DHANI

DHANI : The Exchange has sought clarification from Dhani Services Limited with respect to recent news item captioned Hundreds Fall Victim To PAN Identity Theft On Dhani App. The response from the Company is attached.

Dhani Services Limited has informed the Exchange about grant of 1,16,00,000 Stock Options of the Company. Pl. refer attachment.

DHANI : Significant movement in price has been observed in Dhani Services Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, had written to the company. Dhani Services Limited has submitted their response.

DHANI : The Exchange has sought clarification from Dhani Services Limited with respect to recent news item captioned Hundreds Fall Victim To PAN Identity Theft On Dhani App. The response from the Company is awaited.

DHANI : Significant movement in price has been observed in Dhani Services Limited. The Exchange, in order to ensure that investors have latest relevant information about the company and to inform the market place so that the interest of the investors is safeguarded, has written to the company. The response from the company is awaited.

Dhani Services Limited has informed the Exchange regarding 'Final Demand of Third and Final Call cum Forfeiture Notice to the holders of partly paid-up equity shares of Dhani Services Limited (formerly Indiabulls Ventures Limited) (ISIN) IN9274G01034. Pl. refer attachment.'.

Dhani Services Limited has informed the Exchange regarding Board meeting held on February 14, 2022.

Dhani Services Limited has informed the Exchange about statement of deviation(s) or variation(s) under Reg. 32

Dhani Services Limited has informed the Exchange regarding 'Please find enclosed an Earnings Update of Dhani Services Limited for the quarter ended December 31, 2021, for your information and record. '.

Dhani Services Limited has submitted to the Exchange, the financial results for the period ended December 31, 2021.

Dhani Services Limited has informed the Exchange about Investor Presentation

Dhani Services Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018

Dhani Services Limited has informed the Exchange regarding 'The Business Update issued by the Company is being submitted to the Exchanges for information and reference of all its stakeholders'.

Dhani Services Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Dhani Services Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on December 09, 2021. Further, the company has informed the Exchange regarding voting results along with copy of scrutinizers report together with copy of minutes.

Dhani Services Limited has informed the Exchange regarding 'Appropriation of Third and Final Call money received on partly paid-up equity shares '.

Dhani Services Limited has informed the Exchange regarding 'Change of Statutory Auditors of Indiabulls Asset Reconstruction Company Limited, subsidiary of Dhani Services Ltd.'.

Dhani Services Limited has informed the Exchange regarding 'Outcome of Extraordinary General Meeting of the Members of Dhani Services Limited (formerly Indiabulls Ventures Limited) held on Wednesday, November 17 2021 and disclosures un-der Regulations 30 and 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (Listing Regulations). Pls. refer attachment.'.

Dhani Services Limited has informed the Exchange about Copy of Newspaper Publication

Dhani Services Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on December 09, 2021

Dhani Services Limited has informed the Exchange regarding Change in Auditors of the company.

Dhani Services Limited has informed the Exchange about statement of deviation(s) or variation(s) under Reg. 32

Dhani Services Limited has informed the Exchange regarding 'Earnings Update for the quarter ended September 30, 2021'.

Dhani Services Limited has submitted to the Exchange, the financial results for the period ended September 30, 2021.

Dhani Services Limited has informed the Exchange regarding Board meeting held on November 11, 2021.

Dhani Services Limited has informed the Exchange about Investor Presentation

Dhani Services Limited has informed the Exchange regarding 'Intimation of Board Meeting for consideration and approval of unaudited financial results of Dhani Services Limited ( the Company ) for the quarter and half year end-ed September 30, 2021'. Pl. refer attachment.

Dhani Services Limited has informed the Exchange about Copy of Newspaper Publications w.r.t e-voting instructions for the Extraordinary General Meeting of the Company, scheduled to be held on Wednesday, November 17, 2021. Pl. refer attachment.

Dhani Services Limited has informed the Exchange about Newspaper Publication and Advertisement w.r.t Third and Final Call Money Notice to the holders of partly paid-up equity shares of Dhani Services Limited (formerly Indiabulls Ventures Limited) (the Company) ( ISIN ) IN9274G01034, for payment of 3rd and final call of Rs. 108 per partly paid-up share from November 1, 2021 to November 30, 2021. Pl. refer attachment.

