Annual report for Dhani Services Ltd. for FY-2023
27-05-2023
Dhani Services Ltd - 532960 - Compliance Under Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015, As Amended
Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please find enclosed herewith disclosure of Related Party Transactions, for the half-year ended March 31, 2023. Please take the same on record.26-05-2023
Dhani Services Ltd - 532960 - Statement Of Deviation For The Quarter Ended March 31, 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 quarter ended March 31, 2023, on the utilization of proceeds of Rights Issue of the Company is 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. Please refer the attachment for further details.26-05-2023
Dhani Services Ltd - 532960 - Outcome Of Board Meeting Held On May 26, 2023
Please find attached Audited Financial Results of Dhani Services Limited (the 'Company') for quarter & FY ended March 31, 2023, along with Audit Reports and other requisite information. Further, in line with long term business objectives of the Company and to provide synergy of operations and management and to streamline the operations and ownership structure of the Company and /or its identified subsidiaries, the Board, in its today's meeting, has, on a preliminary basis deliberated on to restructure/reorganise/consolidate the existing business of the Company and /or of its subsidiaries along with identified entities /operations, in a tax and regulatory compliant manner, subject to further detailed evaluation. The Board will make final decision in due course regarding restructuring exercise upon receiving the recommendations of Reorganisation Committee, and will make further announcements when the appropriate decisions are made. Pl. refer attachment for details.26-05-2023
Dhani Services Ltd - 532960 - Board Meeting Outcome for Outcome Of Board Meeting Held On May 26, 2023
Please find attached Audited Financial Results of Dhani Services Limited (the 'Company') for quarter & FY ended March 31, 2023, along with Audit Reports and other requisite information. Further, in line with long term business objectives of the Company and to provide synergy of operations and management and to streamline the operations and ownership structure of the Company and /or its identified subsidiaries, the Board, in its today's meeting, has, on a preliminary basis deliberated on to restructure/reorganise/consolidate the existing business of the Company and /or of its subsidiaries along with identified entities /operations, in a tax and regulatory compliant manner, subject to further detailed evaluation. The Board will make final decision in due course regarding restructuring exercise upon receiving the recommendations of Reorganisation Committee, and will make further announcements when the appropriate decisions are made. Pl. refer attachment for details.26-05-2023
Dhani Services Ltd - 532960 - Outcome Of Voting Results Of Postal Ballot
In furtherance to Company Postal Ballot Notice dated April 21, 2023 (Notice) filed with the exchanges on April 24, 2023, seeking approval from Company shareholders on the business listed therein, and in accordance with the Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we enclose hereto e-voting results of Postal Ballot along with Scrutinizer's Report. The resolution as mentioned in the Notice has been approved by members with requisite majority and shall be deemed to have been passed on May 25, 2023, being the last date of e-voting. The same is also available on the Company''s website at www.dhani.com. Please refer the attachment for further details.26-05-2023
Dhani Services Ltd - 532960 - Compliances-Reg.24(A)-Annual Secretarial Compliance
In terms of SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 8, 2019 and Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Secretarial Compliance Report for the financial year ended March 31, 2023, issued by M/s Say & Associates, Company Secretaries (formerly known as A. K. Kuchhal & Co.), Secretarial Auditors of the Company. Please refer the attachment for further details.24-05-2023
Dhani Services Ltd - 532960 - Board Meeting Intimation for Intimation Of Board Meeting For Consideration And Approval Of Audited Financial Results Of Dhani Services Limited ('The Company') For The Quarter And Financial Year Ended March 31, 2023
Dhani Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 ,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, May 26, 2023, to consider and approve inter-alia the audited financial results of the Company for the quarter and financial year ended March 31, 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 May 28, 2023 Please refer the attachment for further details.20-05-2023
Dhani Services Ltd - 532960 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyDhani Services Ltd 2CIN NO.L74999DL1995PLC069631 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Ram Mehar Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Rajeev Lochan Agrawal Designation: CFO EmailId: [email protected] Date: 27/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.27-04-2023
Dhani Services Ltd - 532960 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In furtherance to the stock exchange intimation dated April 24, 2023, we wish to inform that on completion of dispatch of Postal Ballot Notice in permitted mode on April 24, 2023 an advertisement has been published in Financial Express (English) and Jansatta (Hindi) newspapers on Wednesday, April 26, 2023. Copies of advertisements published as aforesaid are enclosed, for reference. We request you kindly take the above on record.26-04-2023