Dhruva Capital Services Ltd
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Dhruva Capital Services Ltd has published a newspaper advertisement for its 32nd Annual General Meeting (AGM) and E-Voting details in Financial Express and Jagruk Times.
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531237.BO · 15 min delayed
Dhruva Capital Services Ltd
Dhruva Capital Services Ltd has published a newspaper advertisement for its 32nd Annual General Meeting (AGM) and E-Voting details in Financial Express and Jagruk Times.
Dhruva Capital Services Ltd
Dhruva Capital Services Ltd has published unaudited financial results for the quarter ended June 30, 2026, in accordance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements).
Dhruva Capital Services Ltd
Dhruva Capital Services Ltd has published its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Dhruva Capital Services Ltd
Dhruva Capital Services Ltd has announced the notice of its 32nd Annual General Meeting (AGM) to be held on September 4, 2026, through video conferencing. The meeting will consider the audited annual financial statements for FY 2025-26, appointment of directors, and change in the registered office of the company.
Dhruva Capital Services Ltd
Dhruva Capital Services Ltd has announced its 32nd Annual Report for the financial year 2025-26, which is available on its website. The report includes the company's audited annual financial statements, the reports of the Board of Directors and the Auditors, and the notice of the 32nd Annual General Meeting.
Dhruva Capital Services Ltd
Dhruva Capital Services Ltd has announced the outcome of its Board Meeting, which was held on August 11, 2026. The meeting approved several key decisions, including the book closure dates for the Annual General Meeting, the date and time for the AGM, and the appointment of a scrutinizer for e-voting. The company also announced a change in its registered office address, subject to shareholder approval.
Dhruva Capital Services Ltd
Dhruva Capital Services Ltd has scheduled a board meeting on August 13, 2026, to consider and approve the unaudited financial results for the quarter ended June 30, 2026.
Dhruva Capital Services Ltd
Dhruva Capital Services Ltd clarifies that the company has disclosed all material information and is not aware of the reason for the significant movement in its share price, attributing it to market forces.
Dhruva Capital Services Ltd
Dhruva Capital Services Ltd announced the closure of its trading window for Designated Persons and their immediate relatives, effective July 1, 2026. This closure is in accordance with SEBI insider trading regulations and will remain in effect until 48 hours after the declaration of the unaudited financial results for the quarter ended June 30, 2026. The specific date for the Board Meeting to approve these results will be communicated subsequently.