| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 15 May 2025 | 6 May 2025 |
| Dhruv Consultancy Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2025 inter alia to consider and approve the audited financial results for Q4 & Year Ended March 31 2025 along with other business matters. Outcome of Board Meeting (As Per BSE Announcement dated on 15.05.2025) | ||
| Board Meeting | 3 Apr 2025 | 3 Apr 2025 |
| Outcome of BM w.r.t. change in KMP. | ||
| Board Meeting | 5 Feb 2025 | 27 Jan 2025 |
| Dhruv Consultancy Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2025 inter alia to consider and approve Un-Audited Financial Results for Q3 of 2024-2025 and interim dividend if any if approved. Outcome of Board Meeting for Q3 of 2024-2025 The Board of Directors has declared an Interim Dividend of Rs. 0.10/- per equity share of Rs.10/- each of the Company for the Financial Year 2024-25. The Record date of February 14, 2025 fixed for the payment of the aforesaid interim dividend has been confirmed by the Board of Directors. The payment date {last date) of the said interim dividend shall be on or before March 06, 2025. (As Per BSE Announcement dated on 05.02.2025) | ||
| Board Meeting | 19 Dec 2024 | 19 Dec 2024 |
| Outcome of Board Meeting | ||
| Board Meeting | 11 Nov 2024 | 22 Oct 2024 |
| Dhruv Consultancy Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve Un-Audited Financial Results for Q2 of 2024-2025 and interim dividend if any if approved and ESOP related aspects. Outcome of Board Meeting for Q2 of 2024-2025 The Board of Directors has declared an Interim Dividend of Rs. 0.10/- per equity share of Rs.10/- each of the Company for the Financial Year 2024-25. The Record date of November 22, 2024 fixed for the payment of the aforesaid interim dividend has been confirmed by the Board of Directors. The payment date {last date) of the said interim dividend shall be December 10, 2024. (As Per BSE Announcement Dated on 11.11.2024) | ||
| Board Meeting | 12 Sep 2024 | 12 Sep 2024 |
| Outcome of Board Meeting w.r.t. the allotment of 3077800 equity shares. (detailed letter is attached) | ||
| Board Meeting | 6 Aug 2024 | 29 Jul 2024 |
| Dhruv Consultancy Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2024 inter alia to consider and approve un-audited financial results for Q1 of 2024-2025 along with other business matters. Outcome of Board Meeting. detailed letter & docs attached (As Per BSE Announcement Dated on: 06/08/2024) as instructed by the exchange, the results file is being uploaded. No change in the results or in any number or data. pdf file attached. (As Per BSE Announcement dated on 08.10.2024) | ||
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