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Dhani Services Ltd - 532960 - Grant Of 1,01,00,000 Stock Options Of The Company

 We wish to inform that pursuant to and in terms of Shareholders approval received earlier, the Compensation Committee constituted by the Board of Directors of the Company has, at its meeting held today i.e. April 1, 2021, granted, under the 'Dhani Services Limited Employees Stock Option Scheme(s) - 2008 & 2009', 1,01,00,000 (One Crore One Lakh) Stock Options representing an equal number of fully paid-up equity shares of face value of Rs. 2/- each in the Company, at an exercise price of Rs. 150/-. In compliance with SEBI ESOP Regulations, 2014, the Promoter Director shall not be eligible to participate in such grant of Stock Options. The Stock Options, so granted, shall vest within 5 years beginning from April 2, 2022, the first vesting date. The options vested under each of the slabs, can be exercised within a period of five years from the relevant vesting date.
01-04-2021
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Dhani Services Ltd - 532960 - Clarification On Price Movement In Share Of The Company

 With reference to your mail bearing ref. no. L/SURV/ONL/PV/NK/ 2021-2022 / 3 dated April 1, 2021, we wish to inform that, as of now, there is no information / announcement, which is required to be disclosed by the Company, in terms of SEBI (LODR) Regulations. The Company shall submit any such announcement(s) / intimation, as and when it is required to be disclosed to the Exchanges, in compliance with the applicable regulations of SEBI (LODR) Regulations.
01-04-2021
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Dhani Services Ltd - 532960 - Closure of Trading Window

 In compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended, the trading window of the Company has been closed and shall remain closed till 48 hours after the declaration of financial results for the quarter and financial year ended March 31, 2021. The date of the Board meeting of the Company for declaration of financial results for the quarter and financial year ended March 31, 2021, will be intimated in due course.
31-03-2021
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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
17-03-2021
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Dhani Services Ltd - 532960 - Advertisement - Dispatch Of Postal Ballot Notice

 In furtherance to the stock exchange intimation dated March 15, 2021, we wish to inform you that an advertisement on completion of dispatch of Postal Ballot Notice in permitted mode, has been published in Business Standard English & Hindi newspapers on Tuesday, March 16, 2021. For reference, copies of advertisements published are enclosed.
16-03-2021
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Dhani Services Ltd - 532960 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

 In terms of Regulation 30 of the SEBI (LODR) Regulations, 2015, as amended, please find enclosed a copy of the Postal Ballot Notice dated March 6, 2021, for seeking approval of the Members to the special business as contained in the said Notice, which in compliance with relevant circulars issued by MCA has been sent through permitted mode, to the shareholders of the Company whose name appear on the Register of Members / list of Beneficial Owners received from the Registrar and Transfer Agent, Depositories, as on March 12, 2021 i.e. the Cut-off date. The Company has engaged the services of KFin Technologies Private Limited for providing the e-voting facility to all the holders of equity shares. The e-voting will commence at 10:00 AM on Wednesday, March 17, 2021 and shall end at 5:00 PM on Thursday, April 15, 2021. The results of postal ballot will be declared on Friday, April 16, 2021. For details, please refer attachment.
15-03-2021
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Dhani Services Ltd - 532960 - Outcome Of Board Meeting Of Dhani Services Limited Held On March 6, 2021

 The board of directors at its meeting held today, i.e. Saturday, March 6, 2021, inter-alia, has approved (i) issuance of sponsored ADRs under a Level III/ Depositary Receipts program (not exceeding 15% of the existing share capital of the Company) pursuant to the transfer of underlying equity shares from eligible shareholders of the Company by way of a tender on the Indian exchanges for cash; and (ii) fresh issuance of equity shares for conversion into ADRs/ Depositary Receipts as required under relevant laws in connection with a Level III ADR/ Depositary Receipts program; and/or equity shares under a qualified institutions placement (not exceeding 15% of the post-issue share capital of the Company in aggregate), to augment the long term resources of the Company, which will enhance company's liquidity and broaden its investor base. For details, please refer attachment.
06-03-2021
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Dhani Services Ltd - 532960 - Outcome Of Board Meeting Of Dhani Services Limited Held On March 6, 2021

 The board of directors at its meeting held today, i.e. Saturday, March 6, 2021, inter-alia, has approved (i) issuance of sponsored ADRs under a Level III/ Depositary Receipts program (not exceeding 15% of the existing share capital of the Company) pursuant to the transfer of underlying equity shares from eligible shareholders of the Company by way of a tender on the Indian exchanges for cash; and (ii) fresh issuance of equity shares for conversion into ADRs/ Depositary Receipts as required under relevant laws in connection with a Level III ADR/ Depositary Receipts program; and/or equity shares under a qualified institutions placement (not exceeding 15% of the post-issue share capital of the Company in aggregate), to augment the long term resources of the Company, which will enhance company's liquidity and broaden its investor base. For details, please refer attachment.
06-03-2021
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Dhani Services Ltd - 532960 - Board Meeting Intimation for Intimation Of Board Meeting Of Dhani Services Limited

 Dhani Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/03/2021 ,inter alia, to consider and approve Regulations, 2015, as amended, please note that a meeting of the board of directors of the Company (the 'Board') would be held on Saturday, March 6, 2021 to, amongst others, consider and approve the issuance of sponsored American Depositary Receipts ('ADRs') under a Level III program (not exceeding 15% of the existing share capital of the Company) pursuant to the transfer of underlying equity shares from eligible shareholders of the Company by way of a tender on the Indian exchanges for cash. Further, Board shall also consider and approve the issuance of, as required under relevant laws in connection with a Level III ADR program, equity shares for conversion into ADRs; and equity shares under a qualified institutions placement (not exceeding 15% of the post-issue share capital of the Company in aggregate). Each of these approvals from the Board shall be further subject to the approval of the members of the Company and other regulatory and/or statutory approvals, as applicable.
03-03-2021
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Dhani Services Ltd - 532960 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In furtherance to the stock exchange intimation dated February 25, 2021, we wish to inform you that an Advertisement for Notice to the holders of partly paid-up equity shares of the Company, to provide last and final opportunity for payment of second call money from March 1, 2021 to March 15, 2021 (both days inclusive), has been published in the following newspapers on Friday, February 26, 2021. For reference, copies of advertisements published are enclosed. Pl. take the same on records.
26-02-2021
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