| AGM 29/09/2022
Pursuant to the applicable provisions of the SEBI (Listing Obligations and Disclosure Require-ments) Regulations, 2015 and in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India, we wish to inform you that the Twenty Seventh Annual General Meeting (AGM) of the Shareholders of the Company will be held on Thursday, September 29, 2022 at 3:30 P.M. (IST) through Video Conferencing / Other Audio Visual Means without the physical presence of Members at a common venue. The Register of Members and the Share Transfer Books of the Company will remain closed from Monday, September 26, 2022 till Thursday, September 29, 2022 (both days inclusive), for annual closing (for the purpose of AGM).
(As per BSE Announcement Dated on 1/9/2022)
Proceedings and Outcome of 27th Annual General Meeting of the Members of Dhani Services Limited held on Thursday, September 29, 2022 and disclosures under Regulations 30 & 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. Please refer attachment.
(As Per BSE Announcement Dated 01.10.2022) |
0.55 | 2.20% 
