Dhruv Consultancy Services Limited: board meetings

27 records, the earliest from 5 Jan 2022. As filed with the exchanges; the history is only as deep as the data Tradinity has collected.

27 shown.

Sign in to see more, or upgrade your plan to see the full history. Sign in

DatePurposeNotes
24 Aug 2026Other business mattersTo consider the date of AGM and related business matters
12 Aug 2026Financial Results/Other business mattersTo consider and approve the un-audited financial results for the period ended Jun 30, 2026 and other business matters
28 May 2026Financial Results/Other business mattersTo consider and approve the financial results for the period ended March 31, 2026 and other business matters
13 Feb 2026Financial Results/Other business mattersDHRUV : 13-Feb-2026 : The Company has informed the Exchange that a Board meeting to be held on February 10, 2026 has been re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on February 13, 2026, To consider and approve the financial results for the period ended December 31, 2025 and other business matters
10 Feb 2026Financial Results/Other business mattersTo consider and approve the un-audited financial results for the period ended December 31, 2025 and other business matters
13 Nov 2025Financial Results/Other business mattersTo consider and approve the un-audited financial results for the period ended September 30, 2025 and other business matters
12 Aug 2025Financial Results/Other business mattersTo consider and approve the un-audited financial results for the period ended Jun 30, 2025 and other business matters w.r.t. Q1 and AGM of the Company.
15 May 2025Financial ResultsTo consider and approve the financial results for the period ended March 31, 2025
5 Feb 2025Financial Results/DividendTo consider and approve the financial results for the period ended December 31, 2024 and dividend, if any, if approved.
11 Nov 2024Financial Results/Dividend/Other business mattersTo consider and approve the un-audited financial results for the period ended September 30, 2024, interim dividend, if any if approved and other business matters

Disclosures are shown as filed with the exchanges; Tradinity does not verify them. Nothing here is investment advice.