Board Meeting Dates of Dhani Services Ltd.

Date of Meeting	Purpose
Jul 25, 2025	Quarterly Results
May 02, 2025	Audited Results
Jan 31, 2025	Quarterly Results
Dec 31, 2024	Others
Nov 14, 2024	Quarterly Results
Aug 09, 2024	Quarterly Results
May 17, 2024	Audited Results
Feb 09, 2024	Quarterly Results
Nov 10, 2023	Quarterly Results
Aug 11, 2023	Quarterly Results
May 26, 2023	Audited Results
Feb 10, 2023	Quarterly Results
Nov 11, 2022	Quarterly Results
Aug 12, 2022	Quarterly Results
May 30, 2022	Audited Results
Feb 14, 2022	Quarterly Results
Nov 11, 2021	Quarterly Results
Oct 20, 2021	Preferential issue of shares
Aug 06, 2021	Quarterly Results
Jun 18, 2021	Audited Results
Mar 06, 2021	Others
Feb 12, 2021	Quarterly Results
Nov 11, 2020	Quarterly Results
Sep 09, 2020	Quarterly Results
Aug 28, 2020	Preferential Issue of shares
Jun 25, 2020	Audited Results
Mar 12, 2020	Interim Dividend
Jan 23, 2020	Quarterly Results
Oct 22, 2019	Quarterly Results
Oct 11, 2019	Buy Back of Shares
Jul 31, 2019	Quarterly Results
Apr 25, 2019	Audited Results & Dividend
Jan 14, 2019	Quarterly Results
Dec 19, 2018	Others
Oct 31, 2018	Preferential Issue of shares
Oct 24, 2018	Preferential Issue of shares
Oct 10, 2018	Quarterly Results
Aug 14, 2018	A.G.M. & Others
Jul 23, 2018	Quarterly Results
May 04, 2018	Preferential Issue of shares
Apr 23, 2018	Audited Results & Interim Dividend
Jan 24, 2018	Quarterly Results
Oct 26, 2017	Quarterly Results
Sep 21, 2017	Others
Jul 25, 2017	Quarterly Results
Apr 27, 2017	Audited Results
Apr 21, 2017	Others
Apr 07, 2017	Others
Mar 28, 2017	Others
Mar 17, 2017	Others
Jan 25, 2017	Quarterly Results
Oct 25, 2016	Quarterly Results
Jun 15, 2016	Others
May 06, 2016	Audited Results
Jan 20, 2016	Quarterly Results & Others
Oct 21, 2015	Quarterly Results & 3rd Interim Dividend
Jul 21, 2015	Quarterly Results & Interim Dividend
Apr 24, 2015	Audited Results & Fourth Interim Dividend
Jan 19, 2015	Quarterly Results & Interim Dividend
Oct 27, 2014	Quarterly Results
Sep 12, 2014	Interim Dividend
Jul 21, 2014	Quarterly Results & Interim Dividend
Apr 22, 2014	Audited Results & Interim Dividend
Jan 23, 2014	Quarterly Results & 3rd Interim Dividend
Oct 21, 2013	Quarterly Results & 2nd Interim Dividend
Jul 24, 2013	Quarterly Results & Interim Dividend
Apr 23, 2013	Audited Results & Dividend
Jan 22, 2013	Quarterly Results & 2nd Interim Dividend
Oct 19, 2012	Quarterly Results & Interim Dividend
Jul 21, 2012	Quarterly Results
Apr 30, 2012	Audited Results
Feb 09, 2012	Quarterly Results
Oct 20, 2011	Quarterly Results
Aug 12, 2011	Quarterly Results
Apr 25, 2011	Audited Results
Jan 25, 2011	Quarterly Results
Oct 18, 2010	Quarterly Results & Interim Dividend
Aug 31, 2010	To convene an EGM of the Company
Aug 18, 2010	Employees Stock Option Plan
Jul 23, 2010	Quarterly Results
May 17, 2010	To convene an AGM of the Company
Apr 24, 2010	Audited Results & Dividend
Apr 12, 2010	Employees Stock Option Plan
Jan 25, 2010	Quarterly Results
Oct 30, 2009	Quarterly Results
Jul 30, 2009	Quarterly Results
Jun 25, 2009	Audited Results & Dividend
Feb 02, 2009	Buy Back of Shares
Jan 24, 2009	Quarterly Results
Dec 17, 2008	Employees Stock Option Plan
Oct 21, 2008	Quarterly Results
Sep 23, 2008	Others
Jul 25, 2008	Quarterly Results
Apr 28, 2008	Audited Results & Dividend

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