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BSE SENSEX
80,171.95
+730.50
+0.92 %
Corporate Announcement
Security Code
543753
Company
Dharni Capital Services Ltd
Exchange Received Time
26/06/2024 13:27:21
Exchange Disseminated Time
26/06/2024 13:27:23
Time Taken
00:00:02
Board Meeting Outcome for Outcome Of Board Meeting Dated 26Th June, 2024 |
6/26/2024 1:27:23 PM
With reference to the above subject we hereby inform you that the meeting of Board of Directors of the Company held on Wednesday, 26th June, 2024 at the Registered Office of the Company at 816, 7th Floor, Oxford Towers, Old Airport Road, Kodihalli, H.A.L Ii Stage, Bangalore North, Karnataka, 560008 commenced at 1.00 p.m. and concluded at 1.30 p.m. have approved following: 1. This is to inform you that the Company has agreed to acquire 49.28% shares of Proposed Company, by way of cash consideration of Rs. 6,11,10,000/- 2. Approved appointment of M/S Bagrodia & Co., Chartered Accountant as Internal Auditor of the Company.
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