Pursuant to Regulation 29(1)(d) and 29(2) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (‘SEBI Listing Regulations’), Dhani Services has informed that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, October 20, 2021, to consider and approve raising of funds, through issue of equity securities and/or any other convertible or exchangeable securities, by way of a preferential offer and pricing thereof, subject to the approval of the members of the Company, and other regulatory and/or statutory approvals, as applicable. Further, it has informed that in terms of SEBI (Prohibition of Insider Trading) Regulations, and Code of Conduct for Prevention of Insider Trading of the Company, the Trading Window for dealing in securities of the Company has already been closed and shall remain closed till forty-eight hours post declaration of financial results for quarter and half year ending September 30, 2021.
The above information is a part of company’s filings submitted to BSE.
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