AGM Date: 23 Sep 2021
Pursuant to the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the Twenty Sixth Annual General Meeting (AGM) of the Shareholders of the Company will be held on Thursday September 23 2021 at 4:30 P.M. (IST) through Video Conferencing / Other Audio Visual Means without the physical presence of Members at a common venue in compliance with applicable circulars issued by MCA and SEBI. The Register of Members and the Share Transfer Books of the Company will remain closed from Monday September 20 2021 till Thursday September 23 2021 (both days inclusive) for annual closing (for the purpose of AGM). Proceedings/ Outcome of 26th Annual General Meeting of the Members of Dhani Services Limited (formerly Indiabulls Ventures Limited) (the Company) held on Thursday September 23 2021 and disclosures under Regulations 30 & 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended (Listing Regulations). Please refer attachment.(As Per BSE Announcement Dated on 9/24/2021 7:22:36 AM)
AGM Date: 29 Sep 2022
AGM 29/09/2022 Pursuant to the applicable provisions of the SEBI (Listing Obligations and Disclosure Require-ments) Regulations, 2015 and in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India, we wish to inform you that the Twenty Seventh Annual General Meeting (AGM) of the Shareholders of the Company will be held on Thursday, September 29, 2022 at 3:30 P.M. (IST) through Video Conferencing / Other Audio Visual Means without the physical presence of Members at a common venue. The Register of Members and the Share Transfer Books of the Company will remain closed from Monday, September 26, 2022 till Thursday, September 29, 2022 (both days inclusive), for annual closing (for the purpose of AGM). (As per BSE Announcement Dated on 1/9/2022) Proceedings and Outcome of 27th Annual General Meeting of the Members of Dhani Services Limited held on Thursday, September 29, 2022 and disclosures under Regulations 30 & 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. Please refer attachment. (As Per BSE Announcement Dated 01.10.2022)
AGM Date: 27 Sep 2023
AGM 27/09/2023 Please find attached clippings of Notice published in newspapers on September 05, 2023. (As Per BSE Announcement Dated on 05/09/2023) Please find attached Proceedings of 28th Annual General Meeting of the Members of the Company. (As Per BSE Announcement dated on 28.09.2023) As advised by BSE vide email dated April 6, 2024, please find enclosed proceedings of 28th Annual General Meeting of the Members of the Company held on Wednesday, September 27, 2023. (As Per BSE Announcement Dated on 09/04/2024)
AGM Date: 25 Sep 2024
AGM 25/09/2024 This is to inform that Twenty Ninth Annual General Meeting of the Members of the Company will be held on Wednesday, September 25, 2024 at 2: 30 P.M. through VC /OAVM, in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Please refer the attachment for further details. (As Per BSE Announcement dated on 28.08.2024) Proceedings of 29th Annual General Meeting of the Company held today are attached. Please refer the attachment for full details. (As per BSE Announcement Dated on 25/09/2024) Please find atttached Voting Results in the prescribed format and Scrutnizer Report dated September 26, 2024, on remote e-voting and e-voting at AGM. (As Per Bse Announcement Dated on 26.09.2024)
AGM Date: 23 Sep 2025
AGM 23/09/2025 This is to inform that Thirtieth Annual General Meeting of the Members of the Company will be held on Tuesday, September 23, 2025 at 11:30 A.M. through VC/OAVM. please refer attachment for further details. This is to inform that Thirtieth Annual General Meeting of the Company will be held on Tuesday, September 23, 2025 at 11:30 A.M. Please refer the attachment for further details. (As Per BSE Announcement Dated on:22.08.2025) Please find attached proceedings of 30th Annual General Meeting of the Company. (As Per Bse Announcement dated on 23/09/2025) Please find the attached voting results and scrutinizers report. (As Per Bse Announcement dated on 24/09/2025)
EGM Date: 17 Nov 2021
EGM 17/11/2021 Pursuant to the Regulation 44 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended and in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules 2014, as amended, we are enclosing herewith copies of Financial Express (English) and Jansatta (Hindi) newspapers both dated October 26, 2021, where publication has been done w.r.t e-voting instructions for the Extraordinary General Meeting of the Company, scheduled to be held on Wednesday, November 17, 2021. The said newspaper clippings are also placed on the website of the Company, www.dhani.com. Pl. refer attachment. (As per BSE Announcement Dated on 26/10/2021) Outcome of Extraordinary General Meeting of the Members of Dhani Services Limited (formerly Indiabulls Ventures Limited) held on Wednesday November 17 2021 and disclosures under Regulations 30 & 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended (Listing Regulations). Pls. refer attachment. (As Per BSE Announcement Dated on 11/18/2021)
