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Dhruv Consultancy Services Ltd.
From Date
:
To Date
:
Source Date
Board Meeting Date
Details
29-Jul-2024
06-Aug-2024
Quarterly Results & A.G.M.
28-Jun-2024
03-Jul-2024
Preferential Issue of shares & Inter alia, to consider and evaluate the fund raising options.
14-May-2024
27-May-2024
Audited Results (Revised) & Final Dividend
07-May-2024
15-May-2024
Final Dividend & Audited Results
23-Jan-2024
06-Feb-2024
Quarterly Results
30-Oct-2023
09-Nov-2023
Quarterly Results
23-Aug-2023
28-Aug-2023
Interim Dividend
04-Aug-2023
11-Aug-2023
Interim Dividend & Quarterly Results
21-Jun-2023
05-Jul-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.
03-May-2023
15-May-2023
Audited Results
01-Feb-2023
11-Feb-2023
Quarterly Results
03-Nov-2022
11-Nov-2022
Quarterly Results
11-Oct-2022
12-Oct-2022
Preferential Issue of shares (Revised) Inter alia, to consider and approve the preferential allotment related aspects.
07-Oct-2022
11-Oct-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.
02-Aug-2022
10-Aug-2022
A.G.M. & Quarterly Results
09-May-2022
16-May-2022
Audited Results
25-Apr-2022
28-Apr-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.
07-Feb-2022
14-Feb-2022
Preferential Issue of shares & Quarterly Results
10-Jan-2022
18-Jan-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
03-Jan-2022
12-Jan-2022
General (Revised)
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