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Dhani Services Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 532960 | NSE Symbol : DHANI | ISIN : INE274G01010 | Industry : Finance |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
08-Nov-2024 14-Nov-2024 Quarterly Results Dhani Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Pursuant to the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended we wish to inform that a meeting of the Board of Directors of the Company will be held on Thursday November 14 2024 to consider and approve inter-alia the unaudited financial results of the Company for the quarter and half year ended September 30 2024. We further wish to inform that in terms of SEBI (Prohibition of Insider Trading) Regulations and Code of Conduct for Prevention of Insider Trading of the Company the Trading Window for dealing in securities of the Company which had been closed earlier shall remain closed till November 16 2024. Please take the above information on record. Please find attached Outcome of Board Meeting held on November 14, 2024. (As Per BSE Announcement Dated on: 14/11/2024)
06-Aug-2024 09-Aug-2024 Quarterly Results Dhani Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve Pursuant to the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended we wish to inform that a meeting of the Board of Directors of the Company will be held on Friday August 9 2024 to consider and approve inter-alia the unaudited financial results of the Company for the quarter ended June 30 2024. We further wish to inform that in terms of SEBI (Prohibition of Insider Trading) Regulations and Code of Conduct for Prevention of Insider Trading of the Company the Trading Window for dealing in securities of the Company which had been closed earlier shall remain closed till August 11 2024. Please refer the attachment for further details. We wish to inform you that the Board of Directors of the Company at its meeting held today i.e. August 09, 2024 (which was commenced at 3:30 P.M. and concluded at 4:50 P.M.), inter-alia, has: (a) Approved the unaudited standalone and consolidated financial results of the Company, for the quarter ended June 30, 2024, (b)Recommended to shareholders for re-appointment of Mr. Aishwarya Katoch as a Non-Executive Independent Director of the Company for second consecutive term for a period of 2 years with effect from expiry of his first term on December 31, 2024 up to December 31, 2026, not be liable to retire by rotation. (c)On the recommendation of the Audit Committee, recommended to the shareholders for appointment of M/s. Hem Sandeep & Co., Chartered Accountants, to act as Statutory Auditors of the Company, for a period of three (3) consecutive years Intimation regarding re-appointment of Independent Director (As per BSE Announcement Dated on 09/08/2024)
16-May-2024 17-May-2024 Accounts Dhani Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2024 inter alia to consider and approve Pursuant to the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended we wish to inform that a meeting of the Board of Directors of the Company will be held on Friday May 17 2024 to consider and approve inter-alia the audited financial results of the Company for the quarter and financial year ended March 31 2024. We further wish to inform that in terms of SEBI (Prohibition of Insider Trading) Regulations and Code of Conduct for Prevention of Insider Trading of the Company the Trading Window for dealing in securities of the Company which had been closed earlier shall remain closed till May 19 2024. Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Dis-closure Requirements) Regulations, 2015, we enclose hereto, for your information and record, the Au-dited Standalone and Consolidated Financial Results of Dhani Services Limited (the 'Company') for the quarter and financial year ended March 31, 2024, duly approved by the Board of Directors of the Company (the 'Board') at its meeting held today i.e. May 17, 2024 (which was commenced at 3:30 P.M. and concluded at 04:50 P.M.), along with requisite information. We also submit herewith Audit Reports dated May 17, 2024, issued by the Statutory Auditors of the Company, on the standalone and consolidated financial results, respectively, of the Company, as at and for the financial year ended March 31, 2024, which was duly placed before the Board at the aforesaid meeting. Please refer the attachment for further details. Please find attached outcome of Board Meeting held on May 17, 2024. (As Per BSE Announcement Dated on 17/05/2024)
02-Feb-2024 09-Feb-2024 Quarterly Results Dhani Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve Dear Sir/Madam Pursuant to the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended we wish to inform that a meeting of the Board of Directors of the Company will be held on Friday February 9 2024 to consider and approve inter-alia the unaudited financial results of the Company for the quarter and nine months ended December 31 2023. We further wish to inform that in terms of SEBI (Prohibition of Insider Trading) Regulations and Code of Conduct for Prevention of Insider Trading of the Company the Trading Window for dealing in securities of the Company which had been closed earlier shall remain closed till February 11 2024. Please take the above information on record. Please find attached outcome of Board Meeting held on February 9, 2024 (As per BSE Announcement Dated on 09/02/2024)
