| 14-Aug-2021 | S | Dhanvarsha Finvest Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 13, 2021, inter alia, has approved sub-division of equity share of face value of Rs. 10/- each into equity share of face value of Rs. 2/- each, subject to the approval of the members at the ensuing Annual General Meeting of the Company ('AGM') and consequent amendment of the Capital Clause of Memorandum of Association of the Company.
Trading Members of the Exchange are hereby informed that DHANVARSHA FINVEST LTD. has fixed the Record Date for the purpose of sub division of equity shares of the company.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
DHANVARSHA FINVEST LTD.
(540268)
RECORD DATE
14.10.2021
PURPOSE
Sub Division of existing equity shares from every One equity share of Rs. 10/- each into Five equity shares of Rs. 2/- each.
SUB-DIVIDED PAID-UP VALUE
Rs.2/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
13/10/2021 DR-135/2021-2022
Note:-
i. ISIN No. INE615R01011 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 13/10/2021.
ii. The new ISIN Number for Rs.2/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 01.10.2021)
In Continuation of Notice No. 20211001-34 dated October 01, 2021, Trading Members of the Exchange are hereby informed that the New ISIN number for the equity shares of the company will be as under: -
Company Name
DHANVARSHA FINVEST LTD.
Scrip Code
540268
New ISIN No.
INE615R01029
Remarks
Sub-division of equity shares from Rs.10/- to Rs.2/-
The new ISIN number given above, for Equity Shares of Rs.2/- each of the company shall be effective for trades done on and from the Ex-Date i.e. 13-10-2021 (DR-135/2021-2022)
(As Per BSE Notice Dated on 08.10.2021) | 14-Oct-2021 | |
| 28-May-2024 | D | Recommended dividend of Re. 0.01 /- per equity share of Rs. 2/- each for the financial year ended March 31, 2024. | 19-Sep-2024 | |
| 24-May-2023 | D | Recommended dividend of Re. 0.01 /- per equity share of Rs. 2/- each for the financial year ended March 31 , 2023.
| 18-Sep-2023 | |
| 30-May-2022 | D | Dhanvarsha Finvest Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2022, inter alia, has recommended a dividend of Rs. 0.01/ - per equity share of Rs. 2/ - each for the financial year ended March 31, 2022. | 21-Sep-2022 | |
| 10-Jun-2021 | D | Dhanvarsha Finvest Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 10, 2021, inter alia, has recommended a final dividend of Rs.0.05 per Equity Share of face value of Rs.10/- each for the financial year ended March 31, 2021, subject to the approval of the Members of the Company at the ensuing Annual General Meeting. | 08-Sep-2021 | |
| 15-Jun-2020 | D | Dhanvarsha Finvest Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 15, 2020, inter-alia, has recommended a final dividend of Rs. 0.10 per Equity Share of face value of Rs.10/- each (i.e.,1%) for the financial year ended March 31, 2020, subject to the approval of the Members of the Company at the ensuing Annual General Meeting.
Pursuant to Regulation 30 and 34 of the Listing Regulations, we are enclosing the Annual Report for
the Financial Year 2019-20 and Notice of the 26th Annual General Meeting of the Company.
The Board at it meeting held on 22nd August, 2020, had inter-alia approved that the Register of Members and Share Transfer Book of the Company will remain closed from Tuesday, September 15, 2020 to Monday, September 21, 2020 (both days inclusive), for the purpose of the AGM and dividend and the Company would provide remote e-voting facility and voting at AGM, to its shareholders, holding shares in physical or dematerialized form, as on September 14, 2020 (cut-off date), to exercise their right to vote(s) by electronic means.
(As Per BSE Announcement dated on 28.08.2020) | 10-Sep-2020 | |
| 22-May-2019 | D | Dhanvarsha Finvest Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 22, 2019, inter alia, has recommended a final dividend of Rs. 0.25 per Equity Share of face value of Rs. 10/- each (i.e., 2.5%) for the financial year ended March 31, 2019, subject to the approval of the shareholders of the Company at the ensuing Annual General Meeting. | 12-Sep-2019 | |
| 30-May-2018 | D | The Board of Directors recommended Dividend on equity shares of the Company @ 10% (Re. 1 per equity share of face value of Rs. 10/- each) for the financial year 2017-18 subject to the approval of the same by the shareholders at the 24th Annual General Meeting of the Company. | 19-Sep-2018 | |
| 06-Nov-2024 | BC | Non Conv Deb Payment of Interest | 13-Dec-2024 | |
| 06-Nov-2024 | BC | Non Conv Deb Payment of Interest | 13-Dec-2024 | |
| 06-Nov-2024 | BC | Non Conv Deb Payment of Interest | 03-Dec-2024 | |
| 06-Nov-2024 | BC | Payment of Interest& Redemption(Part) of NCD | 21-Nov-2024 | |
| 04-Oct-2024 | BC | Payment of Interest& Redemption(Part) of NCD | 07-Nov-2024 | |
Announcement Date28-May-2024
Ex Dividend Date19-Sep-2024
Dividend(%)0
Announcement Date24-May-2023
Ex Dividend Date18-Sep-2023
Dividend(%)0
Announcement Date30-May-2022
Ex Dividend Date21-Sep-2022
Dividend(%)0
Announcement Date10-Jun-2021
Ex Dividend Date08-Sep-2021
Dividend(%)0
Announcement Date15-Jun-2020
Ex Dividend Date10-Sep-2020
Dividend(%)1
Announcement Date22-May-2019
Ex Dividend Date12-Sep-2019
Dividend(%)2
Announcement Date30-May-2018
Ex Dividend Date19-Sep-2018
Dividend(%)10
No Bonus has been declared by TRU
Record Date14-Oct-2021
Split Date13-Oct-2021
Face Value (Before/After)10/2
RightsNo Rights has been declared by TRU
Book Closure
| 13-Dec-2024 | - | Non Conv Deb Payment of Interest |
| 13-Dec-2024 | - | Non Conv Deb Payment of Interest |
| 03-Dec-2024 | - | Non Conv Deb Payment of Interest |
| 21-Nov-2024 | - | Payment of Interest& Redemption(Part) of NCD |
| 07-Nov-2024 | - | Payment of Interest& Redemption(Part) of NCD |