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Dhanvarsha Finvest Ltd - 540268 - Summary Of Proceedings Of Extra-Ordinary General Meeting Of Dhanvarsha Finvest Limited

Summary of Proceedings of Extra-Ordinary General Meeting of Dhanvarsha Finvest Limited
29-06-2022
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Dhanvarsha Finvest Ltd - 540268 - Announcement under Regulation 30 (LODR)-Resignation of Director

Resignation of Mrs. Minaxi Mehta as Non-Executive Non-Independent Director of the Company.
17-06-2022
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Dhanvarsha Finvest Ltd - 540268 - Announcement under Regulation 30 (LODR)-Change in Directorate

Appointment of Mrs. Rushina Mehta as Non-Executive Non-Independent Director of the Company.
17-06-2022
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Dhanvarsha Finvest Ltd - 540268 - Compliance Under Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

In terms of Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose disclosure of Related Party Transactions on a consolidated basis, for the half year ended March 31, 2022
10-06-2022
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Dhanvarsha Finvest Ltd - 540268 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Newspaper Publication regarding information on Extra Ordinary General Meeting of the Company
08-06-2022
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Dhanvarsha Finvest Ltd - 540268 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Notice Of Extraordinary General Meeting Of Members Of Dhanvarsha Finvest Limited

Pursuant to applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Extraordinary General Meeting (''''EGM'''') of the members of the Company will be held on Wednesday, June 29, 2022 at 03:00 p.m. IST through Video Conferencing/ Other Audio Visual Means
06-06-2022
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Dhanvarsha Finvest Ltd - 540268 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Newspaper Publication regarding information on Extra Ordinary General Meeting of the Company
03-06-2022
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Dhanvarsha Finvest Ltd - 540268 - Outcome Of Circular Resolution

Outcome of Circular Resolution
02-06-2022
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Dhanvarsha Finvest Ltd - 540268 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Newspaper Publication - Shifting of Registered Office of the Company
01-06-2022
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