Dharni Capital Services share news and announcements

BSE: 543753Capital Markets

Last traded ₹55.25 on 24 Sep 2026

Dharni Capital Services share news and announcements

117 announcements, routine notices left out, newest first. Page 2 of 3.

Sep 2024
- 24 Sep · Meeting
  Voting results of the 9th Annual General Meeting of the Company held on 23rd, September, 2024 at Registered Office of the Company (opens in a new tab)
- 23 Sep · Meeting
  Proceedings of the 9th Annual General Meeting of the Company held on 23rd September, 2024 at 11.00 AM at registered office of the company (opens in a new tab)
Aug 2024
- 27 Aug · Meeting
  Annual General Meeting will be held on Monday, 23rd September, 2024 at 11.oo A.M. IST at registered office of the Company. (opens in a new tab)
- 27 Aug · Meeting
  Notice for the 9th Annual General meeting of the Company has been attached (opens in a new tab)
- 27 Aug · ANNUAL REPORT 2023-24 OF DHARNI CAPITAL SERVICES LIMITED
  Annual Report for the F.Y. 2023-24 along with Notice of the Annual General Meeting (opens in a new tab)
- 27 Aug · Meeting
  Books of the Company shall be closed from Friday, 13th September, 2024 to Monday, 23rd September, 2024 and cut off date will be Friday, 13th September, 2024 for taking record of the Members .... (opens in a new tab)
- 27 Aug · Board meeting
  With reference to the above subject we hereby inform you that the meeting of Board of Directors of the Company held on Tuesday, 27th August, 2024 at the Registered Office of the Company .... (opens in a new tab)
- 23 Aug · Board meeting
  Meeting on 27 Aug 2024: annual general meeting
- 23 Aug · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 27/08/2024 ,inter alia, to consider and approve 1. Director's Report .... (opens in a new tab)
Jul 2024
- 8 Jul · Business
  Please find the enclosed herewith statement of Deviation of proceeds for the quarter ended on 30th June, 2024 (opens in a new tab)
Jun 2024
- 28 Jun · Board meeting
  Revised outcome for the Board meeting dated 26th June, 2024 (opens in a new tab)
- 26 Jun · Management
  Appointment of M/S Bagrodia & Co., as Internal auditor of the Company (opens in a new tab)
- 26 Jun · Board meeting
  Meeting on 26 Jun 2024
- 26 Jun · Business
  Company has agreed to acquire 49.28% shares of proposed company by way of cash consideration of Rs. 6,11,10,000/- (opens in a new tab)
- 26 Jun · Board meeting
  With reference to the above subject we hereby inform you that the meeting of Board of Directors of the Company held on Wednesday, 26th June, 2024 at the Registered Office of the Company .... (opens in a new tab)
May 2024
- 11 May · Legal
  Revised Audited standalone & consolidated financial results for the period ended 31st March, 2024 (opens in a new tab)
- 10 May · Management
  Appointment of Secretarial Auditor of the Company for the F.y. 2023-24 (opens in a new tab)
- 10 May · Announcement under Regulation 30 (LODR)-Change in Registered Office Address
  Change in Registered office of the Company. (opens in a new tab)
- 10 May · Submission Of Certificate Of Non-Applicability Of Regulation 23(9) Of The SEBI (LODR) Regulations, 2015 -Disclosure Of Related Party Transactions For The Half Year Ended March 31, 2024
  Disclosure for Non applicability of Related Party transaction to the Company is attached herewith. (opens in a new tab)
- 10 May · Board meeting
  With reference to the above subject please find the attached agenda approved in the meeting of the Board of Directors of the Company (opens in a new tab)
- 10 May · Board meeting
  With reference to the above subject we hereby inform you that the meeting of Board of Directors of the Company held on Friday, 10th May, 2024 at the Registered Office of the Company at .... (opens in a new tab)
- 3 May · Board meeting
  Meeting on 10 May 2024: audited results
- 3 May · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 10/05/2024 ,inter alia, to consider and approve 1. Standalone and consolidated .... (opens in a new tab)
Apr 2024
- 10 Apr · Business
  Please find the attached statement of deviation for the quarter ended on 31.03.2024 (opens in a new tab)
- 9 Apr · Compliance Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015
  Please find the attached compliance certificate under regulation 40 (9) of EBI (LODR) Regulation, 2015 for the year ended on 31.03.2024 (opens in a new tab)
- 8 Apr · Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015 For The Year Ended On 31St March, 2024
  Compliance certificate under regulation 7(3) of SEBI (LODR) regulation, 2015 has been attached herewith for quarter ended on 31.03.2024 (opens in a new tab)
Mar 2024
- 18 Mar · Meeting
  Declaration of Voting results of the Extra Ordinary General Meeting held on 18.03.2024. (opens in a new tab)
- 18 Mar · Meeting
  Pursuant to the Regulation 30 of SEBI(Listing obligations and disclosures requirements),We hereby enclose the gist of proceedings of the Extra Ordinary General Meeting of the Company held .... (opens in a new tab)
Feb 2024
Jan 2024
- 8 Jan · Business
  Please find the attached statement of deviation or variation for the quarter ended on 31st December, 2023 (opens in a new tab)
Nov 2023
- 14 Nov · Non-Applicability Of Disclosure Under Regulation 23(9) Of Sebi (Listing Obligations And Disclosure Requirements) Regulations, 2015- Disclosure Of Related Party Transactions For The Half Year Ended On September 30, 2023.
  Non applicability of disclosure of related party transaction for the half year ended on 30.09.2023 is attached herewith. (opens in a new tab)
- 13 Nov · Results
  Financial Results for the half year ended on 30.09.2023 are enclosed herewith. (opens in a new tab)
- 10 Nov · Board meeting
  With reference to the above subject we hereby inform you that the meeting of Board of Directors of the Company held on Friday, 10th November, 2023 have inter alia considered and approved .... (opens in a new tab)
- 2 Nov · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 10/11/2023 ,inter alia, to consider and approve With reference to the .... (opens in a new tab)
- 2 Nov · Board meeting
  Meeting on 10 Nov 2023: half yearly results
Oct 2023
- 13 Oct · Business
  Please find herewith Statement of deviation or variation for the quarter ended on 30th September, 2023 (opens in a new tab)
- 7 Oct · Announcement under Regulation 30 (LODR)-Meeting Updates
  Revised outcome of Board meeting dated 03.10.2023 (opens in a new tab)
- 4 Oct · Management
  Resignation letter was received from Ms. Disha Jain, Company Secretary & Compliance officer of the Company (opens in a new tab)
- 3 Oct · Board meeting
  With reference to the above subject we hereby inform you that the meeting of Board of Directors of the Company held on Tuesday, 3rd October, 2023 at the Registered Office of the Company .... (opens in a new tab)
- 3 Oct · Board meeting
  Meeting on 3 Oct 2023
Sep 2023
Aug 2023
- 25 Aug · Meeting
  Notice of Annual General Meeting to be held on Monday, 18th September, 2023 at 11.00 AM at registered office of the Company, in accordance with the provisions of Companies Act, 2013and .... (opens in a new tab)
- 25 Aug · Corporate action
  Pursuant to regulation 42 of SEBI (Listing Obligations and Disclosure requirements), 2015 the Register of Members & Share transfer books of the Company will remain closed from Friday, 8th .... (opens in a new tab)