Dhanvarsha Finvest Ltd - 540268 - Announcement under Regulation 30 (LODR)-Change in Directorate
Change in designation of Mr. Rajiv Kapoor (DIN: 08204049) from Independent Director to Non-Executive Non-Independent Director, liable to retire by rotation, with effect from March 30, 2022 Dhanvarsha Finvest Ltd - 540268 - Appointment Of Independent Director
Appointment of Ms. Abha Kapoor (DIN: 01277168) as an Additional (Independent) Director for a term of five (5) years with effect from March 30, 2022 Dhanvarsha Finvest Ltd - 540268 - Disclosure Under Regulation 29(2) Of Securities And Exchange Board Of India (Substantial Acquisition Of Shares And Takeovers) Regulations, 2011
Disclosure under Regulation 29(2) of Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 for Wilson Holdings Private Limited Dhanvarsha Finvest Ltd - 540268 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Wilson Holdings Pvt Ltd & Minaxi Mehta Dhanvarsha Finvest Ltd - 540268 - Announcement under Regulation 30 (LODR)-Allotment
Allotment of 1,09,55,555 equity shares upon conversion of Compulsorily Convertible Debentures (CCDs) and consequential changes in paid up share capital Dhanvarsha Finvest Ltd - 540268 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication regarding information on Extra Ordinary General Meeting of the Company 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 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 Monday, April 11, 2022 at 03:00 p.m. IST through Video Conferencing/ Other Audio Visual Means. 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 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 Monday, April 11, 2022 at 03:00 p.m. IST through Video Conferencing/ Other Audio Visual Means. Dhanvarsha Finvest Ltd - 540268 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication regarding information on Extra Ordinary General Meeting of the Company Dhanvarsha Finvest Ltd - 540268 - Announcement under Regulation 30 (LODR)-Raising of Funds
We wish to inform you that the Board of Directors of Dhanvarsha Finvest Limited ('Company') in its meeting held today i.e. March 11, 2022, inter alia, considered, and approved the following: 1. Raising funds amounting to Rs. 88,65,71,400/- by issuance of: a. 23,01,641 equity shares at an issue price of Rs. 132/- per share (inclusive of premium of Rs. 130/- per share) aggregating to Rs. 30,38,16,612/- to non-promoters on preferential basis; and b. 44,14,809 convertible warrants at an issue price of Rs. 132/- per warrant aggregating to Rs. 58,27,54,788 /- which shall be convertible into equivalent number of equity shares of the Company at a conversion price of Rs.132/- per equity share within 18 months from the date of allotment of convertible warrants, to non-promoters on preferential basis.