Dhani Services (Delisted) share news and announcements

BSE: 532960Finance

Formerly Indiabulls Ventures

Last traded ₹51.06 on 27 Oct 2025

Delisted on 16 Jan 2026.

Dhani Services share news and announcements

1,882 announcements, routine notices left out, newest first. Page 38 of 38.

  1. Jul 2009

    • 22 Jul · Board meeting

      Meeting on 30 Jul 2009: “Unaudited Financial Results for the Qtr ended June 30, 2009”

  2. Jun 2009

    • 26 Jun · Dividend

      Board of Directors of the Company at its meeting held on June 25, 2009 has recommended a dividend of Rs.2 per Equity share (face value of Rs.2 per Equity share) for the financial year ended March 31, 2009, subject to approval of shareholders at the ensuing Annual General Meeting of the Company.

    • 17 Jun · Board meeting

      To consider inter alia the Audited Financial Results of the Company for the Financial Year ended March 31, 2009, and to consider recommendation of a dividend, if any, for the said Financial year.

  3. May 2009

    • 29 May · Buyback of Shares

      Enam Securities Pvt. Ltd. has submitted to the Exchange a copy of the fortnightly press release, issued in the newspapers on May 28, 2009, with respect to Buy Back of Equity Shares by Indiabulls Securities Limited as required under the SEBI (Buy Back of Securities) Regulations, 1998 and amendments thereto. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.

    • 28 May · Extinguishment

      That pursuant to the corporate action carried out in Central Depository Services (India) Limited , 7,271 Equity Shares of Face Value Rs 2/-each, which were bought back by the Company in its scheme of Buy-Back of Equity Shares from open market through Stock Exchanges, were extinguished w.e.f May 27, 2009.The details of the changes in the paid-up Equity Share Capital of the Company shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.

    • 13 May · Corrigendum

      With reference to the Public Announcement dated April 22, 2009 ("PA") which was published on April 23, 2009 in the newspapers. The Corrigendum to the PA dated April 22, 2009, was published in compliance with the Securities and Exchange Board of India (Buy-back of Securities) Regulations, 1998, on May 13, 2009. The same has been published in the newspapers. A copy of the Corrigendum shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.

    • 6 May · Updates

      Indiabulls Securities Limited had informed the Exchange regarding the Buyback of its shares by Indiabulls Securities Limited on April 23, 2009. The Company has now informed the Exchange vide its letter dated May 05, 2009 that "SEBI has not yet given its approval for the commencement of the Buyback, which was to commence from tomorrow. As such, the captioned Buyback stands postponed till further notice from SEBI".

  4. Apr 2009

    • 23 Apr · Public Announcement - Buyback of Shares

      Public Announcement made pursuant to the provisions of Regulation 8(1) read with Regulation 15(c) of the Securities and Exchange Board of India (Buyback of Securities) Regulations, 1998 ("Buyback Regulations" or "Regulations") as amended and contains disclosures as specified in Schedule II of the Regulations. The Buyback: Indiabulls Securities Limited ("ISL" or "the Company") hereby announces its intention to Buyback (the "Buyback") its fully paid-up equity shares of face value Rs.2/- each ("Equity Shares") from the registered shareholders / beneficial owners of the Equity Shares of the Company from the open market through stock exchange using the nationwide electronic trading facilities of the Bombay Stock Exchange Limited ("BSE") and The National Stock Exchange of India Limited ("NSE") (together "Stock Exchanges"), pursuant to Article 12 of the Articles of Association of the Company and in accordance with the provisions of Sections 77A, 77AA , 77B and all other applicable provisions, if any, of the Companies Act, 1956 (the 'Act') and the Buyback regulations as amended subject to approval(s) as may be necessary, from time to time from statutory authorities including but not limited to Securities and Exchange Board of India, Stock Exchanges and Reserve Bank of India as required, at a price not exceeding Rs.33/- per Equity Share ("Maximum Buyback Price") payable in cash, up to or less than a maximum amount of Rs.831,796,227 (Rupees Eight Hundred Thirty One Million Seven Hundred Ninety Six Thousand Two Hundred Twenty Seven Only) (the "Maximum Buyback Size") being 25% of the total paid-up equity share capital and free reserves of the Company as per audited balance sheet for the year ended March 31, 2008 (the date of the last audited accounts). The Date of Opening of Buyback is May 06, 2009 & the Last Date for the Buyback is March 05, 2010 (i.e. 12 months from the date of passing of the shareholders' resolution through postal ballot on March 06, 2009). The Board in its absolute discretion may decide to close the Buyback of shares at an earlier date in the event Minimum Offer Shares have been purchased under the Buyback even if Maximum Buyback Size has not been reached or Maximum Offer Shares have not been bought back by giving appropriate notice of such date and completing all formalities in this regard in accordance with relevant laws and regulations. A copy of the Public Announcement - Buyback of Shares shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.

