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Dhanvarsha Finvest Ltd - 540268 - Board Meeting Intimation for To Inter-Alia Consider Fund Raising Through Various Means

 Dhanvarsha Finvest Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/12/2020 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29(1)(d) 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 Thursday, December 24, 2020, inter-alia to consider fund raising through various means which include debt, equity, convertible instruments inter alia including warrants and other related matters. Further, pursuant to Securities and Exchange Board of lndia (Prohibition of Insider Trading) Regulations, 2015 and Company's Code of Conduct on prevention of Insider Trading, the trading window for dealing in the equity shares of the Company will be closed for designated employees and connected persons, from December 20, 2020 to December 26, 2020 (both days inclusive). We request you to take the above information on record. Thanking you.
18-12-2020
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Dhanvarsha Finvest Ltd - 540268 - Announcement under Regulation 30 (LODR)-Investor Presentation

 Please find enclosed herewith the revised Investor Presentation to be circulated by the Company to business relationships. Request you to ignore the earlier submitted presentation and take the enclosed presentation on record.
10-12-2020
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Dhanvarsha Finvest Ltd - 540268 - Announcement under Regulation 30 (LODR)-Investor Presentation

 Please find enclosed herewith the revised Investor Presentation to be circulated by the Company to business relationships. Request you to ignore the earlier submitted presentation and take the enclosed presentation on record.
10-12-2020
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Dhanvarsha Finvest Ltd - 540268 - Announcement under Regulation 30 (LODR)-Investor Presentation

 Please find enclosed herewith the updated Investor Presentation to be circulated by the Company with business relationships. We request you to kindly take the above submission on record.
10-12-2020
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Dhanvarsha Finvest Ltd - 540268 - Announcement under Regulation 30 (LODR)-Monthly Business Updates

 Please find enclosed, the periodic Newsletter intended to be circulated by the Company to the business relationships. We request you to take the above on record.
13-11-2020
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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 September 30, 2020 published in the following Newspapers on Friday, November 13, 2020: 1. Financial Express (English) - all editions; and 2. Mumbai Lakshadeep (Marathi). We request you to take the above on record.
13-11-2020
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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 November 11, 2020 had approved unaudited financial results (subjected to limited review by the Statutory Auditors) for the quarter and half-year ended September 30, 2020 and the same has been submitted to you.
11-11-2020
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Dhanvarsha Finvest Ltd - 540268 - Announcement under Regulation 30 (LODR)-Resignation of 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 at its meeting held today i.e., November 11, 2020 (commenced at 11.00 a.m. and concluded at 5:15 p.m.) has inter-alia, approved the resignation of Mr. Ashish Sharad Dalal (DIN:00024632) as Non-Executive Non-Independent Director, due to health reasons, with effect from the close of business hours on November 10, 2020.
11-11-2020
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Dhanvarsha Finvest Ltd - 540268 - Announcement under Regulation 30 (LODR)-Raising of Funds

 In compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of Dhanvarsha Finvest Limited at its meeting held today i.e., November 11, 2020 (commenced at 11.00 a.m. and concluded at 5:15 p.m.) has inter-alia, considered and approved the following: - Availing of Term Loan facility of Rs. 30 Crores sanctioned by State Bank of India, as per terms and conditions contained in their In-Principle Sanction Letter dated October 06, 2020; - Non-Investment of Rs. 64,59,99,891.60 /- (Rupees Sixty-Four Crore Fifty-Nine Lakhs, Ninety-Nine Thousand Eight Hundred and Ninety-One and Sixty paise only) by Turning Leaf Fund I Pte. Ltd. by not subscribing to the 5,80,4132, 2% Unsecured Compulsorily Convertible Debentures of face value of Rs.10/- each at a price of Rs.111.30 per CCDs offered on preferential basis by the Company
11-11-2020
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Dhanvarsha Finvest Ltd - 540268 - Announcement under Regulation 30 (LODR)-Allotment

 In compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of Dhanvarsha Finvest Limited at its meeting held today i.e., November 11, 2020 (commenced at 11.00 a.m. and concluded at 5:15 p.m.) has inter-alia, approved the allotment of 28,966 (Twenty-Eight Thousand Nine Hundred and Sixty-Six only) Equity Shares of Rs.10/- (Rupees Ten Only) to those grantees who had exercised their option under the Dhanvarsha ESOP Plan 2018.
11-11-2020
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