ended March 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0550 Name of the Signatory :- Lalit SharmaDesignation :- Company Secretary and Compliance Officer11-04-2022
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 re-main closed till 48 hours after the declaration of financial results for the quarter and financial year ended March 31, 2022. The date of the Board meeting of the Company for declaration of financial results for the quarter and financial year ended March 31, 2022 will be intimated in due course.31-03-2022
Dhani Services Ltd - 532960 - Announcement under Regulation 30 (LODR)-Resignation of Director
In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we wish to inform that Mr. Gagan Banga (DIN: 00010894) who is Vice Chairman and MD and CEO of Indiabulls Housing Finance Limited (IHFL) and a Non-executive Director on the Board of the Company has resigned effective from March 14, 2022 to enable him to fully focus his time on the affairs of IHFL. Resignation letter received from Mr. Gagan Banga is attached.14-03-2022