| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 10 Jul 2024 | 4 Jul 2024 |
| DHRUVA CAPITAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/07/2024 inter alia to consider and approve amongst other items of the agenda the following: Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that based on the recommendations of the Nomination and Remuneration Committee, the Board of Directors of the Company at its meeting held today July 10, 2024, interalia, considered and approved/noted the following: (As Per BSE Announcement dated on 10.07.2024) | ||
| Board Meeting | 30 May 2024 | 23 May 2024 |
| DHRUVA CAPITAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve amongst other items of the agenda the following: | ||
| Board Meeting | 12 Feb 2024 | 6 Feb 2024 |
| DHRUVA CAPITAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve items of the agenda: We wish to inform you that the meeting of Board of Directors of the Company was held today i.e. 12.02.2024 at the Corporate Office of the Company situated at First Floor, 60-D, Panchwati, Udaipur, Rajasthan - 313001, wherein the following matters were considered, discussed and approved Please find attached herewith the Standalone Unaudited Financial Results along with Limited Review Report of our Company. Kindly take the same on your record. (As Per BSE Announcement Dated on 12/02/2024) | ||
| Board Meeting | 14 Nov 2023 | 7 Nov 2023 |
| DHRUVA CAPITAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 inter alia to consider and approve items of the agenda We wish to inform you that the meeting of Board of Directors of the Company was held today i.e. 14.11.2023 at the Corporate Office of the Company situated at First Floor, 60-D, Panchwati, Udaipur, Rajasthan - 313001, wherein the following matters were considered, discussed and approved Please find attached herewith the Standalone Unaudited Financial Results along with Limited Review Report of our Company. Kindly take the same on your records. (As Per BSE Announcement Dated on 14.11.2023) | ||
| Board Meeting | 14 Aug 2023 | 7 Aug 2023 |
| DHRUVA CAPITAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve amongst other items of the agenda. We wish to inform you that the meeting of Board of Directors of the Company was held today i.e. 14.08.2023 at the Corporate Office of the Company situated at First Floor, 60-D, Panchwati, Udaipur, Rajasthan - 313001, wherein the following matters were considered, discussed and approved in the meeting. Enclosed herewith are, 1. Standalone Unaudited Financial Results of our Company for the quarter ended on 30th June, 2023. 2. Limited Review Report of these results, given by the Auditors of our Company. Kindly take the same on records. (As Per BSE Announcement Dated on 14.08.2023) | ||
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