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Dharni Capital Services Ltd.
Dharni Capital Ser.
₹ 0.00
0.00 (0.00)%
NSE
BSE
Finance
Small-cap - With a market cap of ₹1.30 Cr.
| EX-Date | Purpose |
|---|---|
| 08 05 2023 | Inter alia to consider and approve the following: 1. To consider and approve the appointment of Ms. Disha Jain as Company Secretary & Compliance Officer. 2. To take note of the resignation of the Mr. Mayank Mundra, Company Secretary & Compliance Officer. 3. To consider and approve the appointment of M/s. Ronak Jhuthawat & Co., Company Secretaries as a Secretarial Auditor for the Financial Year 2022-2023. 4. Any other business with the permission of Chair. |
| 23 05 2023 | Audited Results |
| 25 08 2023 | A.G.M. |
| 10 11 2023 | Half Yearly Results |
| 20 02 2024 | Inter alia, to consider and approve the following: 1. Formation of Subsidiary and/or wholly owned subsidiary. 2. Increase in the Limit of Director?s/KMP remuneration. 3. Addition of the Business Activity in the main object of the Company. 4. Any other business with the permission of Chair. |
| 13 11 2024 | Half Yearly Results |
| 28 04 2025 | Audited Results |
| 02 08 2025 | Inter alia, to consider and approve:- 1. appointment of Ms. Shenaz Zoobin Bapooji (DIN: 10186591) as Independent director of the company . 2. re-appointment and remuneration of Mr. Hemant Dharnidharka (DIN: 07190229), Managing Director of the Company 3. Director s Report of the Company for the financial year ended on 31.03.2025. 4. the appointment of M/s. Ronak Jhuthawat & Co., Peer Reviewed firm of Practicing Company Secretaries, as the Secretarial Auditors of the Company to conduct Secretarial Audit for a period of 5 (five) years commencing from financial year 2025-26 till financial year 2029-2030, subject to approval of the members of the Company at the ensuing AGM. 5. appointment of M/s. Ronak Jhuthawat & Co., Peer Reviewed firm of Practicing Company Secretaries as Scrutinizer for conducting voting at Annual General Meeting. 6. date, time & venue for the Annual General Meeting (AGM) of the Company, to fix the cutoff date & to approve the draft notice of the Annual General Meeting of the Company. |
| 05 11 2025 | Half Yearly Results |
| 24 04 2026 | Audited Results |
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