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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 30-Sep-2023 | 16-Aug-2023 | - | - |
AGM 30/09/2023 We hereby inform that the 29th Annual General Meeting of the Company is scheduled to be held on Saturday, 30th day of September, 2023 at 11:30 A.M. at the Corporate Office of the Company situated at First Floor, 60-D Punchwati, Udaipur, Rajasthan-313001. Pursuant to the provision of Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI(LODR) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Sunday, 24th September, 2023 to Saturday, 30th September, 2023 (both days inclusive) for the purpose of 29th AGM. Kindly take the same on your records. Pursuant to Regulations 30, 34 and 44 and other applicable regulations of the SEBI (LODR) Regulation, 2015, (Listing Regulations), we hereby notify that the 29th Annual General Meeting of the Company will be held on Saturday, 30th September, 2023 at 11:30 A.M. at Corporate office of the Company situated at First Floor, 60-D, Punchwati, Udaipur (Raj.)-313001. Kindly take above on records. Pursuant to Regulations 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, as amended, please find enclosed herewith copy of Annual Report for the Year 2022-23. The approved and adopted Annual Report will be filed with the Exchange after the 29th Annual General Meeting of the Company to be held on Saturday, 30th day of September, 2023. This is for your information and we request you to kindly take the same on record. (As Per BSE Announcement Dated on 04/09/2023) Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, We enclosed herewith summary of the proceedings of the 29th Annual General Meeting of the Dhruva Capital Services Limited held on Saturday, 30th September, 2023 at 11:30 AM at the Corporate office of the Company situated at First Floor, 60-D, Punchwati, Udaipur-313001, Rajasthan. (As per BSE Announcement Dated on 30/09/2023) Please find attached herewith Consolidated Scrutinizers Report of Remote e-voting and voting through Poll, in the 29th Annual General Meeting of the Company held on 30.09.2023 issued by Mr. Mohit Vanawat, Practicing Company Secretary. You are requested to kindly take the same on records. (As Per BSE Announcement Dated on 02.10.2023) |
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www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.
Copyright © IIFL Securities Ltd. All rights Reserved.
Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248
This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.