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Dhanvarsha Finvest Ltd - Board Meeting Intimation for Board Meeting Intimation

| Updated on May 13, 2019 Published on May 13, 2019

Dhanvarsha Finvest Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2019 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 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 Wednesday, May 22, 2019, inter-alia to consider and approve:
1. Audited Financial Results for the quarter and financial year ended March 31, 2019;
2. Recommendation of final dividend for the financial year ended March 31, 2019, if any;
3. Proposal to raise funds by issue of securities by such mode as permitted under the Companies Act, 2013, Securities and Exchange Board of lndia (Issue of Capital and Disclosure Requirements) Regulations, 2018 and subject to such approvals as may be required.

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Source : BSE - www.bseindia.com

Published on May 13, 2019
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