Dhani Services Ltd - 532960 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Zelkova Builders Pvt Ltd Dhani Services Ltd - 532960 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Jasmine Capital Investments Pte Ltd Dhani Services Ltd - 532960 - Clarification/Confirmation On News Item Appearing In "Www.India.Com
This is in reference to communication from your esteemed office seeking clarification on the news item published around certain identity theft cases in www.india.com on February 22, 2022. One of our subsidiary Dhani Loans and Services Limited (DLSL) is inter-alia engaged in providing loan product(s) to its customers through digitally enabled loan fulfilment solutions vide digital application with an average credit line of Rs. 15000/- per customer. DLSL has come across a few instances where certain unscrupulous and criminal elements who have somehow gained access to other peoples' PAN and their credentials from credit bureaus have used these to take a loan through the Fintech operation on the App. The modus operandi of these fraudsters has been to use fraudulently acquired / tampered KYC documents to avail credit facility thereby defrauding both, lending companies and unsuspecting citizens. (For Complete reply pls refer attachment ) Dhani Services Ltd - 532960 - Grant Of 1,16,00,000 Stock Options Of The Company
We wish to inform that the Compensation Committee of the Company has, at its meeting held today i.e. February 25, 2022, granted, under the 'Dhani Services Limited Employees Stock Option Scheme(s) - 2008 & 2009', 1,16,00,000 (One Crore Sixteen Lakh) Stock Options, out of the lapsed / surrendered Stock Options, granted earlier, rep-resenting an equal number of equity shares of face value of Rs. 2/- each in the Company, at an exercise price of Rs. 68/- (against Rs. 67.05/-, which is the latest available closing market price on NSE, as on February 24, 2022). In compliance with SEBI ESOP Regulations, the Promoter Director shall not be eligible to participate in such grant of Stock Options. For full details please refer attachment. Dhani Services Ltd - 532960 - Clarification sought from Dhani Services Ltd
The Exchange has sought clarification from Dhani Services Ltd on February 24, 2022, with reference to news appeared in www.india.com dated February 24, 2022 quoting "Hundreds Fall Victim To PAN Identity Theft On Dhani App"The reply is awaited. Dhani Services Ltd - 532960 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Advertisement for 'Final Demand of Third and Final Call cum Forfeiture Notice' to provide one last opportunity to the holders of partly paid-up equity shares of the Company, for payment of Third and Final Call money of Rs. 108 per partly paid-up share, from February 23, 2022 to March 25, 2022 (both days inclusive), has been published in the Business Standard English & Hindi (all editions) newspapers on Saturday, February 19, 2022. The partly paid-up equity shares, in respect of which the Third and Final Call money still remains unpaid as on March 25, 2022, shall be forfeited, in accordance with the Letter of Of-fer dated February 1, 2018 and Articles of Association of the Company, for non-payment of the Third and Final Call, without any further reminder/extension/notification/ advertisement to the shareholders by the Company. Pl. refer attachment. Dhani Services Ltd - 532960 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Jasmine Capital Investments Pte. Ltd Dhani Services Ltd - 532960 - Final Demand Of Third And Final Call Cum Forfeiture Notice' To The Holders Of Partly Paid-Up Equity Shares Of Dhani Services Limited (Formerly Indiabulls Ventures Limited) ('ISIN') IN9274G01034
In furtherance to stock exchange intimations 18.06.2021 & 21.10.2021, we wish to inform that to pro-vide one last opportunity to holders of partly paid-up equity shares of the Company under ISIN IN9274G01034, who have not paid Third and Final Call money of Rs. 108/- per share during earlier window of payment from 01.11.2021 to 30.11.2021, 'Final Demand of Third and Final Call cum Forfeiture Notice' has been sent to such shareholders, for payment of said Call money from February 23, 2022 to March 25, 2022 (both days inclusive), at the designated branches of Yes Bank Limited as mentioned in the said Notice. The partly paid-up equity shares, in respect of which the said Call money still remains unpaid as on March 25, 2022, shall be forfeited, in accordance with Letter of Offer dated 01.02.2018 and Articles of Association of the Company, for non-payment of the Third and Final Call, without any further reminder/extension/notification to the shareholders by the Company. Pl. refer attachment. Dhani Services Ltd - 532960 - Statement Of Deviation For The Quarter Ended December 31, 2021
Please find attached Statement of deviation for the quarter ended December 31, 2021. Dhani Services Ltd - 532960 - Earnings Update For The Quarter Ended December 31, 2021
Please find enclosed an Earnings Update of Dhani Services Limited for the quarter ended December 31, 2021, for your information and record. Pl. refer attachment.