Fixes Book Closure for AGM
Dhruv Consultancy Services Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 01, 2018 to September 10, 2018 (both days inclusive) for the purpose of 15th Annual General Meeting (AGM) of the Company to be held on September 10, 2018. Outcome of Board Meeting
We wish to inform you that the Board of Directors of the Company at its meeting concluded today, had inter alia: Approved that the 15th Annual General Meeting (AGM) of the Company will be held on Monday, September 10, 2018 and Approved that the Register of Members & Share Transfer books of the Company will remain closed from September 1, 2018 to September 10, 2018 (both days inclusive) for the purpose of 15th AGM. This information is given pursuant... Disclosure Pertaining To Regulation 30 Regarding The Letter Of Acceptance For The Bid For 'Consultancy Services For Authority'S Engineer' In The State Of Madhya Pradesh For The Project On EPC Mode.
Disclosure pertaining to Regulation 30 regarding the letter of acceptance for the Bid for 'Consultancy Services for Authority's Engineer' in the state of Madhya Pradesh for the project on EPC Mode. Statement Of Investor Complaints For The Quarter Ended June 2018
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 :- Director Disclosure Pertaining To Regulation 30 Regarding The Revised Estimated Cost Letter
With reference to the captioned subject and in accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that, the Company has received the letter from Ministry of Road Transport & Highways, Transport Bhawan, New Delhi ('the Authority') dated July 3, 2018 received by the Company on July 7, 2018, stating that the work has to be carried out as per RFP, which shall be part of the... Disclosure Pertaining To Regulation 30 Regarding The Revised Estimated Cost Letter
With reference to the captioned subject and in accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that, the Company has received the letter from Ministry of Road Transport & Highways, Transport Bhawan, New Delhi ('the Authority') dated June 28, 2018 received by the Company on July 4, 2018, stating that the work has to be carried out as per RFP, which shall be part of the... 