| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 30 May 2024 | 23 May 2024 |
| DHRUVA CAPITAL SERVICES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve amongst other items of the agenda the following: We wish to inform you that the meeting of Board of Directors of the Company was held today i.e. 30.05.2024 at the Corporate office of the Company situated at First Floor, 60-D, Panchwati, Udaipur, Rajasthan - 313001, wherein the following matters were considered, discussed and approved: Read less.. (As Per BSE Announcement Dated on 30.05.2024) | ||
Invest wise with Expert advice
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2025, IIFL Capital Services Ltd. All Rights Reserved
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248
ARN NO : 47791 (AMFI Registered Mutual Fund Distributor)
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
