| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 22 Sep 2025 | 22 Sep 2025 |
| We wish to inform that the Allotment Committee of the Board of Directors of the Company, in its meeting held today, has issued and alloted an aggregate of 2,25,00,000 fully paid-up equity shares of face value of Rs. 2 each of the Company, to the Promoter Group entities. Refer attachment for further details. | ||
| Board Meeting | 17 Sep 2025 | 17 Sep 2025 |
| Pursuant to applicable provisions of SEBI Listing Regulations, we wish to inform that today, the Company has issued and alloted an aggregate of 2,25,00,000 fully paid-up equity shares of face value of Rs. 2 each of the Company, to Promoter Group entities, upon conversion of equivalent number of convertible Warrants, upon receipt of 75% of the Issue Price of Rs. 90.30 per equity share. For details, please refer the attachment. | ||
| Board Meeting | 25 Jul 2025 | 21 Jul 2025 |
| Dhani Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2025 inter alia to consider and approve inter-alia the unaudited financial results of the Company for the quarter ended June 30 2025. 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 July 27 2025. Please find attached outcome of Board Meeting held on today i.e July 25, 2025. (As Per BSE Announcement Dated on: 25/07/2025) | ||
| Board Meeting | 2 May 2025 | 28 Apr 2025 |
| Dhani Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2025 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 2 2025 to consider and approve inter-alia the audited financial results of the Company for the quarter and financial year ended March 31 2025. 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 04 2025. Please take the above information on record. Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), we enclose hereto, for your information and record, the Audited Standalone and Consolidated Financial Results of Dhani Services Limited (the Company) for the quarter and financial year ended March 31, 2025, duly approved by the Board of Directors of the Company (the Board) at its meeting held today i.e. May 02, 2025 (which was commenced at 3:30 P.M. and concluded at 06:45 P.M.), along with requisite information. (As Per BSE Announcement Dated on 02.05.2025) | ||
| Board Meeting | 31 Jan 2025 | 24 Jan 2025 |
| Dhani Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2025 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 January 31 2025 to consider and approve inter-alia the unaudited financial results of the Company for the quarter and nine months ended December 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 February 02 2025. We wish to inform you that, the Board of Directors of Dhani Services Limited (the Company) at its meeting held today i.e. January 31, 2025 (which was commenced at 3:30 P.M. and concluded at 4:40 P.M.), has, inter-alia, approved the unaudited standalone and consolidated financial results of the Company, for the quarter and nine months ended December 31, 2024, in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations). Pls refer attachment for further details. (As Per BSE Announcement Dated on: 31/01/2025) | ||
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