| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 16 May 2025 | 28 Apr 2025 |
| Dhruva Capital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/05/2025 inter alia to consider and approve To consider and approve inter-alia the Audited Financial Results of the Company for the quarter and financial year ended March 31 2025. Dhruva Capital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2025 ,inter alia, to consider and approve Audited financial results for the quarter and year ended March 31, 2025 Further to our letter dated April 28, 2025, regarding intimation of Board Meeting to consider and approve, inter-alia, the Audited Standalone Financial Results of the Company for the quarter and financial year ended March 31, 2025, this is to inform you that the Board Meeting stand postponed to Tuesday, May 13, 2025. (As per BSE Announcement Dated on 03/05/2025) Dhruva Capital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2025 ,inter alia, to consider and approve Audited Financial Results of the Company for the quarter and financial year ended March 31, 2025 (As Per BSE Announcement Dated on: 13.05.2025) Audited financial Results of the company for the quarter and financial year ended March 31,2025. (As Per BSE Announcement Dated on: 16/05/2025) | ||
| Board Meeting | 12 Feb 2025 | 4 Feb 2025 |
| DHRUVA CAPITAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve Notice of Board Meeting for approval of Unaudited Financial Results of the Company for the quarter and half year ended December 31 2024. Unaudited Financial Results for the quarter ended 31 December,2024. (As Per BSE Announcement dated on 12.02.2025) | ||
| Board Meeting | 10 Feb 2025 | 3 Feb 2025 |
| Preferential Issue of shares Outcome of board meeting for Fund Raising and change in auditor. (As Per BSE Announcement dated on 10.02.2025) | ||
| Board Meeting | 3 Feb 2025 | 23 Jan 2025 |
| DHRUVA CAPITAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2025 inter alia to consider and approve Fund Raising Further to our letter dated January 23, 2025, regarding intimation of Board Meeting to consider fund raising, this is to inform you that the Board Meeting stand postponed to Monday, February 3, 2025 due to unavailability of directors. Accordingly, the Board meeting to consider fund raising will be held on Monday, February 3, 2025 at 3:00 P.M at the Registered Office of the Company (As per BSE Announcement Dated on 28/01/2025) | ||
| Board Meeting | 6 Dec 2024 | 6 Dec 2024 |
| Appointment of Additional director, CEO and resignation of Independent Director. | ||
| Board Meeting | 21 Nov 2024 | 21 Nov 2024 |
| Cessation of Mr. Mustafa Mohammad as Director of the Company | ||
| Board Meeting | 12 Nov 2024 | 5 Nov 2024 |
| DHRUVA CAPITAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve To consider and approve inter-alia the Unaudited Financial Results of the Company for the quarter ended September 30 2024. Unaudited Financial Results for the quarter ended September 30, 2024. (As Per BSE Announcement dated on 12.11.2024) | ||
| Board Meeting | 22 Oct 2024 | 22 Oct 2024 |
| Outcome of Board Meeting | ||
| Board Meeting | 12 Aug 2024 | 5 Aug 2024 |
| DHRUVA CAPITAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve To consider and approve inter-alia the Unaudited Financial Results of the Company for the quarter ended June 30 2024. Financial Results for the quater ended June 30, 2024 (As Per BSE Announcement Dated on: 12/08/2024) | ||
| Board Meeting | 10 Jul 2024 | 4 Jul 2024 |
| DHRUVA CAPITAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/07/2024 inter alia to consider and approve amongst other items of the agenda the following: Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that based on the recommendations of the Nomination and Remuneration Committee, the Board of Directors of the Company at its meeting held today July 10, 2024, interalia, considered and approved/noted the following: (As Per BSE Announcement dated on 10.07.2024) | ||
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