    • 23 Apr · Results

      Company has opted to publish its audited financial results, for the financial year ended March 31, 2009 by June 30, 2009 (i.e. within three months from the end of financial year), instead of publishing un-audited financial results for the last quarter ended March 31, 2009.

  5. Mar 2009

    • 6 Mar · Meeting

      Pursuant to the provisions of Sections 77A, 77AA, 77B and all other applicable provisions, if any, of the Companies Act, 1956 and the provisions contained in the Securities and Exchange Board of India (Buy-Back of Securities) Regulations, 1998 and in accordance with Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolutions by Postal Ballot) Rules, 2001, as amended, the Shareholders of Indiabulls Securities Limited ('the Company') have, by means of a Special Resolution passed with requisite majority, authorised the buy-back of the Company's fully paid-up Equity Shares of face value Rs- 2/- each from the open market through stock exchanges, at a price not exceeding Rs. 33/- per share up to or less than a maximum amount of Rs. 83,17,96,227, being 25% of the total paid-up equity capital and free reserves as per the audited balance sheet of the Company for the year ended March 31, 2008, to be financed out of the Company's free reserves and surplus and balance in the Profit and Loss Account. The minimum number of Equity shares to be bought back will be 50,00,000 and the maximum number of Equity shares to be bought back will be 3,92,81,000. The said result of the Postal Ballot has been announced today, March 06,2009.

  6. Feb 2009

    • 13 Feb · Meeting

      Notice pursuant to Section 192A of the Companies Act, 1956 ("ACT") read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001 ("Rules") for the purpose of obtaining consent of shareholders to the proposed Buy-back offer. The Board of Director of the Company has appointed Mr. Sanjay Khandelwal, Practising Company Secretary as Scrutinizer for conducting the postal ballot process in a fair and transparent manner. The duly completed postal ballot form should reach the Scrutinizer not later than March 05, 2009. The Scrutinizer will submit his report after completion of the scrutiny and the results of the postal ballot will be declared and displayed on March 06, 2009. A copy of the postal ballot notice shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.

    • 3 Feb · Buyback of Shares

      The Board of Directors of Indiabulls Securities Limited ("the Company") has, at its meeting held today, i.e. February 02, 2009, approved the proposal for Buy- back of Equity Shares of the Company under sub-section (2) of Section 77A of the Companies Act, 1956. The proposed Buy-back will be subject to complying with the provisions of Securities and Exchange Board of India (Buy Back of Securities) Regulations, 1998 and approval by members by way of special resolution, to be obtained through postal ballot pursuant to Section 192A of the Companies Act, 1956 (the "Act.") read with the Companies (Passing of Resolution by Postal Ballot) Rules, 2001. The proposed Buy-back will be from the open market through stock exchanges at a price not exceeding Rs 33/- per equity share with total aggregate consideration for the Buy-back limited to Rs. 83.18 crores, being 25% of the total paid up capital and free reserves as per audited balance sheet of the Company for the year ended March 31, 2008. We further wish to inform that the Board of Directors of the Company has approved the draft Postal Ballot Notice covering the aforesaid matter, with the relevant explanatory statement setting out the material facts, and has appointed Mr. Sanjay Khandelwal, Practicing Company Secretary, New Delhi, as scrutinizer for conducting the postal ballot process in a fair and transparent manner. The duly completed Postal Ballot Form should reach the Scrutinizer upto 5:00 PM on March 05, 2009. The results of the Postal Ballot will be declared at the Registered Office of the Company on March 06, 2009 by 2:00 PM.

