BSECompany Update6d ago · 4 Aug 2026, 04:34 pm
This is in continuation of our disclosure dated August 3, 2026.
Dharni Capital Services Ltd · 543753
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Dharni Capital Services Ltd has made a clarification regarding a complaint from the Directorate of Enforcement (ED) under the Prevention of Money Laundering Act, 2002, naming the company and its Managing Director, Hemant Dharnidharka, in transactions from May 1, 2021 to April 30, 2022.
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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: 04.08.2026
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,
This is in continuation of our disclosure dated August 03, 2026 submitted under Regulation 30 of
the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, regarding the
receipt of a complaint from the Directorate of Enforcement (ED), Bengaluru Zonal Office, under the
provisions of the Prevention of Money Laundering Act, 2002, wherein the Company and Mr.
Hemant Dharnidharka, Managing Director of the Company, have been named.
The Company wishes to provide the following clarification with respect to the aforesaid disclosure.
The allegations referred to in the complaint pertain to transactions alleged to have occurred during
the period from May 1, 2021 to April 30, 2022.
This disclosure is being made by way of an addendum to the aforesaid disclosure solely for the
purpose of providing the above clarification. Except as stated herein, all other contents of the
disclosure dated August 03, 2026 shall remain unchanged.
This is for your information and records.
Thanking you
For Dharni Capital Services Limited
DISHA JAIN
COMPANY SECRETARY
M.NO: A64700