| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 17 May 2024 | 16 May 2024 |
| 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) | ||
| Board Meeting | 9 Feb 2024 | 2 Feb 2024 |
| 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) | ||
| Board Meeting | 10 Nov 2023 | 4 Nov 2023 |
| 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) | ||
| Board Meeting | 11 Aug 2023 | 5 Aug 2023 |
| 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) | ||
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