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| EX-Date | Purpose |
|---|---|
| 16 06 2021 | Inter alia, to consider, review and approve further detailing towards Migration of the Company from BSE SME Segment to BSE Main Board including the event(s) of postal ballot & to inform to the members including the cut-off date for postal ballot process & e-voting process |
| 23 06 2021 | Audited Results |
| 09 08 2021 | A.G.M. & Inter alia, to consider and approve the listing on NSE and also for finalisation of AGM (if approved) - detailed letter is attached |
| 27 10 2021 | Half Yearly Results |
| 05 01 2022 | Inter alia, to consider raising of funds by way of rights issue, preferential issue or any other method and for determination of issue price (if any) & the need to convening of extra- ordinary general meeting/postal ballot process if need be, subject to regulatory/statutory approvals as may be required. |
| 12 01 2022 | General (Revised) |
| 18 01 2022 | Dhruv Consultancy Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/01/2022 ,inter alia, to consider and approve raising of funds as intimated earlier. We wish to inform you that, in continuation of our earlier communication, regarding Board Meeting to be held January 5, 2022, which was rescheduled on January 12, 2022, please note that; due to surge in the Covid 19 cases & as per the orders as issued by the state government on travelling restrictions, meeting of Board of Directors of the Company is again rescheduled and now it will be held on Tuesday, January 18, 2022. detailed letter is attached |
| 14 02 2022 | Preferential Issue of shares & Quarterly Results |
| 28 04 2022 | Preferential Issue of shares & Inter alia, to consider and approve : a) consider the further detailing w.r.t. raising of funds by way of issue of equity shares/ any other securities, share warrants through preferential issue/preferential allotment & convening of extra-ordinary general meeting/postal ballot process, subject to regulatory/statutory approvals as may be required. |
| 16 05 2022 | Audited Results |
| 10 08 2022 | A.G.M. & Quarterly Results |
| 11 10 2022 | Preferential Issue of shares & Inter alia, (i) to consider, approve preferential allotment related aspects, allotment of Equity shares/ warrants (if approved) along with other business matters thereon. |
| 12 10 2022 | Preferential Issue of shares (Revised) Inter alia, to consider and approve the preferential allotment related aspects. |
| 11 11 2022 | Quarterly Results |
| 11 02 2023 | Quarterly Results |
| 15 05 2023 | Audited Results |
| 05 07 2023 | Dhruv Consultancy Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/07/2023 ,inter alia, to consider and approve (i) the re-appointment of the Auditors of the Company and (ii) to consider the re-appointment of Directors/Independent Directors, change in designation(s) (if any) and also to consider allied business matters. |
| 11 08 2023 | Interim Dividend & Quarterly Results |
| 28 08 2023 | Interim Dividend |
| 09 11 2023 | Quarterly Results |
| 06 02 2024 | Quarterly Results |
| 11 11 2024 | Quarterly Results & Employees Stock Option Plan & Interim Dividend |
| 05 02 2025 | Quarterly Results & Interim Dividend |
| 15 05 2025 | Audited Results |
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