BSE - Corporate Announcement

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03 Jul 24 | 11:52 | Open

Corporate Announcement

Company

Dharni Capital Services Ltd

Scripcode

543753

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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