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Dhani Services Ltd - 532960 - Acquisition Of DHANI LTD, A Company Registered In England And Wales, UK.

We would like to inform that the Company, through its subsidiaries, has developed a proprietary digital platform (Dhani App), catering to millions of customers on digital healthcare and telemedicine. For its international expansion, the Company has, through its overseas subsidiary Dhani Limited, Jersey, entered into a share purchase agreement (SPA) to acquire a UK incorporated company, DHANI LTD ('Target Company') for 100 GBP. For information as required to be furnished pursuant to Regulation 30 of the Listing Regulations read with the SEBI Circular, kindly refer PDF file.
19-02-2021
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Dhani Services Ltd - 532960 - Statement Of Deviation For The Quarter Ended December 31, 2020, Of Dhani Services Limited (Formerly Indiabulls Ventures Limited) (Hereinafter Referred As 'The Company' Or 'DSL')

In terms of Regulation 32 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the statements of deviation, for the quarter ended December 31, 2020, on the utilization of proceeds of Rights Issue and Preferential Issue of the Company are 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. Pl. refer attachment.
12-02-2021
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Dhani Services Ltd - 532960 - Earnings Update For The Quarter Ended December 31, 2020

Please find enclosed an Earnings Update of Dhani Services Limited (formerly Indiabulls Ventures Limited) for the quarter ended December 31, 2020, for your information and record.
12-02-2021
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Dhani Services Ltd - 532960 - Approval Of Unaudited Standalone And Consolidated Financial Results Of Dhani Services Limited (Formerly Indiabulls Ventures Limited) ('The Company'), For The Quarter And Nine Months Ended December 31, 2020

Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, we enclose Unaudited Standalone and Consolidated Financial Results of the Company, for the quarter and nine months ended 31.12.2020, duly approved by the Board of Directors at its meeting held today i.e. February 12, 2021, which was commenced at 5:00 P.M. and concluded at 5:54 P.M. We also submit Limited Review Reports dated 12.02.2021, issued by Statutory Auditors on the aforesaid results for the said period, which were duly placed before the Board at the aforesaid meeting. Further, the Board at its aforesaid meeting has also authorised to provide last opportunity to 305 shareholders holding 85,124 Partly Paid up Equity Shares (PPS) (who have not yet paid the Second Call of Rs. 36/- per PPS, during earlier payment windows provided to them) for payment of the said Second Call, by providing last payment opportunity from March 1, 2021 to March 15, 2021 (both days inclusive). For complete details please refer attachment.
12-02-2021
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Dhani Services Ltd - 532960 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

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 today i.e. February 12, 2021 at 6.30 p.m. IST in respect of financial results for the quarter and nine months ended December 31, 2020. Dial in and other details of the call are enclosed herewith. Please take the aforesaid intimation on record.
12-02-2021
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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 (Formerly Indiabulls Ventures Limited) ('The Company') For The Quarter And Nine Months Ended December 31, 2020

Dhani Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,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 Friday, February 12, 2021, to consider and approve inter-alia the unaudited financial results of the Company for the quarter and nine months ended December 31, 2020. 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 February 14, 2021.
06-02-2021
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Dhani Services Ltd - 532960 - Shareholding for the Period Ended December 31, 2020

Dhani Services Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here
21-01-2021
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Dhani Services Ltd - 532960 - Statement Of Investor Complaints For The Quarter Ended December 2020

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 0101 Name of the Signatory :- LALIT SHARMADesignation :- Company Secretary and Compliance Officer
18-01-2021
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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 December 31, 2020, 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 January 6, 2021 is enclosed for your reference.
18-01-2021
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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 nine months ended December 31, 2020. The date of the Board meeting of the Company for declaration of financial results for the quarter and nine months ended December 31, 2020 will be intimated in due course. Pls. refer attachment.
31-12-2020
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