Dhani Services Ltd. Corporate Filings & Announcements

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

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Dhani Services Ltd.

28 Apr 2025

68.87

-1.02%

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

68.87

-1.02%

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

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Dhani Services Ltd.

09 Apr 2025

68.87

-1.02%

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

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Dhani Services Ltd.

04 Apr 2025

68.87

-1.02%

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

68.87

-1.02%

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.

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Dhani Services Ltd.

29 Mar 2025

68.87

-1.02%

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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Dhani Services Ltd.

28 Mar 2025

68.87

-1.02%

SAST

Dhani Services Ltd - 532960 - Closure of Trading Window

BSE India

Please find attached announcement of Closure of Trading Window.

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Dhani Services Ltd.

21 Mar 2025

68.87

-1.02%

Company Update

Dhani Services Ltd - 532960 - Update On Real Estate Projects

BSE India

Please find attached update on Real Estate Projects.

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Dhani Services Ltd.

20 Mar 2025

68.87

-1.02%

SAST

Dhani Services Ltd - 532960 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

BSE India

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Valerian Real Estate Pvt Ltd & PACs

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Dhani Services Ltd.

20 Mar 2025

68.87

-1.02%

SAST

Dhani Services Ltd - 532960 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

BSE India

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for K Gautam

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