AGM Date: 20 Sep 2021
Dhanvarsha Finvest Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 13 2021 to September 20 2021 (both days inclusive) for the purpose of Payment of Dividend & 27th Annual General Meeting (AGM) of the Company to be held on September 20 2021. Summary of proceedings of the 27th Annual General Meeting held on September 20 2021 (As Per BSE Announcement Dated on 9/20/2021 3:17:13 AM)
AGM Date: 29 Sep 2022
AGM 29/09/2022 Newspaper Publication - 28th Annual General Meeting of the Company - Post Dispatch of Notice (As Per BSE Announcement Dated on 10.09.2022) Summary of Proceedings of the 28th Annual General Meeting of the Company held on September 29, 2022. (As Per BSE Announcement Dated on 29/09/2022) Intimation of Voting Results Under Regulation 44 of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 alongwith Scrutinizer''s Report of the 28th Annual General Meeting of the Company held on September 29, 2022. (As Per BSE Announcement dated on 30.09.2022)
AGM Date: 26 Sep 2023
Newspaper Publication(s) on August 31, 2023 in Financial Express (in English) and Mumbai Lakshadeep (in Marathi) for the 29th Annual General Meeting of the Company scheduled to be held on Tuesday, September 26, 2023. Newspaper Publication(s) on September 04, 2023 in Financial Express (in English) and Mumbai Lakshadeep (in Marathi) with respect to completion of dispatch of notice of the 29th Annual General Meeting of the Company scheduled to be held on Tuesday, September 26, 2023 at 3.00 p.m. (IST). (As Per BSE Announcement Dated on 04/09/2023) Summary of Proceedings of the 29th Annual General Meeting of the Company held on Tuesday, September 26, 2023 at 3.00 p.m. (IST). (As per BSE Announcement Dated on 26/09/2023)
AGM Date: 26 Sep 2024
Appointment of M/s Khandelwal Kakani & Co., Chartered Accountants, as Statutory Auditors of the Company for a period of three consecutive years, effective from ensuing 30th Annual General Meeting till conclusion of the 33rd Annual General Meeting. Summary of the Proceedings of the 30th Annual General Meeting of the Company, held on Thursday, September 26, 2024 at 03.00 P.M. (IST) (As per BSE Announcement Dated on 26/09/2024)
AGM Date: 26 Sep 2025
AGM 26/09/2025 Notice of 31st Annual General Meeting of the Company will be held on Friday, September 26, 2025 at 3:00 p.m. (IST) through Video-Conferencing/Other Audio-Visual Means. Summary of Proceedings of the Extra Ordinary General Meeting held on September 26, 2025. (As Per BSE Announcement Dated on: 26/09/2025) The Scrutinizers Report along with voting results pertaining to Annual General Meeting of the Company held on September 26, 2025. (As Per BSE Announcement Dated on: 29/09/2025)
EGM Date: 04 Mar 2021
EGM 04/03/2021 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'). (As per BSE Announcement Dated on 9/2/2021) 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. (As per BSE Announcement Dated on 11/2/2021) 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. (AS Per BSE Announcement Dated on 03.03.2021) Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we submit herewith the summary of the proceedings of the Extra-Ordinary General Meeting ('EGM') of the Company held at 10.00 a.m. on Thursday, March 04, 2021 through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM'). We request you to kindly take the above information on record. Dhanvarsha Finvest Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. 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. (As Per BSE Announcement Dated on 3/4/2021 5:21:21 PM)
EGM Date: 11 Apr 2022
EGM 11/04/2022 Newspaper Publication regarding information on Extra Ordinary General Meeting of the Company (As Per BSE Announcement Dated on 17.03.2022) Pursuant to applicable SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Extraordinary General Meeting (''EGM'') of the members of the Company will be held on Monday, April 11, 2022 at 03:00 p.m. IST through Video Conferencing/ Other Audio Visual Means. (As Per BSE Announcement dated on 19.03.2022) Summary of Proceedings of Extra-Ordinary General Meeting of Dhanvarsha Finvest Limited (As per BSE Announcement Dated on 11/4/2022) Intimation of Voting Results Under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''SEBI Listing Regulations'') along with Scrutinizer''s Report. Dhanvarsha Finvest Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 13.04.2022)
EGM Date: 29 Jun 2022
EGM 29/06/2022 Newspaper Publication regarding information on Extra Ordinary General Meeting of the Company (As Per BSE Announcement dated on 08.06.2022) Summary of Proceedings of Extra-Ordinary General Meeting of Dhanvarsha Finvest Limited (As per BSE Announcement Dated on 29/06/2022) Intimation of Voting Results Under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations') along with Scrutinizer''''s Report. (As Per BSE Announcement dated on 30.06.2022)
EGM Date: 18 Jan 2023
