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Dhruv Consultancy Services Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 541302 | NSE Symbol : DHRUV | ISIN : INE506Z01015 | Industry : Miscellaneous |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
19-Dec-2024 19-Dec-2024 Change in Other Executives Outcome of Board Meeting
22-Oct-2024 11-Nov-2024 Quarterly Results Dhruv Consultancy Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve Un-Audited Financial Results for Q2 of 2024-2025 and interim dividend if any if approved and ESOP related aspects. Outcome of Board Meeting for Q2 of 2024-2025 The Board of Directors has declared an Interim Dividend of Rs. 0.10/- per equity share of Rs.10/- each of the Company for the Financial Year 2024-25. The Record date of November 22, 2024 fixed for the payment of the aforesaid interim dividend has been confirmed by the Board of Directors. The payment date {last date) of the said interim dividend shall be December 10, 2024. (As Per BSE Announcement Dated on 11.11.2024)
12-Sep-2024 12-Sep-2024 Preferential Issue Outcome of Board Meeting w.r.t. the allotment of 3077800 equity shares. (detailed letter is attached)
29-Jul-2024 06-Aug-2024 Quarterly Results Dhruv Consultancy Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2024 inter alia to consider and approve un-audited financial results for Q1 of 2024-2025 along with other business matters. Outcome of Board Meeting. detailed letter & docs attached (As Per BSE Announcement Dated on: 06/08/2024) as instructed by the exchange, the results file is being uploaded. No change in the results or in any number or data. pdf file attached. (As Per BSE Announcement dated on 08.10.2024)
28-Jun-2024 03-Jul-2024 Preferential Issue Dhruv Consultancy Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/07/2024 inter alia to consider and approve and evaluate the fund raising options. Detailed letter is attached. Outcome of Board Meeting w.r.t. fund raising and EOGM Notice aspect. (As per BSE Announcement Dated on 03/07/2024)
07-May-2024 27-May-2024 Final Dividend 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. 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 ) (As per BSE Announcement Dated on 14/05/2024) Outcome of Board Meeting for Q4 of 2023-2024 Audited Financial Results & Other business matters. Appointment of Joint Statutory Auditors subject to the approval of the members at the general meeting (As per BSE Announcement Dated on 27/05/2024)
22-Mar-2024 22-Mar-2024 Conversion Outcome of Board Meeting Conversion of Share Warrants & allotment of Equity Shares.
22-Jan-2024 06-Feb-2024 Quarterly Results Dhruv Consultancy Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2024 inter alia to consider and approve un-audited financial results for Q3 of 2023-2024. Outcome of Board Meeting covering the Un-Audited Financial Results for Q3 of 2023-2024 along with other business matters. Un-Audited Financial Results for Q3 of 2023-2024. as per letter attached. (As Per BSE Announcement Dated on 06/02/2024)
10-Jan-2024 10-Jan-2024 Increase in Authorised Capital Outcome of BM Letter is attached
30-Oct-2023 09-Nov-2023 Quarterly Results Dhruv Consultancy Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve Un-Audited Financial Results of the Company for Q2 of 2023-2024 & for allied business matters. Outcome of Board Meeting for Q2 of 2023-2024 along with other business allied matters (As per BSE Announcement Dated on 09/11/2023)
23-Aug-2023 28-Aug-2023 Interim Dividend Dhruv Consultancy Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2023 inter alia to consider and approve and announce the date of AGM of the Company & to consider interim dividend (if any if approved) Outcome of Board Meeting covering the announcement of AGM & Interim Dividend Announcement under Reg 30 for the interim dividend - detailed letter is attached covering the record date. Announcement of the date of AGM & Book Closure (As Per BSE Announcement Dated on 28/08/2023) Interim Dividend Updates - detailed letter is attached (As Per BSE Announcement Dated on 29/08/2023)
04-Aug-2023 11-Aug-2023 Interim Dividend Dhruv Consultancy 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 the Un-Audited Financial Results for the Q1 of 2023-23 and allied business matters and dividend if any. (detailed letter is attached) Outcome of Board Meeting for the Un-Audited Financial Results of the Company for Q1 of 2023-2024. (As Per BSE Announcement Dated on 11.08.2023) Regulation 30 - interim dividend updates letter Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI (LODR) Regulations') we wish to inform you that as updated to the exchanges by way of intimation of Board Meeting letter dated August 4, 2023 for Q1 of 2023-24 & also for the interim dividend (if any, if approved), the Board of Directors of the Company at its meeting held on August 11, 2023 discussed & deliberated in detail and approved the Un-Audited Financial Results of the Company for Q1 of 2023-2024 and also concluded that, the Company should defer the declaration of interim dividend to a near future date. The Company has also submitted the 'Outcome of Board Meeting covering the said results' with the exchange(s). The Board of Directors of the Company wish to humbly update that, the Company has withdrawn the record date as the interim dividend could not be declared. We request to take the aforesaid communication on record and arrange to bring this to the notice of all concerned. (As Per BSE Announcement Dated on 22.08.2023)
31-Jul-2023 31-Jul-2023 Conversion Outcome of Board Meeting & Disclosure under Regulation 30 w.r.t. the conversion of Share Warrants. detailed letter is attached Conversion of Share Warrants and Allotment of Equity Shares - detailed letter is attached
21-Jun-2023 05-Jul-2023 Change in Auditors Dhruv Consultancy Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/07/2023 inter alia to consider and approve (i) the re-appointment of the Auditors of the Company and (ii) to consider the re-appointment of Directors/Independent Directors change in designation(s) (if any) and also to consider allied business matters. DHRUV CONSULTANCY SERVICES LIMITED has informed BSE about Board Meeting to be held on 05 Jul 2023 to consider Other business. Resignation of Independent Director(s) noted and approved by the Board. Detailed letter is attached Re-appointment of Statutory Auditors subject to members approval Considered and noted the re-appointment of Sandeep Dandawate as executive Director subject to members approval. And Also changes in the Board and Committees noted and approved. detailed letter is attached (As Per BSE Announcement Dated on 05.07.2023)
03-May-2023 15-May-2023 Accounts Dhruv Consultancy Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2023 inter alia to consider and approve the Audited Financial Results of the Company for Q4 and year ended March 31 2023. Outcome of Board Meeting for the Audited Financial Results of Q4 & Year Ended March 31, 2023 ( detailed results attached ) (As per BSE Announcement Dated on 15/05/2023)
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