Dhani Services Ltd - 532960 - Closure of Trading Window
Please find attached announcement of closure of Trading Window of the Company for quarter and half year ending September 30, 2023.29-09-2023
29-09-2023
Dhani Services Ltd - 532960 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Please find attached Voting Results in the prescribed Format and scrutinizer Report dated September 28, 2023 of Dhani Services Limited with respect to 28th Annual General Meeting held on September 27, 2023.28-09-2023
Dhani Services Ltd - 532960 - Proceedings / Outcome Of 28Th Annual General Meeting Of The Members Of Dhani Services Limited ('The Company') Under Regulations 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, As Amended.
Please find attached Proceedings of 28th Annual General Meeting of the Members of the Company.28-09-2023
Dhani Services Ltd - 532960 - Outcome Of Voting Results Of Postal Ballot Along With Scrutinizer Report
In Furtherance to Company Postal Ballot Notice dated August 11, 2023, filed with exchanges on August 14, 2023, Please find attached outcome of voting results of postal ballot along with scrutinizer report dated september 15, 2023. Please refer the attachment for further details.15-09-2023
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 Orthia Properties Pvt Ltd & PACs14-09-2023
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 Orthia Constructions Pvt Ltd & PACs14-09-2023
Dhani Services Ltd - 532960 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find attached clippings of Notice published in newspapers on September 05, 2023.05-09-2023
Dhani Services Ltd - 532960 - Submission Of Certificates In Compliance With The Provisions Of Corporate Governance And Non-Disqualification Of Directors, As Required Under Regulation 34(3) Read With Schedule-V To The SEBI (Listing Obligations And Disclosure Requirements) Regula-Tions, 2015, As Amended (Listing Regulations)
Please find attached certificates dated August 8, 2023 issued by a Practicing Company Secretary regarding compliance by the company with the provisions of Corporate Governance and Non- disqualifications of Directors for the financial year ended March 31, 2023.05-09-2023
Dhani Services Ltd - 532960 - Business Responsibility and Sustainability Reporting (BRSR)
Please find attached Notice of 28th Annual General Meeting and Annual Report of the Company for the Financial Year 2022-23 including, inter-alia, Business Reponsibility and Sustainability Report.04-09-2023
Dhani Services Ltd - 532960 - Notice Convening 28Th Annual General Meeting (AGM) Of Shareholders Of Dhani Ser-Vices Limited (The Company), Along With Annual Report For The Financial Year 2022-23
Pursuant to the applicable provisions of the SEBI (LODR) Regulation, 2015, Notice of 28th Annual General Meeting and Annual Report for FY 22-23 are being mailed to the Shareholders of Company. Copy of AGM Notice and Annual Report are attached. Please refer the attachment for further details.04-09-2023