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Dhruva Capital Services Ltd.
Dhruva Capital Serv.
₹ 0.00
0.00 (0.00)%
NSE
BSE
Finance
Small-cap - With a market cap of ₹2.48 Cr.
| EX-Date | Purpose |
|---|---|
| 30 06 2021 | Audited Results |
| 14 08 2021 | Quarterly Results |
| 13 11 2021 | Quarterly Results |
| 14 02 2022 | Quarterly Results |
| 30 05 2022 | Audited Results Inter alia, to consider : 2. Discussions on e-voting process & related services by CDSL/ NSDL, 3. Appointment of practicing Company Secretary for Secretarial Audit, 4. Discussions on resignation given by Wholetime Company Secretary CS Somali Jain ( M. No.- 45054) 5. Discussions on appointment of new Company Secretary & 6. General Discussions on business activities of the Company. |
| 13 08 2022 | Quarterly Results Inter alia, to consider : 1. Approval of Audited Financial Results of the Company for the quarter ended on 30th June, 2022, 2. Discussions on appointment of new Company Secretary & 3. General Discussions on business activities of the Company. |
| 10 10 2022 | Inter alia, to consider:- 1. Discussions on sale of moveable / immoveable properties & investments in shares (quoted / unquoted) owned by our Company, 2. General Discussions on business activities of the Company. |
| 14 11 2022 | Quarterly Results (Revised) The Board of Directors of our Company is now going to meet on Monday 14th November, 2022 for :- 1. Approval of Unaudited Financial Results (Reviewed) of the Company forthe quarter ended on 30 September, 2022, 2. Discussions on sale of moveable / immoveable properties & investments inshares (quoted / unquoted) owned by our Company to related parties / others, 3. Discussions on appointment of new wholetime Company Secretary &Compliance officer from the available candidates, 4. General Discussions on business activities of the Company. |
| 26 12 2022 | Increase in Authorised Capital & Preferential Issue of shares |
| 30 12 2022 | Preferential Issue of shares |
| 14 02 2023 | Quarterly Results |
| 30 05 2023 | Audited Results |
| 14 08 2023 | Quarterly Results |
| 14 11 2023 | Quarterly Results |
| 12 02 2024 | Quarterly Results |
| 12 11 2024 | Quarterly Results |
| 28 01 2025 | Preferential Issue of shares |
| 03 02 2025 | Preferential Issue of shares |
| 10 02 2025 | Preferential Issue of shares |
| 12 02 2025 | Quarterly Results |
| 03 05 2025 | Quarterly Results(Cancelled) (Cancelled) & Audited Results(Cancelled) (Cancelled) |
| 13 05 2025 | Audited Results(Cancelled) (Cancelled) |
| 16 05 2025 | Audited Results |
| 25 07 2025 | Quarterly Results |
| 12 09 2025 | Amalgamation & Inter alia, to consider and approve the merger of Vector Finance Private Limited ( ( Transferor Company ) with Dhruva Capital Services Limited ( the Transferee Company ) and their shareholders and also approve the draft scheme of Merger ( the Scheme ) pursuant to the provisions of Companies Act, 2013 and the Rules made there under, and as per the terms and conditions of the draft Scheme of Merger (Scheme ), to be placed before the Board for their approval. This merger is subject to the necessary approvals/ sanctions, from the jurisdictional National Company Law Tribunal or such other competent authority and shareholders and creditors of the Transferor Company and Transferee Company, if applicable. |
| 13 11 2025 | Quarterly Results |
| 12 02 2026 | Quarterly Results |
| 24 04 2026 | Audited Results(Cancelled) (Cancelled) |
| 30 04 2026 | Audited Results |
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