| 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) | ||
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IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132 (Member ID - NSE: 10975 BSE: 179 MCX: 55995 NCDEX: 01249), DP SEBI Reg. No. IN-DP-185-2016, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, Merchant Banker SEBI Regn. No. INM000010940, RA SEBI Regn. No: INH000000248, BSE Enlistment Number (RA): 5016, AMFI-Registered Mutual Fund Distributor & SIF Distributor
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