BSECompany Update3 Aug 2026 · 3 Aug 2026, 04:36 pm

Announcement under Regulation 30 (LODR), 2015

Dharni Capital Services Ltd · 543753

✦ AI Summary▼ NegativeRegulatory

Dharni Capital Services Ltd has received a complaint from the Directorate of Enforcement (ED) under the Prevention of Money Laundering Act (PMLA), 2002, alleging an amount of Rs. 12,54,00,000 was laundered through the company. However, no formal charges have been passed.

Analysis Scores

Earnings Impact2/10
Growth Catalyst1/10
Governance Concern8/10
Regulatory Risk9/10
Balance Sheet Risk2/10
Liquidity Impact5/10
Market Sentiment2/10

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Dharni Capital Services Ltd - 543753 - Announcement Under Regulation 30 (LODR)

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DHARNI CAPITAL SERVICES LIMITED (Formerly Known as Dharni Online Services Private Limited) CIN: L74120KA2015PLC084050 Address: 816, 7TH FLOOR, OXFORD TOWERS, OLD AIRPORT ROAD, KODIHALLI, BANGALORE - 560008 Phone: +91 9945164270; Email: hemant.dharnidharka@dharnigroup.com ; Website: www.dharnicapital.com Date: 03.08.2026 ISIN: INE0M9Q01011 SCRIP CODE: 543753 SCRIP ID: DHARNI PAN NO. AAFCD5116N BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai -400001 Sub: Disclosure under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company and Mr. Hemant Dharnidharka, Managing Director of the company has received a Complaint from the Directorate of Enforcement (ED), Bengaluru Zonal Office under the Prevention of Money Laundering Act (PMLA), 2002. The details required under SEBI Circular are as follows: S. No. Particulars Details Directorate of Enforcement (ED), 1. Name of the Authority Bengaluru Zonal Office Charge-sheet is filed under Section 44 and 45 of the 2. Nature and details of the action Prevention of Money Laundering Act (PMLA), 2002. 3. Date of receipt of Complaint August 02, 2026 Assisting in the process and activity connected with the proceeds of crime by facilitating the layering and laundering an amount of Rs. 12,54,00,000/- 4. Details of violation/allegation and assisting in projecting or claiming the same as untainted property. However, no formal charges or orders have been passed. No immediate material impact on the financial or 5. Impact on the Company operational activities of the Company. Further, the Company is in the process of exploring all available legal remedies to safeguard the interests of the Company and its Directors. The Company and its officials are fully committed to defending their position and reputation. The Company continues to operate normally, remaining fully committed to growth, operational excellence and the creation of sustainable value for all stakeholders. This is for your information and records. Thanking you For Dharni Capital Services Limited DISHA JAIN COMPANY SECRETARY M.NO: A64700