Dhruv Consultancy Services Ltd - 541302 - Statement Of Investor Complaints For The Quarter Ended September 2020
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 Director Dhruv Consultancy Services Ltd - 541302 - Board Meeting Intimation for Considering The Migration To Main Board & Raising Of Funds Options Evaluation
Dhruv Consultancy Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/10/2020 ,inter alia, to consider and approve the migration to Main Board & raising of funds options evaluation ( detailed letter attached please ) Dhruv Consultancy Services Ltd - 541302 - DHRUV Wish To Inform You About The 17Th Annual General Meeting (AGM) Of The Members Of The Company.
DHRUV wish to inform you that the 17th Annual General Meeting (AGM) of the Members of the Company will be held on Thursday, the 29TH day of October, 2020 at 11.30 a.m. at through video conferencing (''VC'')/ other audio visual means (''OAVM'') facility. Dhruv Consultancy Services Ltd - 541302 - Reg. 34 (1) Annual Report
DHRUV has submitted the Notice for 17th Annual General Meeting (AGM) of the Members of the Company and Annual Report for the Financial Year 2019-20. Dhruv Consultancy Services Ltd - 541302 - Closure of Trading Window
Closure of Trading Window letter is attached Dhruv Consultancy Services Ltd - 541302 - Announcement under Regulation 30 (LODR)-Meeting Updates
We wish to inform you that the Board of Directors of the Company at its meeting concluded today, inter alia, has: (1) Approved the date of 17th Annual General Meeting (AGM) of the Company to be held on Thursday, 29th October, 2020 through Video Conferencing (VC) / Other Audio Visual Means (OAVM) facility in line with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India and Order passed by the Registrar of Companies, Mumbai dated 8th September, 2020 for Extension of time for holding the AGM to be held for Financial Year ended 31st March, 2020. (2) Approved that the Register of Members & Share Transfer Books of the Company will remain closed from Friday, 23th October, 2020 to Thursday, 29th October, 2020 (both days inclusive) for the purpose of 17th AGM. (3) Ratified & re-appointed Mr. Milind Kulkarni (DIN: 06951448) as the 'Executive Director' (Whole Time Director) of the Company. detailed letter is attached Dhruv Consultancy Services Ltd - 541302 - Book Closure Details For AGM Of 2020
We wish to inform you that the Board of Directors of the Company at its meeting concluded today, inter alia, has: (1) Approved the date of 17th Annual General Meeting (AGM) of the Company to be held on Thursday, 29th October, 2020 through Video Conferencing (VC) / Other Audio Visual Means (OAVM) facility in line with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India and Order passed by the Registrar of Companies, Mumbai dated 8th September, 2020 for Extension of time for holding the AGM to be held for Financial Year ended 31st March, 2020. (2) Approved that the Register of Members & Share Transfer Books of the Company will remain closed from Friday, 23th October, 2020 to Thursday, 29th October, 2020 (both days inclusive) for the purpose of 17th AGM. Dhruv Consultancy Services Ltd - 541302 - Outcome Of The Meeting Of The Board Of Directors Held On September 23, 2020
We wish to inform you that the Board of Directors of the Company at its meeting concluded today, inter alia, has: (1) Approved the date of 17th Annual General Meeting (AGM) of the Company to be held on Thursday, 29th October, 2020 through Video Conferencing (VC) / Other Audio Visual Means (OAVM) facility in line with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India and Order passed by the Registrar of Companies, Mumbai dated 8th September, 2020 for Extension of time for holding the AGM to be held for Financial Year ended 31st March, 2020. (2) Approved that the Register of Members & Share Transfer Books of the Company will remain closed from Friday, 23th October, 2020 to Thursday, 29th October, 2020 (both days inclusive) for the purpose of 17th AGM. (3) Ratified & re-appointed Mr. Milind Kulkarni (DIN: 06951448) as the 'Executive Director' (Whole Time Director) of the Company. detailed letter is attached Dhruv Consultancy Services Ltd - 541302 - Board Meeting Intimation for Finalising The Date Of AGM & Other Related Aspects
Dhruv Consultancy Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/09/2020 ,inter alia, to consider and approve the date of ensuing AGM of the Company & matters related thereto along with allied aspects Dhruv Consultancy Services Ltd - 541302 - Disclosure Pertaining To Regulation 30 Regarding The 'Letter Of Award' For The 'Consultancy Services For Authority'S Engineer
Disclosure pertaining to Regulation 30 regarding the 'Letter of Award' for the 'Consultancy Services for Authority's Engineer for supervision of construction of 8 lane access controlled Greenfield Delhi-Vadodara Expressway Project under Pkg 7 on EPC Mode.