  7. Jan 2009

    • 24 Jan · Grant of Stock Options

      Compensation Committee constituted by the Board of Directors of the Company has, at its meeting held on January 24, 2009, granted under the "Indiabulls Securities Limited Employees Stock Option Scheme - 2008", 2,00,00,000 (Two Crore) Stock Options representing an equal number of equity shares of face value Rs. 2/- each in the Company, to the Eligible Employees, at an exercise price of Rs. 17.40, being the latest available closing market price on the National Stock Exchange of India Ltd., as on January 23, 2009. The Stock Options so granted, shall vest in the eligible employees within 10 years beginning from January 25, 2010, the first vesting date. The options granted under each of the slabs, can be exercised by the grantees within a period of five years from the relevant vesting date.

    • 24 Jan · Board meeting

      To consider inter alia the proposal for Buy Back of equity shares of the Company.

    • 19 Jan · Meeting

      Pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolutions by Postal Ballot ) Rules 2001, as amended, the Shareholders of the Company have passed the following Resolutions with requisite majority, by means of Postal Ballot (the results whereof have been announced on January 19, 2009) : (1) Cancellation and withdrawal of employee stock option scheme of the Company titled "Employees Stock Option Scheme-2007", covering 1,50,00,000 stock options. (2) Authorization under section 81 (1A) of the Companies Act, 1956, to issue at any time to or to the benefit of such person (s) who are in permanent employment of the Company, including any Director, whether whole-time or otherwise, (except the promoter directors) of the Company, under the Scheme titled "Indiabulls Securities Limited Employees Stock Option Scheme- 2008" ("IBSL ESOP-2008" or "Scheme"); 2,00,00,000 (Two Crore) equity options entitling the option holders to purchase an equivalent number of Equity Shares of face value Rs. 2/- (Rupees Two) each of the Company, at such price, in one or more tranches , and on such terms and conditions, as given in the IBSL ESOP - 2008. (3) Authorization under Section 81 (1A) of the Companies Act, 1956 to extend the benefits of IBSL ESOP -2008 to or for the benefit of the employees of the Company's subsidiaries including Directors thereof (except Promoter Directors).

    • 16 Jan · Board meeting

      To consider inter alia the Un-audited Financial Results of the Company for the quarter and nine-month period ended December 31, 2008.

    • 1 Jan · Miscellaneous

      Pursuant to Section 302 of the Companies Act, 1956 a copy of the Abstract of variation in terms of appointment of Mr. Ashok Sharma as a whole-time Director of the Company. A copy of the Abstract shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.

    • 1 Jan · Meeting

      Notice of the Postal Ballot which shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.

  8. Dec 2008

    • 17 Dec · Meeting

      "The Board of Directors of Indiabulls Securities Limited ("the Company") has, at its meeting held today, i.e. December 17, 2008, decided to obtain the approval of the members through postal ballot pursuant to Section 192A of the Companies Act, 1956 (the "Act") read with the Companies (Passing of Resolution by Postal Ballot) Rules, 2001, for the following matters: (1) Cancellation and withdrawal of the existing Employee Stock Option Scheme - 2007, covering 1,50,00,000 stock options. (2). Launch of a new Employee Stock Option Scheme titled "Indiabulls Securities Limited Employees Stock Option Scheme - 2008", in terms of Securities and Exchange Board of India (Employee Stock Option Scheme and Employee Stock Purchase Scheme) Guidelines, 1999, for grant of 2,00,00,000 stock option's convertible into equal number of Equity Shares of face value Rs. 2/- each of the Company, to the employees of the Company and its subsidiaries". The Company has further informed the Exchange that the Board of Directors of the Company has approved the draft Postal Ballot Notice covering the aforesaid matters, with the relevant explanatory statement setting out the material facts, and has appointed Mr. Sanjay Chugh, Practicing Company Secretary, as scrutinizer for conducting the postal ballot process in a fair and transparent manner. The duly completed Postal Ballot Form should reach the Scrutinizer upto January 17, 2009. The results of the Postal Ballot will be declared on January 19, 2009.