EGM Date: 09 Dec 2021
Pursuant to the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in furtherance to intimation dated November 11, 2021, we wish to inform you that the Notice of the Extraordinary General Meeting of the Shareholders of the Company, which has been scheduled to be held on Thursday, December 9, 2021 at 11:00 A.M. (IST) ('EGM'), are being mailed to the Shareholders, holding equity shares of the Company as on November 5, 2021 and whose email IDs are registered with the Company/Depositories, in compliance with applicable MCA and SEBI Circulars (Copy of the EGM Notice is attached). In this connection, we also wish to inform that the e-voting on the resolutions as per EGM Notice will commence at 10:00 AM (IST) on Monday, December 6, 2021 which will remain open till 5:00 PM (IST) on Wednesday, December 8, 2021. Dhani Services Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated 18.11.2021) Pursuant to Regulations 30 and 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we submit the following: Summary of the proceedings of Extraordinary General Meeting (EGM). In this connection and as required under the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and applicable provisions of the Companies Act, 2013, we also enclose the following: (a) Voting Results in the prescribed format; and (b) Scrutinizer Report dated December 10, 2021, on remote e-voting and e-voting at EGM. We request you to kindly take the same on record. (As per BSE Announcement Dated on 10/12/2021)
EGM Date: 25 Jan 2025
We wish to inform that the Board of Directors ('Board') of Dhani Services Limited ('the Company') at its meeting held today i.e. December 31, 2024 (which commenced at 3:30 p.m. and concluded at 03:40 p.m.), has, discussed and approved the raising of funds up to an aggregate of INR 406,35,00,000 through issue of upto 4,50,00,000 warrants, convertible into equivalent number of fully paid-up equity shares ('Warrants') at an exercise price of INR 90.30 (including a premium of INR 88.30) each equity share ('Exercise Price') to Promoter group entities of the Company, in accordance with Chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended, the Companies Act, 2013, read with rules made thereunder as amended and subject to receipt of necessary approvals, if and to the extent required. For full details, please refer attachment. Please find attached Notice of Extraordinary General Meeting of the Company scheduled to be held on Saturday, January 25, 2025. (As Per BSE Announcement Dated on:03/01/2025) Please find attached Corrigendum to the Notice of Extraordinary General Meeting scheduled to be held on Saturday, January 25, 2025 at 11:30 A.M (IST). (As Per BSE Announcement dated on 17.01.2025) Please find attached Newspaper Publication of Corrigendum to the Notice of Extraordinary General Meeting to be held on January 25, 2025. (As Per BSE Announcement Dated on 18/01/2025) Proceedings of Extraordinary General Meeting of the Members of the Company held on Saturday, January 25, 2025. Please refer attachment for further details. (As Per BSE Announcement Dated on: 25/01/2025) In connection with Extraordinary General Meeting of the Members of the Company held on Saturday, January 25, 2025, pursuant to Regulation 44 of the SEBI (Listing Regulations), we submit the following: a) Voting Results b) Scrutinizer Report dated January 28, 2025 Please refer attachment for further details. (As per BSE Announcement Dated on 28/01/2025)
EGM Date: 29 Mar 2025
Please find attahed Notice of Meeting of Equity Shareholders of the Company pursuant to Order dated January 29, 2025 of the NCLT. Please find attached receipt of order passed by Hon''ble National Company Law Appellate Tribunal in relation to the Proposed Scheme of Arrangement. (As Per BSE Announcement dated on 05.03.2025) Please find attached Corrigendum to Notice of Meeting of Equity Shareholders of the Company pursuant to Order dated January 29, 2025 of the Hon''ble NCLT. (As Per BSE Announcement Dated on 10.03.2025) Please find attached Summary of Proceedings of Meeting of Equity Shareholders held on March 29, 2025, pursuant to the directions of Hon''ble NCLT, Chandigarh Bench vide its Order dated January 29, 2025. For more details, please refer attachment. (As Per BSE Announcement Dated on: 29/03/2025) Please find attached Voting Results and Scrutnizer Report on Hon''ble NCLT convened meeting of the Equity Shareholders held on March 29, 2025. (As Per BSE Announcement Dated on 30.03.2025) As advised by BSE, Results of NCLT Meeting held on March 29, 2025 submitted on March 30, 2025 are being uploaded without KYC document of witnesses mentioned in Scrutinizer''s Report. (As Per BSE Announcement Dated on: 04/04/2025)