Outcome of Board Meeting of the Company held on December 19, 2022 Pursuant to applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Extra-Ordinary General Meeting (''''EGM'''') of the members of the Company will be held on Wednesday, January 18, 2023 at 03:00 P.M. (IST) at Satyanarayan Goenka Bhavan, Ajit Nagar, J.B. Nagar, Andheri (East), Mumbai - 400 059. (As per BSE Announcement Dated on 24/12/2022) Summary of Proceedings of Extra-Ordinary General Meeting of the Company (As per BSE Announcement Dated on 18/01/2023) Intimation of Voting Results under Regulation 44 of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 alongwith Scrutinizer''s Report of the Extra-Ordinary General Meeting of the Company held on January 18, 2023. (As per BSE Announcement Dated on 20/01/2023)
EGM Date: 28 Mar 2023
Outcome of the Board Meeting for the Standalone and Consolidated Un-Audited Financial Results for the quarter and nine months ended December 31, 2022. This is to inform you that the Extra-Ordinary General Meeting ('EGM') of the Members of TruCap Finance Limited ('Company') will be held on Tuesday, March 28, 2023, at 3.00 P.M. (IST) through Video Conferencing ('VC')/Other Audio-Visual Means ('OAVM'). (As per BSE Announcement Dated on 02/03/2023) Newspaper Publication regarding information on Extra-Ordinary General Meeting of the Company. (As Per BSE Announcement dated on 03.03.2023) Summary of Proceedings of Extra-Ordinary General Meeting of the Company held on March 28, 2023. (As Per BSE Announcement Dated on 28.03.2023) Intimation of Voting Results under Regulation 44 of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 alongwith Scrutinizer''s Report of the Extra-Ordinary General Meeting of the Company held on March 28, 2023. (As per BSE Announcement Dated on 29/03/2023)
EGM Date: 08 Dec 2023
Outcome of Board Meeting held on November 09, 2023. Extra-Ordinary General Meeting of the Company will be held on Friday, December 08, 2023 at 3.00 P.M. (IST). (As Per BSE Announcement Dated on 16.11.2023) Newspaper Publication(s) with respect to dispatch of Notice of Extra-Ordinary General meeting of the Company scheduled to be held on Friday, December 08, 2023 at 3.00 P.M. (IST). (As Per BSE Announcement dated on 17.11.2023) Corrigendum to the Notice of the Extra-Ordinary General Meeting of the Company. (As Per BSE Announcement Dated on 02/12/2023) Summary of Proceedings of the Extra-Ordinary General Meeting of the Company held on December 08, 2023 at 3.00 P.M. (IST). (As per BSE Announcement Dated on 08/12/2023) Voting Results under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 alongwith Scrutinizer''s Report of the Extra-Ordinary General Meeting of the Company held on December 08, 2023. Outcome of Board Meeting held on December 12, 2023 (As Per BSE Announcement Dated on 12.12.2023)
EGM Date: 22 May 2024
Outcome of Board Meeting of the Company held on April 22, 2024. Notice of Extra-Ordinary General Meeting of the Company scheduled to be held on May 22, 2024 at 3.00 p.m. (IST) through Video Conferencing/Other Audio Visual Means. We wish to inform you that there have been corrections as advised by the Stock Exchange (BSE) in the previously circulated Notice of Extra Ordinary General Meeting to be held on 30.04.2024. Accordingly, the required corrections are carried out in Annexure - A to Disclosure as per SEBI (LODR) Regulations in the Explanatory Statement to the Notice and also in Item No. III and VI under disclosure of Item No:1 of Explanatory Statement to the Notice relating to Ultimate Beneficial Owners (UBA) of GMVL and the same are enclosed herewith for your information and reference. We sincerely apologize for the confusion or inconvenience caused.. (As Per BSE Announcement Dated on 29.04.2024) Corrigendum to the Notice of the Extra-Ordinary General Meeting of the Company scheduled to be held on May 22, 2024. (As Per BSE Announcement Dated on 14.05.2024) Proceedings of the Extra-Ordinary General Meeting of the Company held today i.e. May 22, 2024 at 3.00 p.m. (IST). (As Per BSE Announcement dated on 22.05.2024)
EGM Date: 27 Jun 2024
EGM 27/06/2024 Notice of Extra-Ordinary General Meeting of the Members of the Company scheduled to be held on June 27, 2024 at 3.00 p.m. (IST) through video conferencing/other audio-visual means. Summary of Proceedings of the Extra Ordinary General Meeting held on June 27, 2024 (As Per BSE Announcement dated on 27.06.2024)
EGM Date: 25 Jun 2025
Outcome of Board Meeting held on May 26, 2025 Notice of Extra-Ordinary General Meeting of the Members of TruCap Finance Limited scheduled to be held on Wednesday, June 25, 2025 at 3.00 p.m. (IST) through video conferencing / other audio-visual means. (As Per BSE Announcement dated on 03.06.2025) Corrigendum to the Notice of the Extra-Ordinary General Meeting of the Company scheduled to be held on June 25, 2025. (As Per BSE Announcement dated on 20.06.2025) Further Corrigendum to the Notice of the Extra-Ordinary General Meeting of the Company scheduled to be held on June 25, 2025. (As per BSE Announcement Dated on 24/06/2025) Further Corrigendum to the Notice of Extra-Ordinary General Meeting of the Company scheduled on June 25, 2025. Summary of Proceedings of the Extra Ordinary General Meeting held on June 25, 2025 (As Per BSE Announcement Dated on :25.06.2025) The Scrutinizer''s report along with voting results pertaining to Extra-Ordinary General Meeting of the Company held on June 25, 2025 (As Per BSE Announcement dated on 27.06.2025)
