| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 8 Sep 2025 | 8 Sep 2025 |
| Pursuant to Regulation 30 and other applicable Regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations)We hereby inform you that the meeting of Board of Directors of the Company held on Monday, 8th September, 2025 at the Registered Office of the Company at 816, 7th Floor, Oxford Towers, Old Airport Road, Kodihalli, Bangalore - 560008, have inter alia considered and approved the following: a) Acceptance of Resignation of Ms. Antima Kataria, Company Secretary & Compliance Officer of the Company. b) Appointment of Ms. Disha Jain as Company Secretary & Compliance Officer of the Company. | ||
| Board Meeting | 2 Aug 2025 | 30 Jul 2025 |
| Dharni Capital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2025 inter alia to consider and approve 1. appointment of Ms. Shenaz Zoobin Bapooji (DIN: 10186591) as Independent director of the company . 2. re-appointment and remuneration of Mr. Hemant Dharnidharka (DIN: 07190229) Managing Director of the Company 3. Directors Report of the Company for the financial year ended on 31.03.2025. 4. the appointment of M/s. Ronak Jhuthawat & Co. Peer Reviewed firm of Practicing Company Secretaries as the Secretarial Auditors of the Company to conduct Secretarial Audit for a period of 5 (five) years commencing from financial year 2025-26 till financial year 2029-2030 subject to approval of the members of the Company at the ensuing AGM. 5. appointment of M/s. Ronak Jhuthawat & Co. Peer Reviewed firm of Practicing Company Secretaries as Scrutinizer for conducting voting at Annual General Meeting. 6. date time & venue for the Annual General Meeting (AGM) of the Company to fix the cutoff date & to approve the draft notice of the Annual General Meeting of the Company. With reference to the above subject and pursuant to Regulation 30 of SEBI (LODR), we hereby inform you that the meeting of Board of Directors of the Company held on Saturday, 2nd August, 2025 at the Registered Office of the Company at 816, 7th Floor, Oxford Towers, Old Airport Road, Kodihalli, Bangalore - 560008 has approved agendas as attached herewith (As Per BSE Announcement Dated on :02.08.2025) | ||
| Board Meeting | 28 Apr 2025 | 16 Apr 2025 |
| Dharni Capital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/04/2025 inter alia to consider and approve 1. Audited standalone and consolidated financial results for the half year and year ended on 31st March 2025 2. appointment of Secretarial Auditor 3. appointment of Internal Auditor With reference to the above subject we hereby inform you that the meeting of Board of Directors of the Company held on Monday, 28th April, 2025 at the Registered Office of the Company at 816, 7TH FLOOR, OXFORD TOWERS, OLD AIRPORT ROAD, KODIHALLI, BANGALORE - 560008 commenced at 04.30 p.m. and concluded at 6.30 p.m. have inter alia considered and approved the agendas as attached herewith (As Per BSE Announcement Dated on: 28/04/2025) | ||
| Board Meeting | 13 Nov 2024 | 7 Nov 2024 |
| Dharni Capital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve With reference to the above subject we would like to inform you that pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended from time to time a Meeting of the Board of Directors of the Company will be held on Wednesday 13th November 2024 inter alia to consider and approve the Un-audited standalone and consolidated Financial Results of the Company for the Half Year ended 30th September 2024 along with the Limited Review Report thereon. With reference to the above subject we hereby inform you that the meeting of Board of Directors of the Company held on Wednesday, 13th November, 2024 at the Registered Office of the Company at 816, 7TH FLOOR, OXFORD TOWERS, OLD AIRPORT ROAD, KODIHALLI, BANGALORE - 560008 KA IN commenced at 4.00 p.m. and concluded at 4.45 p.m. have inter alia considered and approved the following: 1. Un-audited standalone financial results of the Company and limited review report thereon from the Auditor for the half year ended on 30th September, 2024 as recommended by the Audit Committee. 2. Un-audited consolidated financial results of the company and limited review report thereon from the Auditor for the half year ended 30th September, 2024 as recommended by the Audit Committee. (As Per BSE Announcement dated on 13.11.2024) | ||
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