    • 12 Dec · Rating

      CRISIL has assigned its highest broker grading "CRISIL BQ - 1" to the Company. This Grading is an opinion on the quality of operations and service provided by the graded broker. The Grading is expressed on a five point scale from BQ-1 to BQ- 5, with BQ-1 being the highest."

  9. Nov 2008

    • 28 Nov · Rating

      CRISIL has assigned its highest rating of "P1+" (pronounced 'P one plus') to the Rs.10 Billion Short-Term Debt Programme, of the Company. CRISIL has also assigned its highest rating of "P1+" to the Rs.5.85 Billion short term bank facility of the Company.

    • 20 Nov · Management

      Mr. R. K. Agarwal has been appointed as Company Secretary w.e.f. November 19, 2008, in place of Mr. Ajay Kharbanda who has resigned and since been relieved from the services of the Company. Mr. Agarwal would also act as the Compliance Officer of the Company.

    • 4 Nov · Meeting

      Minutes of the Annual General Meeting of the Equity Shareholders of the Company held on September 05, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.

  10. Oct 2008

    • 21 Oct · Updates

      Earnings Update for the quarter ended September 30, 2008 titled as "Indiabulls Securities Limited; Earnings Update - Q2 FY 08-09; Un-audited Results; October 21st, 2008". The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.

    • 13 Oct · Board meeting

      Meeting on 21 Oct 2008: “Unaudited financial results for qtr ended September 30, 2008”

  11. Sep 2008

    • 25 Sep · Updates

      The Board of Directors has authorized the Company, at its meeting held on 23rd September, 2008 to subscribe to 24.5% of the paid up share capital of Indiabulls Life Insurance Company Limited (ILICL), a Joint Venture of Indiabulls Financial Services Limited (IBFSL) and Sogecap of France, which was earlier proposed to be issued to the promoters / directors of IBFSL in their individual capacity. A proposal has been submitted to Insurance Regulatory Authority (IRDA) in this regard, by ILICL

    • 5 Sep · Meeting

      Outcome of the Annual General Meeting of the Company held on September 05, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.

  12. Jul 2008

    • 25 Jul · Meeting

      Board of Directors of the Company, at its meeting held on July 25, 2008, has decided to convene the Annual General Meeting (AGM) of the Shareholders of the Company on September 05, 2008. Further, the Register of Members and Share Transfer Books of the Company shall remain closed during the period from August 29, 2008 to September 05, 2008 (both days inclusive), for the purpose of (a) AGM and (b) to determine the names of the shareholders eligible for payment of dividend @ Rs.7.50 per Equity share (i.e. 375% on the face value of Rs.2/- per Equity Share) for the Financial Year 2007-08, as recommended by the Board of Directors at its meeting held on April 28, 2008. If declared by the shareholders in the AGM, the dividend payout will commence on or after September 10, 2008.

    • 17 Jul · Board meeting

      Meeting on 25 Jul 2008: “Unaudited Financial Results for the Qtr ended June 30, 2008”

    • 9 Jul · Disclosure

      Disclosures required to be submitted under Regulation 7(1) and 7(2) of the Securities and Exchange Board of India (Substantial) Acquisition of Shares and Takeovers) Regulations 1997. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.

  13. Apr 2008

    • 28 Apr · Dividend

      Board of Directors of the Company at its meeting held on April 28, 2008 has recommended a Dividend of Rs. 7.50 per Share (375% on the face value of Rs.2 per share) for the financial year 2007-08, subject to the approval of shareholders at the ensuing AGM of the Company.

    • 19 Apr · Board meeting

      To consider interalia the Audited Financial Results of the Company for the Financial Year ended March 31, 2008 and to consider recommendation of Dividend, if any, for the said financial year