Dhani Services Ltd - 532960 - Closure of Trading Window
In Compliance with applicable Regulations, the trading window for dealing in the securities of the Company shall remain closed from January 01, 2024 till 48 hours after the declaration of unaudited financial results of the Company for the quarter and nine months ending December 31, 2023. Please refer the attachment for further details. Dhani Services Ltd - 532960 - Approval From Competition Commission Of India ('CCI') In Relation To The Proposed Scheme Of Arrangement
In furtherance to earlier intimation dated June 27, 2023, Competition Commission of India in its meeting held on December 19, 2023 considered the proposed combination and approved the proposed Scheme of Arrangement. Please refer the attachment for further details. Dhani Services Ltd - 532960 - Statement Of Deviation For The Quarter Ended September 30, 2023 Of Dhani Services Limited (Hereinafter Referred As 'The Company' Or 'DSL')
Please find attached Statement of Deviation for the quarter ended September 30, 2023 of Dhani Services Limited. 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 And Half Year Ended September 30, 2023.
We wish to inform you that in terms of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), as amended, the Board of Directors of the Company at its meeting held today i.e. November 10, 2023 (which was commenced at 3:30 P.M. and concluded at 4:30 P.M.), has, inter-alia, approved the unaudited standalone and consolidated financial results of the Company, for the quarter and half year ended September 30, 2023. The said results along with Limited Review Reports dated November 10, 2023, issued by the M/s Sharp & Tannan Associates, Chartered Accountants, Statutory Auditors of the Company are enclosed. Please take the aforesaid intimation on record. Dhani Services Ltd - 532960 - Board Meeting Intimation for Intimation Of Board Meeting For Consideration And Approval Of Unaudited Financial Results Of Dhani Services Limited ('The Company') For The Quarter And Half Year Ended September 30, 2023
Dhani Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 ,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, November 10, 2023, to consid-er and approve, inter-alia, the unaudited financial results of the Company for the quarter and half year ended September 30, 2023. 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 November 12, 2023. Please take the above information on record. Dhani Services Ltd - 532960 - Compliance Status Of Regulation 6 (1) And 7(1) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, As Amended, For The Quarter Ended September 30, 2023
Please find attached compliance status of Regulation 6(1) and 7(1) of SEBI (LODR) Regulations, 2015, as amended, for the quarter ended September 30, 2023. Dhani Services Ltd - 532960 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find attached certificate under Regulation 74(5) of SEBI (DP) Regulation, 2018 for quarter ended September 30, 2023. Dhani Services Ltd - 532960 - Delisting Of Global Depository Receipts ('Gdrs') From Luxembourg Stock Exchange ('Luxse') - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
In furtherance to earlier intimation dated June 23, 2023, on the subject informing that in view of the very low number of oustanding GDRs being outstanding vis-a-vis very thin volume of trading in GDRs, the Board had authorised delisting of GDRs from LuxSE, the Company has now been informed by LuxSE that the GDRs of the Company stand de-listed from LuxSE. Please refer the attachment for further details. Dhani Services Ltd - 532960 - Disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Inuus Developers Pvt Ltd Dhani Services Ltd - 532960 - Disclosures under Reg. 29(1) & 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) & 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Inuus Developers Pvt Ltd