Dhruv Consultancy Services Ltd - 541302 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
disclosure under Regulation 74(5)14-01-2022
14-01-2022
Dhruv Consultancy Services Ltd - 541302 - Shareholding for the Period Ended December 31, 2021
Dhruv Consultancy Services Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here14-01-2022
Dhruv Consultancy Services Ltd - 541302 - Statement Of Investor Complaints For The Quarter Ended December 2021
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- TANVI AUTIDesignation :- Managing Director / Whole Time Director13-01-2022
Dhruv Consultancy Services Ltd - 541302 - Board Meeting Intimation for On January 18, 2022.
Dhruv Consultancy Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/01/2022 ,inter alia, to consider and approve raising of funds as intimated earlier. We wish to inform you that, in continuation of our earlier communication, regarding Board Meeting to be held January 5, 2022, which was rescheduled on January 12, 2022, please note that; due to surge in the Covid 19 cases & as per the orders as issued by the state government on travelling restrictions, meeting of Board of Directors of the Company is again rescheduled and now it will be held on Tuesday, January 18, 2022. detailed letter is attached10-01-2022
Dhruv Consultancy Services Ltd - 541302 - Regulation 30 Updates W.R.T Project Updates
Disclosure pertaining to Regulation 30 regarding the 'Letter of Acceptance ('LOA')' for Project Management Consultancy (PMC) Services for upgradation of Nakrekal to Vodervu Section for a length of 81.690 KMs (approx.) in the State of Andhra Pradesh - detailed letter is attached05-01-2022
Dhruv Consultancy Services Ltd - 541302 - Update on board meeting
The Board Meeting to be held on 05/01/2022 has been revised to 12/01/2022 The Board Meeting to be held on 05/01/2022 has been revised to 12/01/2022 due to certain travelling constraints, hence the meeting of Board of Directors of the Company is rescheduled and now it will be held on Wednesday, January 12, 2022. You are requested to take note of this change.03-01-2022
Dhruv Consultancy Services Ltd - 541302 - Board Meeting Intimation for Considering The Raising Of Funds Aspects
Dhruv Consultancy Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/01/2022 ,inter alia, to consider and approve raising of funds by way of rights issue, preferential issue or any other method and for determination of issue price (if any) & the need to convening of extra-ordinary general meeting/postal ballot process if need be, subject to regulatory/statutory approvals as may be required. - detailed letter is attached24-12-2021
Dhruv Consultancy Services Ltd - 541302 - Disclosure Pertaining To Regulation 30 Regarding The 'Letter Of Award ('LOA')' For The New Project.
Disclosure pertaining to Regulation 30 regarding the 'Letter of Award ('LOA')' for Consultancy Services as the Independent Engineer for Supervision of Development of Six Lane Chittoor-Thatchur Highway in the state of Andhra Pradesh under on HAM Mode (Package -II)24-12-2021
Dhruv Consultancy Services Ltd - 541302 - Closure of Trading Window
Closure of Trading Window for Q3 of 2021-22 - detailed letter is attached22-12-2021
Dhruv Consultancy Services Ltd - 541302 - Regulation 30 - Updates On Project(S)
Disclosure pertaining to Regulation 30 regarding the 'Letter of Award ('LOA')' for Consultancy Services as the Independent Engineer for Development of 6 lane Amrtsar Bathinda Greenfield Section of NH-754A from Bhagta Bhai Ka-Bhadaur Road near Dyalpura Bhai Ka to junction with Mandi Dabwali Bathida Road on NH 54 near Sangat kalam as a part of Amritsar-Jamnagar Economic corridor in the state of Punjab under Bharatmala Pariyojana Phase I on HAM Mode (Package -II)10-12-2021