Dhruva Capital Services Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Dhruva Capital Services Ltd. on BSE

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Dhruva Capital Services Ltd.

25 Apr 2024

Corp. Note

DHRUVA CAPITAL SERVICES LTD. - 531237 - Compliances-Reg. 39 (3) - Details of Loss of Certificate …

BSE India

Intimation regarding Loss of equity share certificates.

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Dhruva Capital Services Ltd.

20 Apr 2024

Corp. Note

DHRUVA CAPITAL SERVICES LTD. - 531237 - Format of the Annual Disclosure to be made by …

BSE India

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company DHRUVA CAPITAL SERVICES LTD. 2 CIN NO. L67120RJ1994PLC008593 3 Report filed for FY 2023-2024 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2023-2024, 2024-2025 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2023-2024, 2024-2025 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Ritika Kumawat Designation :-Company Secretary and Compliance Officer Name of the Chief Financial Officer :- Roshan Lal Jain Designation : -Chief Financial Officer Date: 20/04/2024

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Dhruva Capital Services Ltd.

20 Apr 2024

Corp. Note

DHRUVA CAPITAL SERVICES LTD. - 531237 - Format of the Initial Disclosure to be made by …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyDHRUVA CAPITAL SERVICES LTD. 2CIN NO.L67120RJ1994PLC008593 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. YES Name of the Company Secretary: RITIKA KUMAWAT Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: dhruvacapital@gmail.com Name of the Chief Financial Officer: ROSHAN LAL JAIN Designation: CHIEF FINANCIAL OFFICER EmailId: dhruvacapital@gmail.com Date: 20/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Dhruva Capital Services Ltd.

19 Apr 2024

Company Update

DHRUVA CAPITAL SERVICES LTD. - 531237 - Submission Of Compliance Certificate Under Regulation 7(2) And 7(3) …

BSE India

Enclosing herewith the Certificate of compliance pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) 2015, duly signed by authorized representative of Bigshare Services Private Limited, Registrar and Share Transfer Agent, and the Compliance Officer of the company, for the year ended on 31st March, 2024. Kindly take the same on your records.

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Dhruva Capital Services Ltd.

06 Apr 2024

Company Update

DHRUVA CAPITAL SERVICES LTD. - 531237 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

Please find enclosed herewith a Certificate issued under Regulation 74(5) of the SEBI(DP) Regulations, 2018, by Big Share Services Private Limited, the Registrar & Share Transfer Agents of the Company for the Quarter and Year ended on 31st March 2024. Kindly take the same on records.

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Dhruva Capital Services Ltd.

05 Apr 2024

Corp. Note

DHRUVA CAPITAL SERVICES LTD. - 531237 - Compliances-Reg. 39 (3) - Details of Loss of Certificate …

BSE India

Intimation of Duplicate Share Certificates issued under Regulation 39(3) of SEBI(LODR) Regulations, 2015.

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Dhruva Capital Services Ltd.

04 Apr 2024

Corp. Note

DHRUVA CAPITAL SERVICES LTD. - 531237 - Compliances-Reg. 39 (3) - Details of Loss of Certificate …

BSE India

Intimation regarding Loss of equity share certificates.

pdf

Dhruva Capital Services Ltd.

30 Mar 2024

SAST

DHRUVA CAPITAL SERVICES LTD. - 531237 - Closure of Trading Window

BSE India

Pursuant to Clause 4 of Schedule B of SEBI (PIT) Regulations, 2015, the trading window for dealing in securities of the Company will remain closed from Monday, 01 April, 2024 till 48 hours after the declaration of the Audited Financial Results of the Company for the quarter and year ended on 31st March, 2024 for the Connected/Designated Persons as per the Code. Kindly take the same on your records.

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Dhruva Capital Services Ltd.

21 Mar 2024

Corp. Note

DHRUVA CAPITAL SERVICES LTD. - 531237 - Compliances-Reg. 39 (3) - Details of Loss of Certificate …

BSE India

Intimation of Duplicate Share Certificate(s) issued under Regulation 39(3) of Securities and Exchange Board of India(Listing Obligations and Disclosure Requirements)Regulation, 2015.

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