04-Nov-2023 10-Nov-2023 Quarterly Results Dhani Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve Pursuant to the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended we wish to inform that a meeting of the Board of Directors of the Company will be held on Friday November 10 2023 to consid-er and approve inter-alia the unaudited financial results of the Company for the quarter and half year ended September 30 2023. We further wish to inform that in terms of SEBI (Prohibition of Insider Trading) Regulations and Code of Conduct for Prevention of Insider Trading of the Company the Trading Window for dealing in securities of the Company which had been closed earlier shall remain closed till November 12 2023. Please take the above information on record. We wish to inform you that in terms of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), as amended, the Board of Directors of the Company at its meeting held today i.e. November 10, 2023 (which was commenced at 3:30 P.M. and concluded at 4:30 P.M.), has, inter-alia, approved the unaudited standalone and consolidated financial results of the Company, for the quarter and half year ended September 30, 2023. The said results along with Limited Review Reports dated November 10, 2023, issued by the M/s Sharp & Tannan Associates, Chartered Accountants, Statutory Auditors of the Company are enclosed. Please take the aforesaid intimation on record. (As Per BSE Announcement Dated on 10.11.2023)
05-Aug-2023 11-Aug-2023 Quarterly Results Dhani Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve Pursuant to provisions of SEBI (LODR) Regulations 2015 we wish to inform that a meeting of the Board of Directors of the Company will be held on Friday August 11 2023 to consider and approve inter-alia the unaudited financial results of the Company for the quarter ended June 30 2023. Please refer the attachment for further details. We wish to inform you that the Board of Directors (the 'Board') of Dhani Services Limited ('the Company') at its meeting held today i.e. August 11, 2023 (which was commenced at 5:30 P.M. and concluded at 06:55 P.M.), has, inter-alia, approved. Please refer the attachment for the details. Outcome of Board Meeting held on August 11, 2023. Please refer the attachment for details. (As Per BSE Announcement Dated on 11.08.2023)
27-Jun-2023 27-Jun-2023 Scheme of Amalgamation In furtherance to the Intimation dated May 26, 2023, pursuant to Regulation 30 read with Schedule III of SEBI (LODR) Regulation 2015 and read with applicable SEBI Circular, this is to inform that Board of Directors of the Company in its meeting held today i.e June 27, 2023, which commenced at 7:00 P.M. and concluded at 7:40 P.M., inter alia, considered and approved the Scheme of Arrangement. Please refer the attachment for further details.
20-May-2023 26-May-2023 Accounts Dhani Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 inter alia to consider and approve Pursuant to the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended we wish to inform that a meeting of the Board of Directors of the Company will be held on Friday May 26 2023 to consider and approve inter-alia the audited financial results of the Company for the quarter and financial year ended March 31 2023. We further wish to inform that in terms of SEBI (Prohibition of Insider Trading) Regulations and Code of Conduct for Prevention of Insider Trading of the Company the Trading Window for dealing in securities of the Company which had been closed earlier shall remain closed till May 28 2023 Please refer the attachment for further details. Please find attached Audited Financial Results of Dhani Services Limited (the 'Company') for quarter & FY ended March 31, 2023, along with Audit Reports and other requisite information. Further, in line with long term business objectives of the Company and to provide synergy of operations and management and to streamline the operations and ownership structure of the Company and /or its identified subsidiaries, the Board, in its today's meeting, has, on a preliminary basis deliberated on to restructure/reorganise/consolidate the existing business of the Company and /or of its subsidiaries along with identified entities /operations, in a tax and regulatory compliant manner, subject to further detailed evaluation. The Board will make final decision in due course regarding restructuring exercise upon receiving the recommendations of Reorganisation Committee, and will make further announcements when the appropriate decisions are made. Pl. refer attachment for details. (As per BSE Announcement Dated on 26/05/2023)
31-Mar-2023 31-Mar-2023 Change in Directors This is to inform that Mr. Sameer Gehlaut from March 31, 2023 will move to the role of Non-Executive Chairman of the Company. The Board has also appointed Mr. Divyesh B. Shah, presently a whole-time director designated as COO of the Company, as Chief Executive Officer of the Company w.e.f. today. Please refer the attachment for further details.
