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Dhanvarsha Finvest Ltd - 540268 - Outcome Of Board Meeting Held On February 05, 2021

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 the matters as per attached letter
05-02-2021
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Dhanvarsha Finvest Ltd - 540268 - Unaudited Financial Results For The Quarter Ended December 31, 2021

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 the un-audited Financial Results (subjected to limited review by the Statutory Auditors) for the quarter and nine months ended December 31, 2020;
05-02-2021
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Dhanvarsha Finvest Ltd - 540268 - Disclosure Of Related Party Transactions - September 30, 2020

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 September 30, 2020. We request you to take the aforesaid information on record.
29-01-2021
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Dhanvarsha Finvest Ltd - 540268 - Announcement under Regulation 30 (LODR)-Newspaper Publication

This is with reference to our letter dated January 27, 2021 intimating the date of Board Meeting to consider and approve, inter alia, the Un-Audited Financial Results (subject to limited review by the Auditors) for the quarter and nine months ended December 31, 2020. In compliance with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has issued notice of the aforesaid Board Meeting in the following newspapers: 1. Financial Express (English), all editions on January 28, 2021; and 2. Mumbai Lakshadeep (Vernacular language in Marathi), Mumbai Edition on January 28, 2021. Copies of e-paper publications are attached herewith.
28-01-2021
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Dhanvarsha Finvest Ltd - 540268 - Board Meeting Intimation for Approval Of Unaudited Financial Results For The Quarter And Nine Months Ended December 31, 2020

Dhanvarsha Finvest Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2021 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29, 30 and 47 of Securities and Exchange Board of lndia(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, February 05, 2021, inter-alia to consider and approve: 1. Unaudited financial results (subject to limited review by the Auditors) for the quarter and nine months ended December 31, 2020; 2. Notice of First Extra-Ordinary General Meeting for F.Y. 2021 of the Company, in respect of matters requiring shareholders approval; Further, the Company has intimated vide its letter dated December 31, 2020, that the Trading Window for dealing in securities of the Company shall remain closed from Friday, January 01, 2021 till the declaration of un-audited financial results of the Company for the quarter ended December 31, 2020 and two trading days thereafter.
27-01-2021
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Dhanvarsha Finvest Ltd - 540268 - Announcement under Regulation 30 (LODR)-Credit Rating

In compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a SEBI registered and RBI accredited Credit Rating Agency has assigned a credit rating for the existing Long-Term Fund Based Facilities in the form of Term Loans and proposed Long-Term Bank Facilities as well as proposed issue of Non-Convertible Debentures of Dhanvarsha Finvest Limited, as per the attached intimation.
18-01-2021
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Dhanvarsha Finvest Ltd - 540268 - Shareholding for the Period Ended December 31, 2020

Dhanvarsha Finvest Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here
15-01-2021
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Dhanvarsha Finvest Ltd - 540268 - Statement Of Investor Complaints For The Quarter Ended December 2020

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
05-01-2021
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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 immediate effect from Friday, January 01, 2021 till the declaration of un-audited financial results of the Company for the quarter ended December 31, 2020 and two trading days thereafter. The date of the Board Meeting of the Company for declaration of un-audited financial results of the Company for the quarter ended December 31, 2020 will be intimated in due course. This is for your information and record.
31-12-2020
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Dhanvarsha Finvest Ltd - 540268 - Outcome Of Board Meeting Held On December 24, 2020

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., December 24, 2020 (commenced at 10:00 a.m. and concluded at 11:25 a.m.) has inter-alia, considered and approved the matters, as the outcome letter enclosed. We request you to take the same on record.
24-12-2020
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