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Dhanvarsha Finvest Ltd - 540268 - Announcement under Regulation 30 (LODR)-Issue of Securities

 Pursuant to the provisions of Regulation 30, 33 and 50(2) of the Securities and Exchange Board of India (SEBI) (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that the Board of Directors of Dhanvarsha Finvest Limited ('Company') at its Meeting held today i.e. August 13, 2021 (commenced at 7.20 p.m. and concluded at 9.00 p.m) has approved the enabling resolution for fund raising by way of issue of Non-Convertible Debentures upto Rs. 250 Crores, in one or more tranches, on private placement basis
13-08-2021
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Dhanvarsha Finvest Ltd - 540268 - Appointment of Company Secretary and Compliance Officer

 Pursuant to the provisions of Regulation 30, 33 and 50(2) of the Securities and Exchange Board of India (SEBI) (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that the Board of Directors of Dhanvarsha Finvest Limited ('Company') at its Meeting held today i.e. August 13, 2021 (commenced at 7.20 p.m. and concluded at 9:00 p.m) approved the appointment of Chief Compliance Officer, as per attached letter
13-08-2021
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Dhanvarsha Finvest Ltd - 540268 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association

 Pursuant to the provisions of Regulation 30, 33 and 50(2) of the Securities and Exchange Board of India (SEBI) (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that the Board of Directors of Dhanvarsha Finvest Limited ('Company') at its Meeting held today i.e. August 13, 2021 (commenced at 7.20 p.m. and concluded at 9:00 p.m) approved the alteration to Memorandum and Articles of Association as per attached letter
13-08-2021
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Dhanvarsha Finvest Ltd - 540268 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 Pursuant to the provisions of Regulation 30, 33 and 50(2) of the Securities and Exchange Board of India (SEBI) (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that the Board of Directors of Dhanvarsha Finvest Limited ('Company') at its Meeting held today i.e. August 13, 2021 (commenced at 7.20 p.m. and concluded at 9.00 p.m)
13-08-2021
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Dhanvarsha Finvest Ltd - 540268 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors

 Pursuant to the provisions of Regulation 30, 33 and 50(2) of the Securities and Exchange Board of India (SEBI) (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that the Board of Directors of Dhanvarsha Finvest Limited ('Company') at its Meeting held today i.e. August 13, 2021 (commenced at 7.20 p.m. and concluded at 9:00 p.m) noted the resignation of Statutory Auditors, as per attached letter.
13-08-2021
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Dhanvarsha Finvest Ltd - 540268 - Board Meeting Outcome for Intimation Of Outcome Of Board Meeting

 Pursuant to the provisions of Regulation 30, 33 and 50(2) of the Securities and Exchange Board of India (SEBI) (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that the Board of Directors of Dhanvarsha Finvest Limited ('Company') at its Meeting held today i.e. August 13, 2021 (commenced at 7.20 p.m. and concluded at 9.00 p.m)
13-08-2021
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Dhanvarsha Finvest Ltd - 540268 - Subject: Intimation Of Outcome Of Board Meeting

 Pursuant to the provisions of Regulation 30, 33 and 50(2) of the Securities and Exchange Board of India (SEBI) (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that the Board of Directors of Dhanvarsha Finvest Limited ('Company') at its Meeting held today i.e. August 13, 2021 (commenced at 7.20 p.m. and concluded at 9.00 p.m) has approved the matters as per attached letter.
13-08-2021
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Dhanvarsha Finvest Ltd - 540268 - Subject: Intimation Of Outcome Of Board Meeting

 Pursuant to the provisions of Regulation 30, 33 and 50(2) of the Securities and Exchange Board of India (SEBI) (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that the Board of Directors of Dhanvarsha Finvest Limited ('Company') at its Meeting held today i.e. August 13, 2021 (commenced at 7.20 p.m. and concluded at 9.00 p.m) has inter-alia approved the matters as per attached letter
13-08-2021
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Dhanvarsha Finvest Ltd - 540268 - Intimation Of Earnings Call Of The Company

 Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the Earning Call on Financial Results of the Company for the quarter ended June 30, 2021 is scheduled to be held on Monday, August 16, 2021 at 5:00 PM IST. Please find attached herewith the investor communication in this regard. We request you to take the above information on record.
10-08-2021
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Dhanvarsha Finvest Ltd - 540268 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Please find enclosed herewith the Press Release pertaining to 'Co-Lending Partnership to offer Gold Loans with Central Bank of India' to be circulated by the Company to its business relationships. We request you to kindly take the above submission on record.
09-08-2021
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