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Dhanvarsha Finvest Ltd - 540268 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 In terms of Clause 3 (b) (iii) of SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 8, 2019 read with SEBI Circular No. SEBI/HO/CFD/CMD1/P/CIR/2021/556 dated April 29, 2021 we are submitting herewith the Annual Secretarial Compliance Report of the Company for the year ended March 31, 2021, issued by Bhandari & Associates, Practicing Company Secretaries. We request you to kindly take the above on record.
27-06-2021
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Dhanvarsha Finvest Ltd - 540268 - Board recommends Final Dividend

 Dhanvarsha Finvest Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 25, 2021, inter alia, has recommended a final dividend of Rs.0.05 per Equity Share of face value of Rs.10/- each for the financial year ended March 31, 2021, subject to the approval of the Members of the Company at the ensuing Annual General Meeting.
25-06-2021
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Dhanvarsha Finvest Ltd - 540268 - Audited Financial Results For The Quarter And Financial Year Ended March 31, 2021

 Dear Sir/Ma''am, Please find attached herewith the Audited Financial Results for the quarter and Financial Year ended March 31, 2021 containing the revised Consolidated Total Comprehensive Income figure. We request you to take the same on record.
25-06-2021
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Dhanvarsha Finvest Ltd - 540268 - Disclosure Of Related Party Transactions - March 31, 2021

 Pursuant to Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the disclosure of Related Party Transactions on a consolidated basis for the half year ended March 31, 2021. We request you to take the aforesaid information on record.
23-06-2021
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Dhanvarsha Finvest Ltd - 540268 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript

 Dear Sir, This is to inform you that the Board of Directors of Dhanvarsha Finvest Limited at its meeting held on i.e., June 10, 2021 had approved Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2021 and the same has been submitted to you. An Earnings call was held in relation to the same on Thursday, June 10, 2021 at 5:00 PM IST. Please find attached herewith the Transcript of the Earnings Call in this regard.
14-06-2021
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Dhanvarsha Finvest Ltd - 540268 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed, the newspaper Publication of Standalone and Consolidated Audited Financial Results for the Quarter and Year ended March 31, 2021, published in the following Newspapers on Saturday, June 12, 2021: 1. Financial Express (English) - all editions; and 2. Mumbai Lakshadeep (Marathi). We request you to take the above on record.
12-06-2021
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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 that the Board of Directors of Dhanvarsha Finvest Limited (the 'Company') has in accordance with the Board Resolution for issuance of certain non-convertible debentures dated June 10, 2021 and approval of the shareholders of the Company through Postal Ballot held on August 04, 2020, passed a resolution by way of circulation today i.e. June 11, 2021, approving the allotment of 1,50,000 (One Lakh Fifty Thousand) 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 (Indian Rupees One Thousand) and an aggregate face value of INR 15,00,00,000 (Indian Rupees Fifteen Crore) ("Debentures") on private placement basis. We request you to take the same on record.
11-06-2021
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Dhanvarsha Finvest Ltd - 540268 - Audited Financial Results For The Quarter And Year Ended March 31, 2021.

 In compliance with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of Dhanvarsha Finvest Limited ('the Company') at its meeting held today i.e., June 10, 2021 (commenced at 1:00 pm and concluded at 4:30 p.m.) has inter-alia, considered and approved Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended March 31, 2021. A copy of each of the signed Audited Financial Results, Auditors'' report along with declaration on unmodified opinion is attached herewith. We request you to kindly take the above on record.
10-06-2021
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Dhanvarsha Finvest Ltd - 540268 - Announcement under Regulation 30 (LODR)-Issue of Securities

 In compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of Dhanvarsha Finvest Limited ('the Company') at its meeting held today i.e. June 10, 2021 (commenced at 1.00 pm and concluded at 4.30 p.m.) has inter-alia, approved the the issuance of 1,50,000 (one lakh fifty thousand) rated, secured, senior, transferable, listed, redeemable, principal protected market linked non-convertible debentures denominated in Indian Rupees ("INR") each having a face value of INR 1,000 (Indian Rupees One Thousand) aggregating to a face value of INR 15,00,00,000 (Indian Rupees Fifteen Crore) ("Debentures") at par, in dematerialised form on a private placement basis ("Issue") to Fourdegreewater Private Limited.
10-06-2021
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Dhanvarsha Finvest Ltd - 540268 - Appointment Of Additional Director

 In compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of Dhanvarsha Finvest Limited ('the Company') at its meeting held today i.e. June 10, 2021 (commenced at 1:00 pm and concluded at 4:30 p.m.) has inter-alia, approved the appointment of Mrs. Minaxi Mehta (DIN:00699993) as Additional Director- Non-Executive Non-Independent (Promoter) for a period of 5 years with effect from June 10, 2021, subject to the approval of the shareholders of the Company. We request you to kindly take the aforesaid intimation on record.
10-06-2021
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