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Dhani Services Ltd - 532960 - Change Of Statutory Auditors Of Indiabulls Asset Reconstruction Company Limited, A Subsidiary Of Dhani Services Ltd.

 We wish to inform that to comply with RBI circular no. DoS.CO.ARG/SEC.01/08.91.001/2021-22 dated April 27, 2021, restricting the tenure of statutory auditors of NBFC companies to three years, M/s Walker Chandiok & Co LLP (Grant Thornton) have completed three years as Statutory Auditors of Indiabulls Asset Reconstruction Company Limited, (a subsidiary of Dhani Services Ltd and coming under ambit of NBFC Companies Guidelines for change of auditors after 3 years) (hereinafter referred to as IBARC) and therefore are not allowed to continue as auditors of IBARC any longer in compliance of RBI circular. Accordingly, in compliance of the RBI Circular, they have tendered resignation from IBARC (letter attached). IBARC has appointed M/s MRKS & Associates, Chartered Accountants (firm registration no. 023711N) as its Statutory Auditors, for a period of three years. Pl. refer attachment.
18-11-2021
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Dhani Services Ltd - 532960 - Outcome Of Extraordinary General Meeting Held On November 17, 2021

 Outcome of Extraordinary General Meeting of the Members of Dhani Services Limited (formerly Indiabulls Ventures Limited) held on Wednesday, November 17, 2021 and disclosures under Regulations 30 & 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (Listing Regulations). Pls. refer attachment.
18-11-2021
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Dhani Services Ltd - 532960 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to the Regulation 44 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended and in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules 2014, as amended, we are enclosing herewith copies of Financial Express (English) and Jansatta (Hindi) newspapers both dated November 14, 2021, where publication has been done w.r.t e-voting instructions for the Extraordinary General Meeting of the Company, scheduled to be held on Thursday, December 9, 2021. The said newspaper clippings are also placed on the website of the Company, www.dhani.com.
14-11-2021
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Dhani Services Ltd - 532960 - Notice Of Extraordinary General Meeting Of Dhani Services Limited (Formerly Indiabulls Ventures Limited) ('The Company')

 Pursuant to the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in furtherance to intimation dated November 11, 2021, we wish to inform you that the Notice of the Extraordinary General Meeting of the Shareholders of the Company, which has been scheduled to be held on Thursday, December 9, 2021 at 11:00 A.M. (IST) ('EGM'), are being mailed to the Shareholders, holding equity shares of the Company as on November 5, 2021 and whose email IDs are registered with the Company/Depositories, in compliance with applicable MCA and SEBI Circulars (Copy of the EGM Notice is attached). In this connection, we also wish to inform that the e-voting on the resolutions as per EGM Notice will commence at 10:00 AM (IST) on Monday, December 6, 2021 which will remain open till 5:00 PM (IST) on Wednesday, December 8, 2021.
13-11-2021
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Dhani Services Ltd - 532960 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 In terms of RBI Guidelines and related FAQs, The Audit Committee and the Board have today, recommended the appointment of Messrs Sharp & Tannan, Chartered Accountants (Firm Registration Number 109983W) issued by The Institute of Chartered Accountants of India) (a member firm of Russell Bedford International ('RB'), an international audit, tax and advisory firm headquartered in London), to act as the Statutory Auditors of DSL for the period of 3 (three) consecutive years and to hold office with effect from today i.e. November 11, 2021 until the conclusion of the 29th Annual General Meeting to be held in the calendar year 2024, in place of existing statutory auditors Messrs Walker Chandiok & Co LLP, Chartered Accountants. Pl. refer attachment.
11-11-2021
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Dhani Services Ltd - 532960 - Statement Of Deviation For The Quarter Ended September 30, 2021

 In terms of Regulation 32 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the statement of deviation, for the quarter ended September 30, 2021, 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.
11-11-2021
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Dhani Services Ltd - 532960 - Earnings Update For The Quarter Ended September 30, 2021

 Please find enclosed an Earnings Update of Dhani Services Limited for the quarter ended September 30, 2021, for your information and record.
11-11-2021
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Dhani Services Ltd - 532960 - Board Meeting Outcome for Approval Of Unaudited Standalone And Consolidated Financial Results Of Dhani Ser-Vices Limited ('The Company'), For The Quarter And Half Year Ended September 30, 2021

 Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, the unaudited standalone and consolidated financial results of the Company ('Unaudited Interim Financial Results'), for the quarter and half year ended September 30, 2021, duly approved by the Board of Directors of the Company (the 'Board') at its meeting held today i.e. November 11, 2021, which commenced at 5:30 P.M. and concluded at 6:18 P.M. are attached. Also Limited Review Reports dated November 11, 2021, issued by the Statutory Auditors of the Company, on the Unaudited Interim Financial Results of the Company for the said period, which were duly placed before the Board at its today's meeting, are attached.
11-11-2021
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Dhani Services Ltd - 532960 - Announcement under Regulation 30 (LODR)-Investor Presentation

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regu-lations, 2015, this is to inform you that a conference call will be held on Thursday, November 11, 2021 at 7:30 P.M. IST in respect of financial results for the quarter and half year ended September 30, 2021. Dial in and other details of the call are enclosed herewith. Pl. refer attachment.
09-11-2021
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Dhani Services Ltd - 532960 - Board Meeting Intimation for Intimation Of Board Meeting For Consideration And Approval Of Unaudited Financial Results Of Dhani Services Limited ('The Company') For The Quarter And Half Year End-Ed September 30, 2021

 Dhani Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2021 ,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 Thursday, November 11, 2021, to consider and approve inter-alia the unaudited financial results of the Company for the quarter and half year ended September 30, 2021. 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, 2021. Pls. refer attachment.
05-11-2021
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