| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 26 Jun 2024 | 26 Jun 2024 |
| With reference to the above subject we hereby inform you that the meeting of Board of Directors of the Company held on Wednesday, 26th June, 2024 at the Registered Office of the Company at 816, 7th Floor, Oxford Towers, Old Airport Road, Kodihalli, H.A.L Ii Stage, Bangalore North, Karnataka, 560008 commenced at 1.00 p.m. and concluded at 1.30 p.m. have approved following: 1. This is to inform you that the Company has agreed to acquire 49.28% shares of Proposed Company, by way of cash consideration of Rs. 6,11,10,000/- 2. Approved appointment of M/S Bagrodia & Co., Chartered Accountant as Internal Auditor of the Company. Appointment of M/S Bagrodia & Co., as Internal auditor of the Company Revised outcome for the Board meeting dated 26th June, 2024 (As Per BSE Announcement dated on 28.06.2024) | ||
| Board Meeting | 10 May 2024 | 3 May 2024 |
| Dharni Capital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2024 inter alia to consider and approve 1. Standalone and consolidated Audited Financial Results of the Company for the half year and year ended 31st March 2024 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Further pursuant to SEBI (Prohibition of Insider Trading) Regulation 2015 the Trading Window for dealing in securities of the Company is currently closed for Promoters Directors and Employees of the Company and will re-open after 48 hours subsequent to declaration of financial results for the half year and year ended 31st March 2024 for the abovementioned purpose. 2. shifting of registered office of the Company within the local limits of the city town or village. 3. Any other agenda with the permission of Chair. With reference to the above subject we hereby inform you that the meeting of Board of Directors of the Company held on Friday, 10th May, 2024 at the Registered Office of the Company at 226, Brigade Metropolis Arcade, Whitefield Main Road, Garudacharpalya, Bangalore KA 560048 IN commenced at 11.00 a.m. and concluded at 1.00 p.m. Change in Registered office of the Company. Appointment of Secretarial Auditor of the Company for the F.y. 2023-24 (As Per BSE Announcement dated on 10.05.2024) | ||
| Board Meeting | 20 Feb 2024 | 16 Feb 2024 |
| Dharni Capital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/02/2024 inter alia to consider and approve the following: 1. Formation of Subsidiary and/or wholly owned subsidiary. 2. Increase in the Limit of Directors/KMP remuneration. 3. Addition of the Business Activity in the main object of the Company. 4. Any other business with the permission of Chair. You are requested to kindly take the same on record. With reference to the above subject we hereby inform you that the meeting of Board of Directors of the Company held on Tuesday, 20th February, 2024 at the Registered Office of the Company at 226 Brigade Metropolis Arcade, Whitefield Main Road, Garudacharpalya, Bangalore KA 560048 IN commenced at 11.00 A.M. and concluded at 12.30 P.M. have inter alia considered and approve the agenda as attached herewith. (As per BSE Announcement Dated on 20/02/2024) | ||
| Board Meeting | 10 Nov 2023 | 2 Nov 2023 |
| Dharni Capital 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 With reference to the above subject we would like to inform you that pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended from time to time a Meeting of the Board of Directors of the Company will be held on Friday 10th November 2023 inter alia to consider and approve the Un-audited Financial Results of the Company for the Half Year ended 30th September 2023 along with the Limited Review Report thereon With reference to the above subject we would like to inform you that pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended from time to time a Meeting of the Board of Directors of the Company will be held on Friday 10th November 2023 inter alia to consider and approve the Un-audited Financial Results of the Company for the Half Year ended 30th September 2023 along with the Limited Review Report thereon DHARNI CAPITAL SERVICES LIMITED has informed BSE about Board Meeting to be held on 10 Nov 2023 to consider financial statements for the period ended September 2023. Financial results. With reference to the above subject we hereby inform you that the meeting of Board of Directors of the Company held on Friday, 10th November, 2023 have inter alia considered and approved the following: a) Un-audited standalone financial results of the Company and limited review report thereon from the Auditor for the half year ended on 30th September, 2023 as recommended by the Audit Committee. b) Un-audited consolidated financial results of the company and limited review report thereon from the Auditor for the half year ended 30th September, 2023 as recommended by the Audit Committee. (As Per BSE Announcement Dated on 10.11.2023) Financial Results for the half year ended on 30.09.2023 are enclosed herewith. (As Per BSE Announcement Dated on 13/11/2023) | ||
| Board Meeting | 3 Oct 2023 | 30 Sep 2023 |
| Dharni Capital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/10/2023 inter alia to consider and approve 1. To take approval for making an investment in M/S Dharni Consulting Private Limited wholly owned subsidiary of the Company by subscribing Equity Shares. 2. To consider and approve the appointment of Ms. Antima Kataria as Company Secretary & Compliance Officer. 3. To take note of the resignation of the Mr. Disha Jain Company Secretary & Compliance Officer. 4. Any other business with the permission of Chair. With reference to the above subject we hereby inform you that the meeting of Board of Directors of the Company held on Tuesday, 3rd October, 2023 at the Registered Office of the Company at 226 Brigade Metropolis Arcade, Whitefield Main Road, Garudacharpalya, Bangalore KA 560048 IN commenced at 12.00 p.m. and concluded at 12.30 p.m. have inter alia considered and approved the following: a) To make an investment in M/S Dharni Consulting Private Limited, wholly owned subsidiary of the Company by way of subscription in equity shares. b) Appointment of Ms. Antima Kataria as Company Secretary & Compliance Officer of the Company c) Acceptance of Resignation of the Mr. Disha Jain, Company Secretary & Compliance Officer of the Company. Kindly take note of the above. (As Per BSE Announcement Dated on 03/10/2023) Revised outcome of Board meeting dated 03.10.2023 (As Per BSE Announcement Dated on 07/10/2023) | ||
| Board Meeting | 25 Aug 2023 | 22 Aug 2023 |
| Dharni Capital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2023 inter alia to consider and approve 1. Directors Report of the Company for the financial year ended on 31.03.2023. 2. Appoint Ms. Divya Nandalike Chartered Accountant (M.No.: A231322) as Internal Auditor of the Company for the F.Y. 2023-24. 3. Appoint Mr. Ronak Jhuthawat Practicing Company Secretary as Scrutinizer for conducting voting at Annual General Meeting. 4. Fix date time & venue for the Annual General Meeting (AGM) of the Company to fix the record date for Book Closure & to approve the draft notice of the Annual General Meeting of the Company With reference to the above subject we hereby inform you that the meeting of Board of Directors of the Company held on Friday, 25th August, 2023 at the Registered Office of the Company at 226 Brigade Metropolis Arcade, Whitefield Main Road, Garudacharpalya, Bangalore KA 560048 IN commenced at 10.00 a.m. and concluded at 10.45 a.m. have inter alia considered and approved the following: 1. The Directors Report of the Company for the Financial year ended on 31.03.2023. 2. The Board has appointed Ms. Divya Nandalike, Chartered Accountant as Internal Auditor of the Company for the F.Y. 2023-24. 3. The Board has appointed Mr. Ronak Jhuthawat, Practising Company Secretary as Scrutinizer for conducting voting at Annual General Meeting. 4. Approved the date, time & venue for the Annual General Meeting (AGM) of the Company, record date for Book Closure & the draft notice of the Annual General Meeting of the Company (As Per BSE Announcement Dated on 25.08.2023) | ||
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