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Dhruv Consultancy Services informs about outcome of board meeting

28 Aug 2023 Evaluate
Dhruv Consultancy Services has informed that the Board of Directors of the Company at its meeting concluded today, has approved the date of 20th Annual General Meeting (AGM) of the Company to be held on Monday, September 25, 2023, through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM) facility in line with the relevant circulars and orders issued by Registrar of Companies, Mumbai {Ministry of Corporate Affairs) and the Securities and Exchange Board of India. Further, pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015, also approved that the Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, September 19, 2023 to Monday, September 25, 2023 for the purpose of 20th AGM. The Board of Directors has declared an Interim Dividend of Rs 0.25 per equity share of Rs 10 each of the Company for the Financial Year 2023-24. The Record date of September 5, 2023 fixed for the payment of the aforesaid interim dividend has been confirmed by the Board of Directors. The payment date (last date) of the said interim dividend shall be September 26, 2023. Communication in this letter is in compliance of Regulation 30 of the SEBI {Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting commenced at 11.30 AM and concluded at 11:55 AM.

The above information is a part of company’s filings submitted to BSE.

Dhruv Consultancy Se Share Price

36.92 1.44 (4.06%)
17-Apr-2026 16:59 View Price Chart
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