BSECompany UpdateRegulatory1d ago
Dhruva Capital Services Ltd
Regulation 74(5) of SEBI.
Dhruva Capital Services Ltd has submitted a certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, confirming the dematerialization of securities up to September 30, 2026.
BSEAGM/EGMResults3d ago
Dhruva Capital Services Ltd
Scrutinizer''s Report with Voting Result.
Dhruva Capital Services Ltd has announced the voting results of its Extra-Ordinary General Meeting (EGM) held on October 10, 2026, where all resolutions were approved. The company has increased its authorized share capital and amended its Memorandum of Association.
BSEAGM/EGMResults5d ago
Dhruva Capital Services Ltd
Proceedings of EOGM.
Dhruva Capital Services Ltd held an Extra-Ordinary General Meeting (EOGM) through video conferencing on October 10, 2026, to consider increasing the authorized share capital and approving the issuance of special equity shares.
BSEInsider Trading / SAST24 Sept 2026
Dhruva Capital Services Ltd
Closure of Trading Window.
Dhruva Capital Services Ltd has announced the closure of its trading window for all Designated Persons from October 1, 2026, until 48 hours after the declaration of unaudited financial results for the quarter and half year ended September 30, 2026.
BSEAGM/EGM16 Sept 2026
Dhruva Capital Services Ltd
Notice of the Extra Ordinary General Meeting (EGM).
Dhruva Capital Services Ltd has announced a Notice of the Extra Ordinary General Meeting (EGM) to be held on a specified date.
BSECompany Update17 Aug 2026
Dhruva Capital Services Ltd
Newspaper Advertisement.
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.
BSECompany UpdateResults17 Aug 2026
Dhruva Capital Services Ltd
Newspaper Advertisement.
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).
BSECompany UpdateResults13 Aug 2026
Dhruva Capital Services Ltd
Newspaper Publication
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.
BSEAGM/EGMMgmt Change12 Aug 2026
Dhruva Capital Services Ltd
NOTICE OF AGM
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.
BSEOthersResults12 Aug 2026
Dhruva Capital Services Ltd
ANNUAL REPORT
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.
BSEOthers11 Aug 2026
Dhruva Capital Services Ltd
outcome of Board Meeting.
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.
BSEBoard MeetingResults6 Aug 2026
Dhruva Capital Services Ltd
Dhruva Capital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Unaudited Financial ....
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.
BSECompany UpdateRegulatory21 Jul 2026
Dhruva Capital Services Ltd
Clarification on Movement in Price.
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.
BSEInsider Trading / SAST23 Jun 2026
Dhruva Capital Services Ltd
Unaudited Financial Results of the company for the quarter ended June 30, 2026.
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.