Analyst Call: Dhanvarsha Finvest
Conference Call with Dhanvarsha Finvest Management and Analysts on Q1FY22 Performance and Outlook. Listen to the full transcript.10-09-2021
10-09-2021
Dhanvarsha Finvest Ltd - 540268 - Intimation Of Investor Communication.
Please find enclosed, the investor communication in respect virtual CXO meet , intended to be circulated by the Company to the business relationships/investors. We request you to take the above on record.03-09-2021
Dhanvarsha Finvest Ltd - 540268 - Announcement under Regulation 30 (LODR)-Allotment
In compliance with Regulation 29 and Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform the Exchange that the Finance Committee of the Board of Directors of Dhanvarsha Finvest Limited (the 'Company') has passed a resolution by way of circulation today i.e. September 2, 2021, approving the allotment of 150 (One Hundred and Fifty) rated, secured, senior, transferable, listed, redeemable, principal protected market linked non-convertible debentures denominated in INR each having a face value of INR 1,000,000 (Indian Rupees Ten Lakhs) aggregating to INR 15,00,00,000 (Indian Rupees Fifteen Crore) ("Debentures") on private placement basis to the allottees mentioned in attached letter pursuant to Section 42, Section 71 and all other applicable provisions, if any, of the Companies Act, 2013 ('The Act').02-09-2021
Dhanvarsha Finvest Ltd - 540268 - Announcement under Regulation 30 (LODR)-Investor Presentation
Please find enclosed, the Investor Presentation, intended to be circulated by the Company to the business relationships. We request you to take the same on record.31-08-2021
Dhanvarsha Finvest Ltd - 540268 - Fixes Book Closure for Dividend & AGM (Cut-off date for e-voting)
Dhanvarsha Finvest Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 13, 2021 to September 20, 2021 (both days inclusive) for the purpose of Payment of Dividend & 27th Annual General Meeting (AGM) of the Company to be held on September 20, 2021.31-08-2021
Dhanvarsha Finvest Ltd - 540268 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith the copies of newspaper publication published on August 29, 2021, in Financial Express in English Language and in Mumbai Lakshadeep in Marathi Language pertaining to 27th Annual General Meeting, book closure and remote e-voting information. You are requested to take the same on record and oblige.30-08-2021
Dhanvarsha Finvest Ltd - 540268 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith the copies of newspaper publication published on August 29, 2021, in Financial Express in English Language and in Mumbai Lakshadeep in Marathi Language pertaining to 27th Annual General Meeting, book closure and remote e-voting information. You are requested to take the same on record and oblige.30-08-2021
Dhanvarsha Finvest Ltd - 540268 - Compliance Under Regulation 30(2), 34(1), 42 And 44 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
This is to inform you that 27th Annual General Meeting (AGM) of the Company is scheduled to be held on Monday, September 20, 2021 at 11:00 a.m. through Video Conferencing/Other Audio Visual Means ('OAVM'). In this regard and in compliance with the requirement of Regulation 30(2) and 34(1) read with Schedule III and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Notice of AGM dated August 13, 2021 and Annual Report for the financial year 2020-2021. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Monday, September 13, 2021 to Monday, September 20, 2021 (both days inclusive) for the purpose of AGM and payment of final dividend for the financial year 2020-21.28-08-2021
Dhanvarsha Finvest Ltd - 540268 - Compliance Under Regulation 30(2), 34(1), 42 And 44 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
This is to inform you that 27th Annual General Meeting (AGM) of the Company is scheduled to be held on Monday, September 20, 2021 at 11:00 a.m. through Video Conferencing/Other Audio Visual Means ('OAVM'). In this regard and in compliance with the requirement of Regulation 30(2) and 34(1) read with Schedule III and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Notice of AGM dated August 13, 2021 and Annual Report for the financial year 2020-2021.28-08-2021
Dhanvarsha Finvest Ltd - 540268 - Compliance Under Regulation 30(2), 34(1), 42 And 44 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
This is to inform you that 27th Annual General Meeting (AGM) of the Company is scheduled to be held on Monday, September 20, 2021 at 11:00 a.m. through Video Conferencing/Other Audio Visual Means ('OAVM'). In this regard and in compliance with the requirement of Regulation 30(2) and 34(1) read with Schedule III and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Notice of AGM dated August 13, 2021 and Annual Report for the financial year 2020-2021.28-08-2021