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Dhanvarsha Finvest Ltd - 540268 - Scrutinizers Report On Consolidated Results Of Voting Conducted In The Extra-Ordinary General Meeting Of Dhanvarsha Finvest Limited ('The Company') Held On March 04, 2021

 In compliance with Regulation 44 of the Securities and Exchange Board of India (Listing Regulations and Disclosure Requirements), 2015, we submit as Annexure I the consolidated results of the remote e-voting of the Extra-Ordinary General Meeting of the Company held on Thursday, March 04, 2021. Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20(4) of the Companies (Management and Administration) Rules, 2014, the Scrutinizers' Report on remote e-voting of the Extra-Ordinary General Meeting is also enclosed herewith as Annexure II.
04-03-2021
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Dhanvarsha Finvest Ltd - 540268 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 With reference to the above captioned subject and pursuant to provisions of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 we wish to inform you that Dhanvarsha Finvest Limited ('the Company') had issued newspaper advertisement with respect to Corrigendum to Notice of the Extraordinary General Meeting ('EGM') dated February 6, 2021 of the Company scheduled to be held on Thursday, March 04, 2021 at 10:00 am through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM). Attached hereto are copies of e-paper advertisements published in Financial Express (All Editions in English) and Mumbai Lakshadeep (Marathi) on March 03, 2021.
03-03-2021
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Dhanvarsha Finvest Ltd - 540268 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 With reference to the above captioned subject and pursuant to provisions of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 we wish to inform you that Dhanvarsha Finvest Limited ('the Company') had issued newspaper advertisement with respect to Notice of the Extraordinary General Meeting ('EGM') of the Company scheduled to be held on Thursday, March 04, 2021 at 10:00 am through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM). Attached hereto are copies of e-paper advertisements published in Financial Express (All Editions in English) and Mumbai Lakshadeep (Marathi) on February 10, 2021 notifying despatch of the Notice of EGM.
11-02-2021
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Dhanvarsha Finvest Ltd - 540268 - Submission Of Notice Of Extra-Ordinary General Meeting Of The Company

 With reference to above, we are sending herewith a copy of the Notice of Extra-Ordinary General Meeting ('EGM') of the Company Scheduled to be held on Thursday, March 04, 2021 at 10:00 am through video conferencing ('VC') or other audio visual means ('OAVM').
09-02-2021
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Dhanvarsha Finvest Ltd - 540268 - Modification In The Outcome Of The Board Meeting Submitted To BSE On February 06, 2021

 Please note that the in our letter dated February 6, 2021 submitted to the exchange, by inadvertent error certain names were incorrectly mentioned in Annexure B: Investor Details. Corrected Annexure B is attached herewith. You are requested to take this on record. We regret the inconvenience caused.
09-02-2021
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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 you that the Board of Directors of Dhanvarsha Finvest Limited ('The Company') has in accordance with the Board Resolution for issuance of NCDs dated February 05, 2021 and approval of the shareholders of the Company through Postal Ballot held on August 04, 2020, passed circular resolution today i.e. February 08, 2021, approving the allotment of 50 (Fifty) Secured, Unlisted, Unrated, Redeemable Non-Convertible Debentures ('NCDs') having face value of Rs. 10,00,000 (Ten Lacs only) at par on preferential basis to the allottees as mentioned in attached letter for an aggregate amount of Rs. 5,00,00,000/- (Rupees Five Crores only) pursuant to Section 42, Section 71 and all other applicable provisions, if any, of the Companies Act, 2013
08-02-2021
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Dhanvarsha Finvest Ltd - 540268 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please find enclosed, the newspaper Publication of Un-Audited Financial Results for The Quarter Ended December 31, 2020 published in the following Newspapers on Sunday, February 07, 2021: 1. Financial Express (English) - all editions; and 2. Mumbai Lakshadeep (Marathi). We request you to take the above on record.
08-02-2021
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Dhanvarsha Finvest Ltd - 540268 - Outcome Of The Adjourned Board Meeting Of February 5, 2021, Held On February 06, 2021

 In continuation of our letter dated February 5, 2021 and in compliance with Regulation 30 and 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 adjourned meeting held today i.e., February 06, 2021 (commenced at 7:45 p.m. and closed at 8:40 pm) has in addition to agenda approved at original board meeting held on February 05, 2021, inter-alia, considered, and approved the matters, as per attached letter. We request you to kindly take the same on record.
06-02-2021
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Dhanvarsha Finvest Ltd - 540268 - Announcement under Regulation 30 (LODR)-Investor Presentation

 We wish to inform you that the Board of Directors of Dhanvarsha Finvest Limited at its meeting held on February 05, 2021 has approved unaudited financial results (subjected to limited review by the Statutory Auditors) for the quarter and nine months ended December 31, 2021 and the same has been submitted to you. Please find enclosed herewith the Earnings Update for the quarter and nine months ended December 31, 2021. We request you to kindly take the above submission on record.
05-02-2021
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Dhanvarsha Finvest Ltd - 540268 - Announcement under Regulation 30 (LODR)-Issue of Securities

 In compliance with Regulation 30 and 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., February 05, 2021 (commenced at 10:00 a.m. and was adjourned at 10:00 pm) has inter-alia, considered, and approved Issuance of unlisted, secured, redeemable non-convertible debentures upto Rs. 10 Crores, as per attached letter
05-02-2021
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