Annual report for Dhruv Consultancy Services Ltd. for FY-2019
31-03-2019
Dhruv Consultancy Services Ltd - 541302 - Outcome of Board Meeting
Considered and approved the revised terms of reference(s), for its Audit Committee, Nomination & Remuneration Committee and stakeholders' relationship committee as per the SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018 and also the specific changes pertaining to the Policies of the Company as per the Prohibition of Insider Trading) (Amendment) Regulations, 2018.27-03-2019
Dhruv Consultancy Services Ltd - 541302 - Board Meeting Intimation for Pursuant To Regulation 29(1) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, We Wish To Inform You That, A Meeting Of The Board Of Directors Of The Company Will Be Held On Wednesday, March 27, 2019; To Consider, Approve The Revised Terms Of Reference(S), For Its Audit Committee, Nomination & Remuneration Committee And Stakeholders' Relationship Committee As Per The SEBI (Listing Obligations And Disclosure Requirements) (Amendment) Regulations, 2018.
Dhruv Consultancy Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/03/2019 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that, a meeting of the Board of Directors of the Company will be held on Wednesday, March 27, 2019; to consider, approve the revised terms of reference(s), for its Audit Committee, Nomination & Remuneration Committee and stakeholders' relationship committee as per the SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018. Further as per the Company's Code of Conduct for Prevention of Insider Trading, the trading window for dealing in securities of the Company shall remain closed for the insiders covered under the policy and/or code of conduct from March 19, 2019 till the completion of 48 hours after the outcome of meeting is made public on March 27, 2019.18-03-2019
Dhruv Consultancy Services Ltd - 541302 - Disclosure Pertaining To Regulation 30 Regarding The 'Letter Of Award' For The 'Supervision Consultancy Services'
Disclosure pertaining to Regulation 30 regarding the 'Letter of Award' for the 'Supervision Consultancy Services' for the 'Constructions of Peripherial Roads of New Vidhansabha in the State of Jharkhand (Length - 4.841 km).14-03-2019
Dhruv Consultancy Services Ltd - 541302 - Disclosure Pertaining To Regulation 30 Regarding The Letter Of Award.
Disclosure pertaining to Regulation 30 regarding the Letter of Award for providing DPR Consultancy Services for feasibility study, preparation of detailed project report for the project under SARDP -NE 'Phase A' in the state of Meghalaya.04-03-2019
Dhruv Consultancy Services Ltd - 541302 - Disclosure Pertaining To Regulation 30 Regarding The Letter Of Acceptance For Providing Consultancy Services For Authority'S Engineers.
Disclosure pertaining to Regulation 30 regarding the Letter of Acceptance for providing Consultancy Services for Authority's Engineers for Supervision of Re-habilitation/maintenance of newly entrusted Churachandpur-Singhat-Sinzawal-Tuivai Road in the State of Manipur.23-02-2019
Dhruv Consultancy Services Ltd - 541302 - Disclosure Pertaining To Regulation 30 Regarding The Letter For Providing Consultancy Services
Disclosure pertaining to Regulation 30 regarding the Letter for providing Consultancy Services for Designing of Elevated Corridor including Detailed Survey, Traffic Studies, Preparation of DPR, detailed designing of elevated road on Noida Gr. Noida Expressway.15-02-2019
Dhruv Consultancy Services Ltd - 541302 - Disclosure Pertaining To Regulation 30 Regarding The 'Letter Of Award' For The 'Independent Engineer Services' For The Hybrid Annuity Mode Project In The State Of Maharashtra.
we wish to inform that, the Company has received the 'letter of award' for 'Independent Engineer Services for 4 laning of Sangli - Solapur (Package IV, Mangalwedha to Solapur) Section of NH 166 FROM EXISTING Ch Km 314. 969 to Ch. 370.452 (Design Ch Km 321.600 to Km. 378.100) of Length 56.500 km in the state of Maharashtra on Hybrid Annuity Mode Project08-02-2019
Dhruv Consultancy Services Ltd - 541302 - Disclosure Pertaining To Regulation 30 Regarding The 'Letter Of Award' For The 'Independent Engineer Services' For The Hybrid Annuity Mode Project In The State Of Maharashtra.
we wish to inform that, the Company has received the 'letter of award' for 'Independent Engineer Services for 4 laning of Sangli - Solapur (Package III, Watambare to Mangalwedha) Section of NH 166 FROM EXISTING Ch Km 272.394 to Ch. 314.969 (Design Ch Km 276.000 to Km. 321.600) of Length 45.600 km in the state of Maharashtra on Hybrid Annuity Mode Project08-02-2019
Dhruv Consultancy Services Ltd - 541302 - Announcement under Regulation 30 (LODR)-Credit Rating
letter from Care Ratings for the Credit Rating05-02-2019