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)
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)