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Dhruv Consultancy Services Ltd - 541302 - Board Meeting Outcome for Outcome Of Board Meeting

Outcome of Board Meeting for Q4 of 2023-2024 Audited Financial Results & Other business matters.
27-05-2024
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Dhruv Consultancy Services Ltd - 541302 - Update on board meeting

The Board Meeting to be held on 15/05/2024 has been revised to 27/05/2024 The Board Meeting to be held on 15/05/2024 has been revised to 27/05/2024 ( rescheduled. Detailed letter is attached )
14-05-2024
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Dhruv Consultancy Services Ltd - 541302 - Board Meeting Intimation for Q4 Of 2023-2024 (Audited Financial Results)

Dhruv Consultancy Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2024 ,inter alia, to consider and approve Audited Financial Results for Q4 & Year Ended March 31, 2024, and final dividend (if any, if approved) along with other allied business matters.
07-05-2024
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Dhruv Consultancy Services Ltd - 541302 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

Evoting Results along with outcome of Postal Ballot & Scrutinizers'' Report
03-05-2024
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Dhruv Consultancy Services Ltd - 541302 - 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 CompanyDhruv Consultancy Services Ltd 2CIN NO.L74999MH2003PLC141887 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 4.83 4Highest Credit Rating during the previous FY BBB-STABLE 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 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: ISHA KULKARNI Designation: COMPANY SECRETARY EmailId: [email protected] Name of the Chief Financial Officer: SNEHAL PATIL Designation: CFO EmailId: [email protected] Date: 22/04/2024 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.
22-04-2024
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Dhruv Consultancy Services Ltd - 541302 - Regulation 40 Disclosure

Regulation 40 disclosure for march 31, 2024
11-04-2024
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