| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 14 Feb 2025 | 29 Mar 2025 |
| Please find attahed Notice of Meeting of Equity Shareholders of the Company pursuant to Order dated January 29, 2025 of the NCLT. Please find attached receipt of order passed by Honble National Company Law Appellate Tribunal in relation to the Proposed Scheme of Arrangement. (As Per BSE Announcement dated on 05.03.2025) Please find attached Corrigendum to Notice of Meeting of Equity Shareholders of the Company pursuant to Order dated January 29, 2025 of the Honble NCLT. (As Per BSE Announcement Dated on 10.03.2025) Please find attached Summary of Proceedings of Meeting of Equity Shareholders held on March 29, 2025, pursuant to the directions of Honble NCLT, Chandigarh Bench vide its Order dated January 29, 2025. For more details, please refer attachment. (As Per BSE Announcement Dated on: 29/03/2025) Please find attached Voting Results and Scrutnizer Report on Honble NCLT convened meeting of the Equity Shareholders held on March 29, 2025. (As Per BSE Announcement Dated on 30.03.2025) As advised by BSE, Results of NCLT Meeting held on March 29, 2025 submitted on March 30, 2025 are being uploaded without KYC document of witnesses mentioned in Scrutinizers Report. (As Per BSE Announcement Dated on: 04/04/2025) | ||
| EGM | 31 Dec 2024 | 25 Jan 2025 |
| We wish to inform that the Board of Directors (Board) of Dhani Services Limited (the Company) at its meeting held today i.e. December 31, 2024 (which commenced at 3:30 p.m. and concluded at 03:40 p.m.), has, discussed and approved the raising of funds up to an aggregate of INR 406,35,00,000 through issue of upto 4,50,00,000 warrants, convertible into equivalent number of fully paid-up equity shares (Warrants) at an exercise price of INR 90.30 (including a premium of INR 88.30) each equity share (Exercise Price) to Promoter group entities of the Company, in accordance with Chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended, the Companies Act, 2013, read with rules made thereunder as amended and subject to receipt of necessary approvals, if and to the extent required. For full details, please refer attachment. Please find attached Notice of Extraordinary General Meeting of the Company scheduled to be held on Saturday, January 25, 2025. (As Per BSE Announcement Dated on:03/01/2025) Please find attached Corrigendum to the Notice of Extraordinary General Meeting scheduled to be held on Saturday, January 25, 2025 at 11:30 A.M (IST). (As Per BSE Announcement dated on 17.01.2025) Please find attached Newspaper Publication of Corrigendum to the Notice of Extraordinary General Meeting to be held on January 25, 2025. (As Per BSE Announcement Dated on 18/01/2025) Proceedings of Extraordinary General Meeting of the Members of the Company held on Saturday, January 25, 2025. Please refer attachment for further details. (As Per BSE Announcement Dated on: 25/01/2025) In connection with Extraordinary General Meeting of the Members of the Company held on Saturday, January 25, 2025, pursuant to Regulation 44 of the SEBI (Listing Regulations), we submit the following: a) Voting Results b) Scrutinizer Report dated January 28, 2025 Please refer attachment for further details. (As per BSE Announcement Dated on 28/01/2025) | ||
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