| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 3 Jul 2024 | 28 Jun 2024 |
| Dhruv Consultancy Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/07/2024 inter alia to consider and approve and evaluate the fund raising options. Detailed letter is attached. Outcome of Board Meeting w.r.t. fund raising and EOGM Notice aspect. (As per BSE Announcement Dated on 03/07/2024) | ||
| Board Meeting | 27 May 2024 | 7 May 2024 |
| Dhruv Consultancy Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2024 inter alia to consider and approve Audited Financial Results for Q4 & Year Ended March 31 2024 and final dividend (if any if approved) along with other allied business matters. The Board Meeting to be held on 15/05/2024 has been revised to 27/05/2024 The Board Meeting to be held on 15/05/2024 has been revised to 27/05/2024 ( rescheduled. Detailed letter is attached ) (As per BSE Announcement Dated on 14/05/2024) Outcome of Board Meeting for Q4 of 2023-2024 Audited Financial Results & Other business matters. Appointment of Joint Statutory Auditors subject to the approval of the members at the general meeting (As per BSE Announcement Dated on 27/05/2024) | ||
| Board Meeting | 22 Mar 2024 | 22 Mar 2024 |
| Outcome of Board Meeting Conversion of Share Warrants & allotment of Equity Shares. | ||
| Board Meeting | 6 Feb 2024 | 22 Jan 2024 |
| Dhruv Consultancy Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2024 inter alia to consider and approve un-audited financial results for Q3 of 2023-2024. Outcome of Board Meeting covering the Un-Audited Financial Results for Q3 of 2023-2024 along with other business matters. Un-Audited Financial Results for Q3 of 2023-2024. as per letter attached. (As Per BSE Announcement Dated on 06/02/2024) | ||
| Board Meeting | 10 Jan 2024 | 10 Jan 2024 |
| Outcome of BM Letter is attached | ||
| Board Meeting | 9 Nov 2023 | 30 Oct 2023 |
| Dhruv Consultancy Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve Un-Audited Financial Results of the Company for Q2 of 2023-2024 & for allied business matters. Outcome of Board Meeting for Q2 of 2023-2024 along with other business allied matters (As per BSE Announcement Dated on 09/11/2023) | ||
| Board Meeting | 28 Aug 2023 | 23 Aug 2023 |
| Dhruv Consultancy Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2023 inter alia to consider and approve and announce the date of AGM of the Company & to consider interim dividend (if any if approved) Outcome of Board Meeting covering the announcement of AGM & Interim Dividend Announcement under Reg 30 for the interim dividend - detailed letter is attached covering the record date. Announcement of the date of AGM & Book Closure (As Per BSE Announcement Dated on 28/08/2023) Interim Dividend Updates - detailed letter is attached (As Per BSE Announcement Dated on 29/08/2023) | ||
| Board Meeting | 11 Aug 2023 | 4 Aug 2023 |
| Dhruv Consultancy 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 the Un-Audited Financial Results for the Q1 of 2023-23 and allied business matters and dividend if any. (detailed letter is attached) Outcome of Board Meeting for the Un-Audited Financial Results of the Company for Q1 of 2023-2024. (As Per BSE Announcement Dated on 11.08.2023) Regulation 30 - interim dividend updates letter Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI (LODR) Regulations) we wish to inform you that as updated to the exchanges by way of intimation of Board Meeting letter dated August 4, 2023 for Q1 of 2023-24 & also for the interim dividend (if any, if approved), the Board of Directors of the Company at its meeting held on August 11, 2023 discussed & deliberated in detail and approved the Un-Audited Financial Results of the Company for Q1 of 2023-2024 and also concluded that, the Company should defer the declaration of interim dividend to a near future date. The Company has also submitted the Outcome of Board Meeting covering the said results with the exchange(s). The Board of Directors of the Company wish to humbly update that, the Company has withdrawn the record date as the interim dividend could not be declared. We request to take the aforesaid communication on record and arrange to bring this to the notice of all concerned. (As Per BSE Announcement Dated on 22.08.2023) | ||
| Board Meeting | 31 Jul 2023 | 31 Jul 2023 |
| Outcome of Board Meeting & Disclosure under Regulation 30 w.r.t. the conversion of Share Warrants. detailed letter is attached Conversion of Share Warrants and Allotment of Equity Shares - detailed letter is attached | ||
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