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Dhanvarsha Finvest Ltd - 540268 - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Co-Lending Partnership To Offer Gold Loans With Central Bank Of India

 Dear Sir/Madam, We would like to inform you that Dhanvarsha Finvest Limited ('Company') has entered into a Co-Lending Partnership with Central Bank of India ('CBOI') for providing hassle free customized lending to MSME Gold loan customers. In this partnership, the Company will originate, service and collect on MSME gold loans under a joint credit and eligibility policy decided between the two entities. CBOI will take 80% of these loans in its own books while the Company will retain 20%. Definitive Agreements for the aforesaid Co-lending partnership have been executed between the Company and CBOI on August 07, 2021. This partnership will enable robust portfolio growth for both entities while offering customized solutions and a superior experience to the underbanked and underserved MSME customer. We request you to take the above information on record.
07-08-2021
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Dhanvarsha Finvest Ltd - 540268 - Board to consider Sub-division of Equity Shares

 Dhanvarsha Finvest Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on August 13, 2021 through video conferencing, interalia to transact the following:1. To consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2021;2. Sub-division of face value of Equity Shares of the Company, subject to approval of members;3. To consider and approve fund raising by way of issue of Non-Convertible Debentures upto Rs. 250 Crores, in one or more tranches, through private placement/public issue of debt securities or through any other permissible mode and or any other combination thereof as may be considered appropriate. Further, the Company has intimated vide its letter dated June 29, 2021, that the Trading Window for dealing in securities of the Company shall remain closed from July 01, 2021 up to two Trading Days after the date of declaration of the Unauditedfinancial results for quarter ended June 30, 2021.
06-08-2021
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Dhanvarsha Finvest Ltd - 540268 - Update on board meeting

 Dhanvarsha Finvest Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulations 29 and 50(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, August 13, 2021 through video conferencing, inter-alia to transact the following: 1. To consider and approve the unaudited Standalone & Consolidated Financial Results of the Company for the quarter ended June 30, 2021; 2. Sub-division of face value of Equity Shares of the Company, subject to approval of members; 3. To consider and approve fund raising by way of issue of Non-Convertible Debentures upto Rs. 250 Crores, in one or more tranches, through private placement/public issue of debt securities or through any other permissible mode and/or any other combination thereof, as may be considered appropriate. We request you to take the same on record and oblige.
06-08-2021
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Dhanvarsha Finvest Ltd - 540268 - Board Meeting Intimation for Intimation Of Board Meeting Of The Company

 Dhanvarsha Finvest Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, August 13, 2021 through video conferencing, inter-alia to transact the following: 1. Unaudited Standalone and Consolidated Financial Results alongwith Limited Review Report for the quarter ended 30th June, 2021; 2. Sub-division of face value of Equity Shares of the Company; Further, the Company has intimated vide its letter dated June 29, 2021, that the Trading Window for dealing in securities of the Company shall remain closed from July 01, 2021 up to two Trading Days after the date of declaration of the Audited financial results for quarter and year ended June 30, 2021. We request you to take the above information on record. Warm Regards, Fredrick Pinto
06-08-2021
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Dhanvarsha Finvest Ltd - 540268 - Intimation Of Appointment Of Mr. Atwood Porter Collins (DIN: 09239511) As Additional Director-Non-Executive

 In compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the Board of Directors of Dhanvarsha Finvest Limited ('the Company') through resolution passed by Board by means of circular today i.e. July 28, 2021, has approved the appointment of Mr. Atwood Porter Collins (DIN: 09239511) as Additional Director-Non-Executive with effect from July 31, 2021. The details pursuant to SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015 are set out under Schedule I of the attached letter. We request you to kindly take the aforesaid intimation on record.
28-07-2021
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Dhanvarsha Finvest Ltd - 540268 - Intimation Of Appointment Of Mr. Atwood Porter Collins (DIN: 09239511) As Additional Director-Non-Executive

 In compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the Board of Directors of Dhanvarsha Finvest Limited ('the Company') through resolution passed by Board by means of circular today i.e. July 28, 2021, has approved the appointment of Mr. Atwood Porter Collins (DIN: 09239511) as Additional Director-Non-Executive with effect from July 31, 2021. The details pursuant to SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015 are set out under Schedule I of the attached letter. We request you to kindly take the aforesaid intimation on record.
28-07-2021
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Dhanvarsha Finvest Ltd - 540268 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, please find enclosed herewith the Certificate received from MCS Share Transfer Agent Limited, Registrar and Transfer Agent, for the quarter ended June 30, 2021. We request you to kindly take the above on record.
13-07-2021
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Dhanvarsha Finvest Ltd - 540268 - Shareholding for the Period Ended June 30, 2021

 Dhanvarsha Finvest Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
08-07-2021
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Dhanvarsha Finvest Ltd - 540268 - Statement Of Investor Complaints For The Quarter Ended June 2021

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Fredrick PintoDesignation :- Company Secretary and Compliance Officer
05-07-2021
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Dhanvarsha Finvest Ltd - 540268 - Closure of Trading Window

 Pursuant to the above Regulations and Company's Code of Conduct for prevention of Insider Trading, we wish to inform that the 'Trading Window' for dealing in securities of the Company shall remain closed for the Designated Persons viz. Directors, identified Employees, Key Managerial Personnel, Promoters and Promoter Group of the Company including immediate relatives of the Designated Persons and for the Connected Person, with effect from Thursday, July 01, 2021 till the declaration of financial results of the Company for the quarter ended June 30, 2021 and two trading days thereafter. The date of the Board Meeting of the Company for declaration of financial results of the Company for the quarter ended June 30, 2021 will be intimated in due course. This is for your information and record.
29-06-2021
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