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DHRUVA CAPITAL SERVICES LTD. - Notice Calling AGM & 23Rd Annual Report [Submission Of Documents Related To F.Y. 2016-17 Under Clause 31(A) Of Listing Agreement].
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07 Sep 2017
DCSL/2017-18/-&lt;BR&gt; Dated : 07-09-2017&lt;BR&gt; &lt;BR&gt; The Secretary,&lt;BR&gt; Department of Corporate Services,&lt;BR&gt; BSE Limited (Formerly known as Bombay Stock Exchange Ltd.),&lt;BR&gt; MUMBAI - 400 001&lt;BR&gt; &lt;BR&gt; Sub.: Submission of documents related to F.Y. 2016-17 under clause 31(a) of Listing Agreement.&lt;BR&gt; &lt;BR&gt; Dear Sir,&lt;BR&gt; &lt;BR&gt; With reference to the above subject, attached please find herewith 23rd Annual Report of our Company (for the year ended on 31.03.2017) consisting of following documents alongwith relevant annexures thereto :-&lt;BR&gt; &lt;BR&gt; 1. Notice of 23rd Annual General Meeting,&lt;BR&gt; 2. Director&apos;s Report,&lt;BR&gt; 3. Auditor&apos;s Report,&lt;BR&gt; 4. Balance Sheet,&lt;BR&gt; 5. Profit &amp; Loss A/c,&lt;BR&gt; 6. Cash Flow Statement.&lt;BR&gt; 7. Notes to the Financial Statements &amp;&lt;BR&gt; 8. NBFC Schedule.&lt;BR&gt; These are for your records.&lt;BR&gt; Thanking you.&lt;BR&gt; Your&apos;s Faithfully,&lt;BR&gt; For Dhruva Capital Services Ltd.&lt;BR&gt; sd/-&lt;BR&gt; (Kailash Karnawat)&lt;BR&gt; Managing Director&lt;BR&gt; &lt;BR&gt; Attached : As Above.
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