3
total announcements
543753.BO · 15 min delayed
Dharni Capital Services Ltd
Dharni Capital Services Ltd held its board meeting on August 4, 2026, and approved several items, including the director's report for the financial year ended March 31, 2026, and the appointment of a scrutinizer for the annual general meeting.
Dharni Capital Services Ltd
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.
Dharni Capital Services Ltd
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.