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

 Please find enclosed clippings of Notice published in newspaper on September 1, 2021, detailing the procedure with respect to the e-voting facility being provided by the Company to all its Members to enable them to cast their vote on the matter listed in the Notice convening an 26th Annual General Meeting of the Company, to be held on Thursday, September 23, 2021 at 4:30 P.M. (IST) through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') facility. The said newspaper clippings are also placed on the website of the Company, https://www.dhani.com/.
01-09-2021
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Dhani Services Ltd - 532960 - Submission Of Certificates In Compliance With The Provisions Of Corporate Governance And Non-Qualification Of Directors, As Required Under Regulation 34(3) Read With Schedule-V To The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, As Amended

 As required under Regulation 34(3) read with Schedule-V to the Listing Regulations, we forward herewith, for your information and record, certificates dated July 20, 2021, issued by a Practicing Company Secretary, M/s L R & Associates, Company Secretaries, New Delhi, regarding compliance by the Company with the provisions of Corporate Governance and Non-qualification of Directors, for the financial year ended March 31, 2021. We may mention here that the said certificates have also been incorporated in the Annual Report of the Company for the financial year 2020-21.
31-08-2021
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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 August 30, 2021, we wish to inform that the Notice of the Twenty Sixth Annual General Meeting of the Shareholders of the Company, which has been scheduled to be held on Thursday, September 23, 2021 at 4:30 P.M. (IST) ('AGM'), along with Annual Report for the financial year 2020-21 are being mailed to the Shareholders, holding equity shares of the Company as on August 27, 2021 and whose email IDs are registered with the Company/Depositories. In this connection and as required under the Listing Regulations, we hereby enclose Company's Notice convening the Twenty Sixth AGM and Annual Report for the financial year 2020-21. The said documents are also uploaded on the website of the Company viz. www.dhani.com.
31-08-2021
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Dhani Services Ltd - 532960 - Fixes Book Closure for AGM

 Dhani Services Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 20, 2021 to September 23, 2021 (both days inclusive) for the purpose of 26th Annual General Meeting (AGM) of the Company to be held on September 23, 2021.
31-08-2021
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Dhani Services Ltd - 532960 - Convening Of Twenty Sixth Annual General Meeting Of Dhani Services Limited

 Pursuant to the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Twenty Sixth Annual General Meeting (AGM) of the Shareholders of the Company will be held on Thursday, September 23, 2021 at 4:30 P.M. (IST) through Video Conferencing / Other Audio Visual Means without the physical presence of Members at a common venue, in compliance with applicable circulars issued by MCA and SEBI. The Register of Members and the Share Transfer Books of the Company will remain closed from Monday, September 20, 2021 till Thursday, September 23, 2021 (both days inclusive), for annual closing (for the purpose of AGM).
30-08-2021
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Dhani Services Ltd - 532960 - Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015

 As per our intimation dated June 18, 2021, 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 Dhani Loans and Services Limited, (an NBFC and a subsidiary of Dhani Services Ltd) (hereinafter referred to as DLSL) and therefore are not allowed to continue as auditors of DLSL any longer in compliance of RBI circular. Accordingly, they have tendered resignation vide letter dated August 13, 2021, from NBFC (letter attached) and will continue to audit the parent company. The NBFC, DLSL has appointed M/s HEM Sandeep & Co, Chartered Accountants (firm registration no. 009907N) as its Statutory Auditors, for a period of three years. (Please refer attachment for complete intimation)
14-08-2021
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Dhani Services Ltd - 532960 - Statement Of Deviation For The Quarter Ended June 30, 2021, Of Dhani Services Limited

 In terms of Regulation 32 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the statement of deviation, for the quarter ended June 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. Pls. refer attachment.
06-08-2021
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Dhani Services Ltd - 532960 - Earnings Update For The Quarter Ended June 30, 2021

 Please find enclosed an Earnings Update of Dhani Services Limited for the quarter ended June 30, 2021, for your information and record.
06-08-2021
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Dhani Services Ltd - 532960 - Board Meeting Outcome for Approval Of Unaudited Standalone And Consolidated Financial Results Of Dhani Services Limited ('The Company'), For The Quarter Ended June 30, 2021 And Outcome Of Board Meeting

 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 ended June 30, 2021, duly approved by the Board of Directors of the Company (the 'Board') at its meeting held today i.e. August 6, 2021, which commenced at 3:30 P.M. and concluded at 4:45 P.M. are attached alongwith Limited Review Reports. The Board has also authorised to call Third and Final call of Rs. 108/- (consisting of Re. 0.90 towards face value and Rs. 107.10 towards securities premium) ('Third and Final Call Money'), on each of the partly paid-up equity shares issued on Rights Issue basis ('PPS'), in accordance with the letter of offer dated February 1, 2018. Pl. refer attachment.
06-08-2021
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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) Regulations, 2015, this is to inform you that a conference call will be held on Friday, August 6, 2021 at 5:30 P.M. IST in respect of financial results for the quarter ended June 30, 2021. Dial in and other details of the call are enclosed herewith.
04-08-2021
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