Dhruv Consultancy Services Limited
Shareholders meeting
Dhruv Consultancy Services Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 24, 2026.
14
total announcements
DHRUV.NS · 15 min delayed
Dhruv Consultancy Services Limited
Dhruv Consultancy Services Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 24, 2026.
Dhruv Consultancy Services Limited
Dhruv Consultancy Services Limited has informed the Exchange about the transcript of the Earnings Conference Call for the First Quarter ended June 30, 2026.
Dhruv Consultancy Services Limited
Dhruv Consultancy Services Limited has informed the Exchange regarding 'Book Closure dates w.r.t AGM 2026'. The company has fixed the Cut-off Date for the purpose of determining the members eligible to vote for the resolutions placed before the ensuing AGM. The Register of Members and Share Transfer Books of the Company shall remain closed from Friday, September 18, 2026 to Thursday, September 24, 2026 (both days inclusive) for the purpose of 23rd AGM of the Company.
Dhruv Consultancy Services Limited
Dhruv Consultancy Services Limited has informed the Exchange regarding Outcome of Board Meeting held on August 24, 2026. The Board of Directors noted and approved several items, including the 23rd Annual General Meeting (AGM) to be held on September 24, 2026, and the appointment of a Scrutinizer for conducting the E-voting process.
Dhruv Consultancy Services Limited
Dhruv Consultancy Services Limited has informed the Exchange about the link of recording of the earnings conference call for the first quarter ended June 30, 2026. The audio recording is available on the company's website.
Dhruv Consultancy Services Limited
Dhruv Consultancy Services Limited has announced an earnings call for Q1 FY 2027 on August 18, 2026, to discuss un-audited financial results for the quarter ended June 30, 2026.
Dhruv Consultancy Services Limited
Dhruv Consultancy Services Limited has received a Letter of Award (LOA) from Odisha Bridge & Construction Corporation Limited for Programme Management Consultant (PgMC) of various Road and Bridge projects in Odisha. The contract price is Rs. 40,92,00,000/- (Rupees Forty Crore Ninety-Two Lakh Only) excluding GST.
Dhruv Consultancy Services Limited
Dhruv Consultancy Services Limited has published its un-audited standalone and consolidated financial results for the first quarter ended June 30, 2026, with a net income from operations of ₹18,585.77 lakhs and a net profit for the period of ₹1,962.33 lakhs.
Dhruv Consultancy Services Limited
Dhruv Consultancy Services Limited has submitted its financial results for the quarter ended June 30, 2026, which were approved by the Board of Directors. The results are being uploaded on the company's website and will be published in newspapers in due course.
Dhruv Consultancy Services Limited
Dhruv Consultancy Services Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018 for Q1 of 2026-2027, confirming the acceptance/rejection of securities for dematerialization and listing on stock exchanges.
Dhruv Consultancy Services Limited
Dhruv Consultancy Services Limited clarifies that its standalone and consolidated financial results for the quarter ended September 2025 are identical due to its wholly-owned subsidiary, Dhruv International Projects Limited, not having any income or expenses during the quarter.
Dhruv Consultancy Services Limited
Dhruv Consultancy Services Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, ahead of the announcement of Q1 FY2026-27 results.
Dhruv Consultancy Services Limited
Dhruv Consultancy Services Limited conducted a virtual investor/analyst meet on June 23, 2026. Company officials interacted with various investor groups, including Tijori Financials Group, Pinpont X capital, Genuity Capital, and high net worth individuals. The discussions were based exclusively on publicly available information, as per regulatory requirements. The company confirmed that no unpublished price sensitive information was shared during these interactions, maintaining compliance with SEBI regulations. This event represents a routine investor engagement activity.
Dhruv Consultancy Services Limited
Dhruv Consultancy Services Limited has incorporated VERUL DRIVEHUB PRIVATE LIMITED as a 55% owned subsidiary. This new entity will undertake the development, operation, and maintenance of Wayside Amenities on seven National Highway sections in Maharashtra on a Built, Operate, and Transport (BOT) basis for a 15-year lease. This initiative stems from a previously announced Letter of Award from NHLML and aligns with Dhruv Consultancy's strategy to expand and diversify its infrastructure business portfolio.