| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Aug 2025 | 25 Jul 2025 |
| Dhruv Consultancy Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve un-audited financial results of Q1 of 2025-2026 and other allied business matters w.r.t. Q1 and Annual General Meeting of the Company. Outcome of Board Meeting (As per BSE Announcement Dated on 12/08/2025) | ||
| 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) | ||
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