EGM Date: 28 Jan 2023
Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of the Company was held today i.e. on 30/12/2022 at 3.30 PM at the Corporate Office of the Company situated at First Floor, 60-D, Panchwati, Udaipur, Rajasthan - 313001 and following transactions were considered and approved.
Approved Notice of Extra Ordinary General Meeting of the Company to be held on 8-01-2023 at 11.30 AM.
With reference to the above subject, we are attaching herewith the copy of Notice of Extra Ordinary General Meeting of our Company, going to be held on 28.01.2023. It may also be noted that the said Notice has been despatched to shareholders of our Company on 03.01.2023. We request you to kindly take the above on records.
(As per BSE Announcement Dated on 05/01/2023)
Pursuant to Regulation 30 read with Part A, Para A of Schedule III and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, We are enclosing herewith copies of the newspaper advertisement published in following newspapers on January 4, 2023 for the Notice of Extra Ordinary General Meeting of Dhruva Capital Services Limited, to be held on Saturday, January 28, 2023 at 11:30 AM and E-voting information in terms of Section 108 of The Companies Act, 2013 read with rule 20 of the Companies (Management and Administration) Rule 2014, as amended, and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 1. Financial Express in English - on 4th January 2023, 2. Pratahkal in Hindi - on 4th January 2023. This is for your information and records in compliance with the Listing Regulations.
(As Per BSE Announcement dated on 07.01.2023)
The Extra Ordinary General Meeting (EOGM) of the Members of Dhruva Capital Services Limited ('the Company') was held on Saturday, January 28, 2023 at 11.30 A.M. (IST) at the Corporate Office of the company, situated at First Floor, 60-D. Punchwati, Udaipur, Rajasthan - 313001. The meeting was held in compliance with the General Circulars issued by the Ministry of Corporate Affairs (MCA) and circulars issued by the Securities and Exchange Board of India (SEBI) and as per the applicable provisions of the Companies Act, 2013 and the Rules made thereunder. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed, summary of proceedings at the Extra Ordinary General Meeting held on 28th January, 2023. Kindly take the above information on records and disseminate.
(As Per BSE Announcement Dated on 28.01.2023)
This is to inform you that the Shareholders at the EOGM of the Company held on Saturday, January 28, 2023 have approved all the resolutions as set out in the notice of the EOGM. Mr. Mohit Vanawat, Proprietor of M/s. Mohit Vanawat and Associates, Company Secretaries, was appointed as the Scrutinizer by the Board of Directors, has submitted his report dated January 30, 2023 on e-voting to the Chairman of the meeting. The said report is also enclosed herewith. The details of the voting results are enclosed in the format prescribed under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is for your information and dissemination.
(As per BSE Announcement Dated on 30/01/2023)