Dhani Services Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on November 17, 2021

Dhani Services Limited has informed the Exchange regarding 'In furtherance to the stock exchange intimation dated August 6, 2021, we wish to inform that the Third and Final Call Money Notice has been dispatched to all the holders of partly paid-up equity shares of the Company held as on the record date i.e. October 14, 2021, in relation to payment of Third and Final Call money of Rs. 108 per Rights Equity Shares, to be paid during the period from November 1, 2021 to November 30, 2021 (both days inclusive), at the designated branches of Yes Bank Limited as mentioned in the Third and Final Call

Dhani Services Limited has informed the Exchange regarding 'The Board of Directors of the Company, at its meeting held today, i.e. October 20, 2021, has also approved the appointment of Mr. Anish Williams, Chief Product Officer of Dhani, as a Whole-time Director and Key Managerial Personnel of the Company, w.e.f. October 21, 2021, for a peri-od of five years, subject to the approval of the shareholders of the Company. Mr. Anish Williams is presently a Non-Executive Director of the Company w.e.f. December 20, 2020.'.

Dhani Services Limited has informed the Exchange regarding Board meeting held on October 20, 2021.

Dhani Services Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018

Members of the Exchange are hereby informed that the trading in the partly paid-up equity shares (Series E1, ISIN - IN9274G01034) of Dhani Services Limited shall be suspended w.e.f. October 13, 2021 (i.e., closing hours of trading on October 12, 2021) on account of third and final call

Dhani Services Limited has informed the Exchange regarding Change in Director(s) of the company.

Dhani Services Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Dhani Services Limited has informed the Exchange regarding 'Sub.: In furtherance to the stock exchange intimation dated September 19, 2021, we wish to inform you that an Advertisement intimating about the forfeiture of 76,100 Partly Paid-up Right Equity Shares(PPS) of Dhani Services Limited (formerly Indiabulls Ventures Limited) (the Company) in respect of which, the Company had not received the Second Call Money pursuant to its notices dated January 28, 2019, April 29, 2019, August 5, 2019, January 27, 2020, February 25, 2021 June 28, 2021, has been published in the following newspapers on We

Dhani Services Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 23, 2021. Further, the company has submitted the Exchange a copy of Srutinizers report along with voting results.

In furtherance to Company s earlier intimation(s) dated January 14, 2019, May 1, 2019, July 31, 2019, January 29, 2020, February, 25, 2021 and June 29, 2021 and newspaper advertisements dated January 31, 2019, May 3, 2019, August 8, 2019, January 31, 2020, February, 26, 2021 and July 1, 2021, filed with the Exchanges for calling Second Call Money of Rs.36/- per Partly Paid Equity Share and for providing payment windows for such payment during the following period(s) :1. February 1, 2019 till February 22, 20192. May 6, 2019 till May 21, 20193. August 12, 2019, 2019 till August 26, 20194. Februa

Dhani Services Limited has informed the Exchange about Investor Presentation

Dhani Services Limited has informed the Exchange about Investor Presentation

Dhani Services Limited has informed the Exchange regarding 'Please find enclosed clippings of Notice published in newspaper on September 1, 2021, detailing the procedure with respect to the e-voting facility being provided by the Company to all its Members to enable them to cast their vote on the matter listed in the Notice convening an 26th Annual General Meeting of the Company, to be held on Thursday, September 23, 2021 at 4:30 P.M. (IST) through Video Conferencing ( VC ) / Other Audio Visual Means ( OAVM ) facility.The said newspaper clippings are also placed on the website of the Company,

Dhani Services Limited has informed the Exchange regarding 'Submission of certificates in compliance with the provisions of Corporate Governance and Non-qualification of Directors, as required under Regulation 34(3) read with Schedule-V to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended.'.

Dhani Services Limited has informed the Exchange regarding 'Pursuant to the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( Listing Regulations ) and in furtherance to intimation dated August 30, 2021, we wish to inform that the Notice of the Twenty Sixth Annual General Meeting of the Shareholders of the Company, which has been scheduled to be held on Thursday, September 23, 2021 at 4:30 P.M. (IST) ( AGM ), along with Annual Report for the financial year 2020-21 are being mailed to the Shareholders, holding equity shares of the Company as

Dhani Services Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 20-Sep-2021 to 23-Sep-2021 for the purpose of Meeting.

Dhani Services Limited has informed the Exchange regarding 'Pursuant to the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Twenty Sixth Annual General Meeting (AGM) of the Shareholders of the Company will be held on Thursday, September 23, 2021 at 4:30 P.M. (IST) through Video Conferencing / Other Audio Visual Means without the physical presence of Members at a common venue, in compliance with applicable circulars issued by MCA and SEBI. The Register of Members and the Share Transfer Books of the Company wil

Dhani Services Limited has informed the Exchange regarding Change in Auditors of the company.

Dhani Services Limited has informed the Exchange that Record date for the purpose of Calls on Securities is 14-Oct-2021.

Dhani Services Limited has informed the Exchange about statement of deviation(s) or variation(s) under Reg. 32