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 June 30, 2023
We wish to submit that Dhani Services Limited is in compliance with the requirements of Regulation 6(1) and 7(1) of SEBI (LODR) Regulations, 2015, for the Quarter ended June 30, 2023. Please find attachment for further details. Dhani Services Ltd - 532960 - Clarification On Price Movement
With reference to your letter dated July 26, 2023, 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 Exchanges, in compliance with the applicable regulations of SEBI (LODR) Regulations. Dhani Services Ltd - 532960 - Clarification sought from Dhani Services Ltd
The Exchange has sought clarification from Dhani Services Ltd on July 26, 2023 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited. 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 June 30, 2023, as under applicable Regulation , have been furnished to all the stock exchanges where the shares of the Company are listed. Letter confirming the same from our RTA is enclosed for your reference. Dhani Services Ltd - 532960 - Closure of Trading Window
In Compliance with SEBI (PIT) Regulation, 2015, as amended, the trading window of the Company which was closed on June 22, 2023 shall remain closed till 48 hours after the declaration of financials results for the quarter ended June 30, 2023. Pls refer the attachment for further details. Dhani Services Ltd - 532960 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement
In furtherance to the Intimation dated May 26, 2023, pursuant to Regulation 30 read with Schedule III of SEBI (LODR) Regulation 2015 and read with applicable SEBI Circular, this is to inform that Board of Directors of the Company in its meeting held today i.e June 27, 2023, which commenced at 7:00 P.M. and concluded at 7:40 P.M., inter alia, considered and approved the Scheme of Arrangement. Please refer the attachment for further details. Dhani Services Ltd - 532960 - Intimation Of Newspaper Publication In Form No. INC-26 Regarding Shifting Of Registered Office Of Dhani Services Limited
In furtherance to the stock exchange intimation dated May 26, 2023 intimating shareholders approval for shifting of Registered office of the company from 'National Capital Territory of Delhi' to the State of Haryana', we wish to inform that an advertisement has been published in Financial Express (English) and Jansatta (Hindi) newspapers on Saturday, June 24, 2023 regarding proposed change of registered office of the Company from 'National Capital Territory of Del-hi' to the State of Haryana'. Copies of advertisements published as aforesaid are enclosed, for reference. We request you kindly take the above on record. Dhani Services Ltd - 532960 - Delisting Of Global Depository Receipts (GDR''s) Of Dhani Services Limited From Luxembourg Stock Exchange, Luxembourg.
This is to inform that in view of the very low number of GDR's being outstanding vis-a-vis very thin volume of trading in GDR's, Board constituted Committee has authorised the Company to get its 2,038 outstanding GDR's (0.00% of its Paid-up share capital) representing equal number of equity shares of Rs. 2/- each, delisted from Luxembourg Stock Exchange, subject to compliance of all applicable requirements in this regard. Please refer the attachment for further attachment. Dhani Services Ltd - 532960 - Announcement under Regulation 30 (LODR)-Change in Directorate
In furtherance to intimation dated March 31, 2023, wherein exchange was informed about moving of Mr. Sameer Gehlaut (DIN: 00060783), to the role of Non-Executive Chairman of Dhani Services Limited ('the Company), this is to inform that, in view of his personal and other commitments, he has now resigned as its Non-Executive Chairman, with effect from today i.e., June 17, 2023. On the recommendation of Nomination & Remuneration Committee, the Board has appointed Mr. Gurbans Singh (DIN: 06667127) as Whole-time Director and Key Managerial Personnel, designated as Executive Chairman of the Company, for a period of 5 years with effect from June 18, 2023. For details, please refer to the attachment. Intimation is uploaded today as BSE Listing centre system was under maintenance on June 17, 2023. Dhani Services Ltd - 532960 - Intimation Under Regulation 30 Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015) ('SEBI (LODR) Regulations') W.R.T. Communication Made To The Holders Of Physical Securities To Furnish PAN, KYC, Nomination, Bank Details Etc. As Per SEBI Circulars Dated November 3, 2021, De-Cember 14, 2021 And March 16, 2023.
In terms of the SEBI Circulars dated November 3, 2021, December 14, 2021 and March 16, 2023, reminders have been sent to the shareholders holding shares in physical mode for getting updated their PAN, KYC details, nominations and bank details etc. with the Company/ Registrar and Share Transfer Agent. For details, Please refer the attachment.