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Dhruv Consultancy Services Ltd

  • BSE Code : 541302
  • NSE Symbol : DHRUV
  • ISIN : INE506Z01015
  • Industry :MISCELLANEOUS
Trade Now

up-arrow 31.86 2.27(7.67%)

Open Price (₹)

29.59

Prev. Close (₹)

29.59

Volume (No’s)

10,758

Market Cap (₹)

60.43

Low Price (₹)

28.21

High Price (₹)

32.54

 

Book Closure

From Date To Date Announcement
13-Feb-2026 10-Feb-2026 Dhruv Consultancy Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2026 inter alia to consider and approve un-audited financial results of Q3 of 2025-2026 along with other business matters. Un-audited Financial Results for Q3 of 2025-26 (As Per BSE Announcement Dated on 13.02.2026) The Board Meeting to be held on 10/02/2026 has been revised to 13/02/2026 The Board Meeting to be held on 10/02/2026 has been revised to 13/02/2026. Detailed letter is attached (As Per BSE Announcement Dated on: 07.02.2026)
01-Feb-2026 NA Outcome of Board Meeting
13-Nov-2025 NA Dhruv Consultancy Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve un-audited financial results for Q2 of 2025-2026 Outcome of Board Meeting (As Per BSE Announcement Dated on: 13/11/2025)
22-Sep-2025 NA Approved that the Twenty-Second (22nd) Annual General Meeting ('AGM') of the Shareholders of the Company will be held on Monday, 22nd September, 2025 at 11:30 A.M. (IST) through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM') in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India from time to time. AGM Notice along with book closure dates. (As Per BSE Announcement Dated on:21.08.2025) Outcome of 22nd AGM - 2025 Voting Results (As per BSE Announcement dated on: 22.09.2025)
16-Sep-2025 22-Sep-2025 Further, pursuant to 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 16, 2025 to Monday, September 22, 2025 (both days inclusive) for the purpose of 22nd AGM.

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