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Dhani Services Ltd - 532960 - Distribution Of Free Covid Care Medicines

 We wish to inform that the Company (Dhani Services Limited or DSL) through its subsidiary, Dhani Healthcare Limited (DCL) has undertaken an initiative to distribute 25 lac free Covid Care health kit. Each kit has preventive medicines for 2 persons and the initiative will benefit 50 lac adults in need of the medicines. Each COVID Care Health kit has preventive monthly course of medicines - Vitamin C, Vitamin D3, Zinc and Paracetamol. The kit has been packaged in line with the recommendations made by the Ministry of Health & Family Welfare and will be helpful in the initial preventive care of Covid 19. Families, who would like to take the benefit of this initiative, can go on the Dhani app or log on to pharmacy.dhani.com and place their order for free. Further, Dhani is offering free video calls with doctors and specialists round the clock and one can access the doctor on video call within 15 seconds on Dhani app.
13-05-2021
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Dhani Services Ltd - 532960 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 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) 0.00 4Highest Credit Rating during the previous FY 0 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: 27/04/2021 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.
27-04-2021
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Dhani Services Ltd - 532960 - Shareholding for the Period Ended March 31, 2021

 Dhani Services Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
20-04-2021
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Dhani Services Ltd - 532960 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Dhani Services Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
19-04-2021
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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 Half-Year Ended March 31, 2021

 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 16, 2021 issued by Mr. S,K. Hota, Practicing Company Secretary, in respect of our Company for the half-year ended March 31, 2021.
17-04-2021
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Dhani Services Ltd - 532960 - Outcome Of The Voting Results Of Postal Ballot

 In furtherance to Company Postal Ballot Notice dated March 6, 2021 (Notice) filed with the exchanges on March 15, 2021, seeking approval from Company shareholders on the business listed therein, and in accordance with the Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we enclose hereto the e-voting results of Postal Ballot along with Scrutinizer's Report. All the resolutions as mentioned in the Notice have been approved by members with requisite majority, and shall be deemed to have been passed on April 15, 2021, being the last date of e-voting. for details please refer attachment.
16-04-2021
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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 Half-Year Ended March 31, 2021

 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, 2021 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 half-year ended March 31, 2021.
12-04-2021
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Dhani Services Ltd - 532960 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 This is to certify that the details of securities dematerialized/rematerialized during the quarter ended March 31, 2021, as required under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, have been furnished to all the stock exchanges where the shares of the Company are listed. The letter confirming the same from our RTA - M/s. Skyline Financial Services Private Limited dated April 7, 2021 is enclosed for your reference.
12-04-2021
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Dhani Services Ltd - 532960 - Statement Of Investor Complaints For The Quarter Ended March 2021

 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 1010 Name of the Signatory :- LALIT SHARMADesignation :- Company Secretary and Compliance Officer
12-04-2021
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Dhani Services Ltd - 532960 - Disclosure Under SEBI (Share Based Employee Benefits) Regulations, 2014

 The Company has established the 'Udaan Employee Welfare Trust' ('Udaan - EWT') (formerly Indiabulls Ventures Limited- Employees Welfare Trust ('Trust')) for the implementation and management of its employees benefit schemes viz. the Dhani Services Limited - Employee Stock Benefit Scheme - 2019 & 2020' (Scheme), for the benefit of the employees of the Company and its subsidiaries. Pursuant to Regulation 3(12) of the SEBI (Share Based Employee Benefits) Regulations, 2014, we write to inform you that the shares in Trust as on date have been appropriated towards the Scheme for grant of Share Appreciations Rights (SARs) to the employees of the Company and its subsidiaries as permitted by SEBI.
07-04-2021
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