Dhani Services Ltd - 532960 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed clippings of the Advertisements, published on September 2, 2023 in newspapers w.r.t 28th Annual General Meeting of the Company. Dhani Services Ltd - 532960 - Book Closure Period From Thursday, September 21, 2023 Till Wednesday, September 27, 2023 (Both Days Inclusive), For Closure Of The Register Of Members And Share Transfer Books Of The Company For Annual Closing (For The Purpose Of AGM).
The Company has fixed Book Closure period from September 21, 2023 till September 27, 2023 (both days inclusive), for closure of the Register of Members and share Transfer Books of the Company for Annual Closing (for the purpose of AGM). Dhani Services Ltd - 532960 - Convening Of Twenty Eighth Annual General Meeting Of Dhani Services Limited (The Company)
Twenty Eighth Annual General Meeting of the Company will be held on Wednesday, September 27, 2023 at 3: 30 PM through VC/OAVM. For full details, please refer the attached intimation. Dhani Services Ltd - 532960 - Announcement under Regulation 30 (LODR)-Change in Directorate
Please be informed that current tenure of Dr. Narendra Damodar Jadhav (DIN: 02435444), as Non-Executive Independent Director of the Company has come to an end effective from August 22, 2023. Please refer the attachment for further details. Dhani Services Ltd - 532960 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In furtherance to the stock exchange intimation dated August 14, 2023, we wish to inform that on completion of dispatch of Postal Ballot Notice in permitted mode on August 14, 2023, an advertisement has been published in Financial Express (English) and Jansatta (Hindi) newspapers on Tuesday, August 15, 2023. Please refer the attachment for further details. 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 August 11, 2023, for seeking approval of Members to the special businesses as contained in the said notice. Dhani Services Ltd - 532960 - Statement Of Deviation For The Quarter Ended June 30, 2023 Of Dhani Services Limited (Hereinafter Referred As 'The Company' Or 'DSL')
In terms of Regulation 32 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the statement of deviation, for the quater ended June 30, 2023. Please refer the attachment for details. Dhani Services Ltd - 532960 - Announcement under Regulation 30 (LODR)-Change in Directorate
Outcome of Board Meeting held on August 11, 2023. Please refer the attachment for details. Dhani Services Ltd - 532960 - Board Meeting Outcome for Outcome Of Board Meeting Held On August 11, 2023
We wish to inform you that the Board of Directors (the 'Board') of Dhani Services Limited ('the Company') at its meeting held today i.e. August 11, 2023 (which was commenced at 5:30 P.M. and concluded at 06:55 P.M.), has, inter-alia, approved. Please refer the attachment for the details. Dhani Services Ltd - 532960 - Board Meeting Intimation for Intimation Of Board Meeting For Consideration And Approval Of Unaudited Financial Results Of Dhani Services Limited For Quarter Ended June 30, 2023
Dhani Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 ,inter alia, to consider and approve Pursuant to provisions of SEBI (LODR) Regulations, 2015, we wish to inform that a meeting of the Board of Directors of the Company will be held on Friday, August 11, 2023, to consider and approve, inter-alia, the unaudited financial results of the Company for the quarter ended June 30, 2023. Please refer the attachment for further details.