06-Feb-2023 10-Feb-2023 Quarterly Results Quarterly Results Dhani Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 ,inter alia, to consider and approve inter-alia the unaudited financial results of the Company for the quarter and nine months ended December 31, 2022. We further wish to inform that in terms of SEBI (Prohibition of Insider Trading) Regulations and Code of Conduct for Prevention of Insider Trading of the Company, the Trading Window for dealing in securities of the Company which had been closed earlier, shall remain closed till February 12, 2023. Please take the above information on record. (As per BSE Announcement Dated on 04/02/2023) We wish to inform you that in terms of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, the Board of Directors of Dhani Services Limited ('the Company') at its meeting held today i.e. February 10, 2023 (which was commenced at 05:30 P.M. and concluded at 06:35 P.M.), has, inter-alia, approved the unaudited standalone and consolidated financial results of the Company, for the quarter and nine months ended December 31, 2022. The said results along with Limited Review Reports dated February 10, 2023, issued by the M/s Sharp & Tannan Associates, Chartered Accountants, Statutory Auditors of the Company are enclosed. Please take the attached intimation on record (As Per BSE Announcement dated on 10.02.2023)
05-Nov-2022 11-Nov-2022 Quarterly Results Dhani Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 inter alia to consider and approve Pursuant to the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended we wish to inform that a meeting of the Board of Directors of the Company will be held on Friday November 11 2022 to consider and approve inter-alia the unaudited financial results of the Company for the quarter and half year ended September 30 2022. We further wish to inform that in terms of SEBI (Prohibition of Insider Trading) Regulations and Code of Conduct for Prevention of Insider Trading of the Company the Trading Window for dealing in securities of the Company which had been closed earlier shall remain closed till November 13 2022. Please take the above information on record. We wish to inform you that in terms of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, the Board of Directors of Dhani Services Limited ('the Company') at its meeting held today i.e. November 11, 2022 (which was commenced at 3:30 P.M. and concluded at 4:45 P.M.), has, inter-alia, approved the unaudited standalone and consolidated financial results of the Company, for the quarter and half year ended September 30, 2022. The said results along with Limited Review Reports dated November 11, 2022, issued by the M/s Sharp & Tannan Associates, Chartered Accountants, Statutory Auditors of the Company are enclosed. Further the Board of Directors in its aforesaid meeting has appointed Ms. Swati Jain (DIN: 09784228) as Independent (Additional) Director, on the Board of the Company for a period of one year, w.e.f. June 11, 2022. (As Per BSE Announcement dated on 11.11.2022)
06-Aug-2022 12-Aug-2022 Quarterly Results Dhani Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 inter alia to consider and approve Pursuant to the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended we wish to inform that a meeting of the Board of Directors of the Company will be held on Friday August 12 2022 to consider and approve inter-alia the (a) unaudited financial results of Dhani Services Limited (the Company) for the quarter ended June 30 2022 and (b) raising of funds through issue of equity securities and/or any other convertible or exchangeable securities subject to the approval of the members of the Company and other regulatory and/or statutory approvals as applicable. We further wish to inform that in terms of SEBI (Prohibition of Insider Trading) Regulations and Code of Conduct for Prevention of Insider Trading of the Company the Trading Window for dealing in securities of the Company which had been closed earlier shall remain closed till August 14 2022. We wish to inform you that the Board of Directors (the 'Board') of Dhani Services Limited ('the Company') at its meeting held today i.e. August 12, 2022 (which was commenced at 5:30 P.M. and concluded at 6:45 P.M.), has, inter-alia, approved: (a) the unaudited standalone and consolidated financial results of the Company, for the quarter ended June 30, 2022; (b) fresh issuance of equity shares / convertible securities of the Company, including issuance to eligible investors under FCCB and/or QIP, upto 15 % of post issue diluted share capital of the Company, subject to applicable approvals from the shareholders and regulatory authorities AND (c) appointment of Mr. Vikas Khandelwal (ACS-18475) as Company Secretary and Compliance Officer of the Company, in place of Mr. Lalit Sharma, with effect from August 17, 2022. Pl. refer attachment. (As per BSE Announcement Dated on 12/08/2022)
