Pursuant to Regulation 30 & 33 and other applicable Regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, the Board of Directors of Dhruva Capital Services Ltd., in their meeting held today i.e. Saturday, August 13, 2022, inter alia transacted the following businesses :
Approved the Audited Financial Results of our Company for First quarter i.e. Q1 of F.Y. 2022-23.
Company is looking for a suitable candidate for the post of Wholetime Company Secretary and Compliance Officer. After due discussions, it was concluded that until we find the suitable candidate, Mr. Kailash Karnawat, Managing Director of the Company shall also look after the responsibilities of Compliance Officer of the Company (w.e.f. 1st June, 2022).
Next Annual General Meeting (28th AGM) of our Company will be held on wednesday, 28th September, 2022 to carry out the business as stipulated in the Notice calling AGM.