Bigul

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 October 26, 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 Wednesday, November 17, 2021. The said newspaper clippings are also placed on the website of the Company, www.dhani.com. Pl. refer attachment.
26-10-2021
Bigul

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

In furtherance to the stock exchange intimation dated October 21, 2021, we wish to inform you that an Advertisement for the Third and Final Call Notice 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 November 1, 2021 to November 30, 2021 (both days inclusive), has been published in Business Standard English & Hindi (all editions) newspapers on Tuesday, October 26, 2021. For reference, copies of advertisements published are enclosed.
26-10-2021
Bigul

Dhani Services Ltd - 532960 - Notice Of Extraordinary General Meeting Of Dhani Services Limited (Formerly Indiabulls Ventures Limited) To Be Held On November 17, 2021

Pursuant to the applicable provisions of the SEBI (Listing Obligations and Disclosure Require-ments) Regulations, 2015, and in furtherance to intimation dated October 20, 2021, we wish to inform you that the Notice of the Extraordinaary General Meeting of the Shareholders of the Company, which has been scheduled to be held on Wednesday, November 17, 2021 at 11:00 A.M. (IST) ('EGM'), are being mailed to the Shareholders, holding equity shares of the Compa-ny as on October 15, 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 Sunday, November 14, 2021 which will remain open till 5:00 PM (IST) on Tuesday, November 16, 2021. The EGM Notice is also uploaded on the website of the Company viz. www.dhani.com. Pl. refer attachment.
25-10-2021
Bigul

Dhani Services Ltd - 532960 - Shareholding for the Period Ended September 30, 2021

Dhani Services Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
21-10-2021
Bigul

Dhani Services Ltd - 532960 - Third And Final Call Money Notice To The Holders Of Partly Paid-Up Equity Shares Of Dhani Services Limited (Formerly Indiabulls Ventures Limited) ('The Company') ('ISIN') IN9274G01034

In furtherance to the stock exchange intimation dated August 6, 2021, we wish to inform that the Third and Final Call Money Notice has been dispatched to all the holders of partly paid-up equity shares of the Company held as on the record date i.e. October 14, 2021, in relation to payment of Third and Final Call money of Rs. 108 per Rights Equity Shares, to be paid during the period from November 1, 2021 to November 30, 2021 (both days inclusive), at the designated branches of Yes Bank Limited as mentioned in the Third and Final Call money Notice. For reference, specimen copy of the Third and Final Call money Notice dispatched to the shareholders, with specific details, is attached.
21-10-2021
Bigul

Dhani Services Ltd - 532960 - Appointment Of Key Managerial Personnel

The Board of Directors of the Company, at its meeting held today, i.e. October 20, 2021, has also approved the appointment of Mr. Anish Williams, Chief Product Officer of Dhani, as a Whole-time Director and Key Managerial Personnel of the Company, w.e.f. October 21, 2021, for a period of five years, subject to the approval of the shareholders of the Company. Mr. Anish Williams is presently a Non-Executive Director of the Company w.e.f. December 20, 2020. Pls. refer attachment.
20-10-2021
Bigul

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.
20-10-2021
Bigul

Dhani Services Ltd - 532960 - Board Meeting Outcome for Outcome Of The Board Meeting Of Dhani Services Limited

The Board of Directors of the Company, at its meeting held today, i.e. October 20, 2021 (which commenced at 3:30 P.M. and concluded at 4:00 P.M.), has approved the preferential issue of upto 6,12,24,490 (Six Crore Twelve Lac Twenty Four Thousand Four Hundred Ninety) fully paid up equity shares of face value of INR 2 each ('Equity Shares'), at an issue price of INR 196 (including a premium of INR 194) per Equity Share, aggregating upto INR 1200 Crores equivalent to USD 160 Million (assuming 1 USD = INR 75), constituting approximately 9.12% of the post preferential issue share capital of the Company, in accordance with Chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations 2018, as amended ('Preferential Issue'), to the investors as detailed in attachment.
20-10-2021
Bigul

Dhani Services Ltd - 532960 - Board Meeting Intimation for Intimation Of Meeting Of The Board Of Directors As Per Regulation 29 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015, To Consider Raising Of Funds

Dhani Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/10/2021 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(d) and 29(2) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ('SEBI Listing Regulations'), this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, October 20, 2021, inter alia, to consider and approve raising of funds, through issue of equity securities and/or any other convertible or exchangeable securities, by way of a preferential offer and pricing thereof, subject to the approval of the members of the Company, and other regulatory and/or statutory approvals, as applicable. (for detail refer attachment)
15-10-2021
Bigul

Dhani Services Ltd - 532960 - Board Meeting Intimation for Intimation Of Meeting Of The Board Of Directors As Per Regulation 29 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015, To Consider Raising Of Funds

Dhani Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/10/2021 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(d) and 29(2) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ('SEBI Listing Regulations'), this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, October 20, 2021, inter alia, to consider and approve raising of funds, through issue of equity securities and/or any other convertible or exchangeable securities, by way of a preferential offer and pricing thereof, subject to the approval of the members of the Company, and other regulatory and/or statutory approvals, as applicable. (for detail refer attachment)
15-10-2021
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