23-May-2022 30-May-2022 Accounts Dhani Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 inter alia to consider and approve Pursuant to the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended we wish to inform that a meeting of the Board of Directors of the Company will be held on Monday May 30 2022 to consider and approve inter-alia the audited financial results of the Company for the quarter and financial year ended March 31 2022. We further wish to inform that in terms of SEBI (Prohibition of Insider Trading) Regulations and Code of Conduct for Prevention of Insider Trading of the Company the Trading Window for dealing in securities of the Company which had been closed earlier shall remain closed till June 1 2022. Please find attached Audited Standalone and Consolidated Financial Results of the Company, for the quarter and financial year ended March 31, 2022. Please refer attachment. We wish to inform you that the Board of Directors (the 'Board') of Dhani Services Limited ('the Company') at its meeting held today i.e. May 30, 2022 (which was commenced at 5:30 P.M. and concluded at 6:55 P.M.), has approved the Audited Standalone and Consolidated Financial Results of the Company, for the quarter and financial year ended March 31, 2022, in terms of the Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'). Pl. refer attachment. In terms of Regulation 32 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the statement of deviation, for the quarter ended March 31, 2022, on the utilization of proceeds of Rights Issue of the Company is attached in the format specified vide circular CIR/CFD/CMD1/ 162/2019 dated December 24, 2019, issued by the Securities and Exchange Board of India. Pl. refer attachment. (As Per BSE Announcement Dated on 30/05/2022)
28-Apr-2022 28-Apr-2022 Change in Registered Address We wish to inform that, pursuant to the approval of the Board of directors of the Company, the Registered Office of the Company stands shifted, within the same city, from its current location 'M - 62 & 63, First Floor, Connaught Place, New Delhi - 110001' to '1/1E, First Floor, East Patel Nagar, New Delhi-110008', with effect from May 1, 2022.
08-Feb-2022 14-Feb-2022 Quarterly Results Dhani Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 inter alia to consider and approve Pursuant to the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended we wish to inform that a meeting of the Board of Directors of the Company will be held on Monday February 14 2022 to consider and approve inter-alia the unaudited financial results of the Company for the quarter and nine months ended December 31 2021. We further wish to inform that in terms of SEBI (Prohibition of Insider Trading) Regulations and Code of Conduct for Prevention of Insider Trading of the Company the Trading Window for dealing in securities of the Company which had been closed earlier shall remain closed till February 16 2022. Pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015, as amended, the unaudited standalone and consolidated financial results for the quarter and nine months ended December 31, 2021, duly approved by the Board at its meeting held today i.e. February 14, 2022, which commenced at 5:30 P.M. and concluded at 6:45 P.M. are attached alongwith Limited Review Reports issued by the Statutory Auditors on these Results. Further, the Board at its aforesaid meeting has also authorised to provide one last opportunity to 3,698 shareholders holding 89,48,806 Partly Paid-up Equity Shares (PPS) (who have not yet paid this Call during earlier payment window from 01.11.2021 to 30.11.2021) for payment of the said Third and Final Call, by providing last payment opportunity from 23.02.2022 to 25.03.2022 (both days inclusive). The PPS, in respect of which the said Call money still remains unpaid as on 25.03.2022, shall be forfeited. Pl. refer attachment. (As per BSE Announcement Dated on 14/02/2022)
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