Dhani Services Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Dhani Services Ltd. on BSE

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Dhani Services Ltd.

02 May 2025

61.59

1.53%

Result

Dhani Services Ltd - 532960 - Outcome Of Board Meeting Held On May 02, 2025

BSE India

Please find attached outcome of the Board Meeting

pdf

	Mar 2025	Dec 2024	Mar 2024	Change QoQ%	Change YoY%
Total Revenue Qtr	135.60	109.13	134.33	24.3%	0.9%
Operating Profit Qtr	-14.19	37.66	-56.45	-137.7%	74.9%
Net Profit Qtr	7.18	4.66	-85.51	54.1%	108.4%
Earning Per Share Adjusted latest Qtr	0.12	0.08	-1.40	50.0%	108.6%

* Consolidated data

Detailed Results

Dhani Services Ltd.

02 May 2025

61.59

1.53%

Company Update

Dhani Services Ltd - 532960 - Disclosure In Terms Of Regulation 32 Of SEBI (Listing Obligation …

BSE India

Please find attached report of Monitoring agency dated May 2, 2025.

pdf

Dhani Services Ltd.

02 May 2025

61.59

1.53%

Board Meeting

Dhani Services Ltd - 532960 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we enclose hereto, for your information and record, the Audited Standalone and Consolidated Financial Results of Dhani Services Limited (the 'Company') for the quarter and financial year ended March 31, 2025, duly approved by the Board of Directors of the Company (the 'Board') at its meeting held today i.e. May 02, 2025 (which was commenced at 3:30 P.M. and concluded at 06:45 P.M.), along with requisite information. We also submit herewith Audit Reports dated May 02, 2025, issued by the Statutory Auditors of the Company, on the standalone and consolidated financial results, respectively, of the Company, for the financial year ended March 31, 2025.

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Dhani Services Ltd.

28 Apr 2025

61.59

1.53%

Board Meeting

Dhani Services Ltd - 532960 - Board Meeting Intimation for For Consideration And Approval Of Audited …

BSE India

Dhani Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2025 ,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 2, 2025, to consider and approve, inter-alia, the audited financial results of the Company for the quarter and financial year ended March 31, 2025. 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 04, 2025. Please take the above information on record.

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Dhani Services Ltd.

09 Apr 2025

61.59

1.53%

Company Update

Dhani Services Ltd - 532960 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Please find tha attached Certficate under Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018, for the Quarter ended March 31, 2025

pdf

Dhani Services Ltd.

09 Apr 2025

61.59

1.53%

Company Update

Dhani Services Ltd - 532960 - Compliance Status Of Regulation 6 (1) And 7(1) Of SEBI …

BSE India

Please find the attached Compliance status of Regulation 6 (1) and 7 (1) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, as amended, for the quarter ended March 31, 2025

pdf

Dhani Services Ltd.

04 Apr 2025

61.59

1.53%

Company Update

Dhani Services Ltd - 532960 - Voting Result And Scrutinizer Report On National Company Law Tribunal, …

BSE India

As advised by BSE, Results of NCLT Meeting held on March 29, 2025 submitted on March 30, 2025 are being uploaded without KYC document of witnesses mentioned in Scrutinizer''s Report.

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Dhani Services Ltd.

30 Mar 2025

61.59

1.53%

AGM

Dhani Services Ltd - 532960 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

BSE India

Please find attached Voting Results and Scrutnizer Report on Hon''ble NCLT convened meeting of the Equity Shareholders held on March 29, 2025.

pdf

Dhani Services Ltd.

29 Mar 2025

61.59

1.53%

AGM

Dhani Services Ltd - 532960 - Shareholder Meeting / Postal Ballot-Outcome of Court Convened Meeting

BSE India

Please find attached Summary of Proceedings of Meeting of Equity Shareholders held on March 29, 2025, pursuant to the directions of Hon''ble NCLT, Chandigarh Bench vide its Order dated January 29, 2025. For more details, please refer attachment.

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