OUTCOME OF THE 5TH BOARD MEETING COMMNECED AT 3.30 P.M AND ENDED AS ON 5.30 P.M AS PER AGENDA OF THE BOARD MEETING INCLUDING AGM 2025 FIXATION
Board Meeting Outcome for OUTCOME OF THE 5TH BOARD MEETING COMMNECED AT 3.30 P.M AND ENDED AS ON 5.30 P.M AS PER AGENDA OF THE BOARD MEETING INCLUDING AGM 2025 FIXATION
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Earlier from Dhvija Finance
- Shareholder Meeting / Postal Ballot-Outcome of EGM
- Submission Of Un-Audited Financial Results Under Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Quarter And Three Months Ended 30Th June, 2025
- Board Meeting Outcome for Disclosure Under Regulation 30 Of SEBI(LODR) Regulations, 2015) In Respect Of 'Outcome Of Board Meeting Held On Wednesday, 13Th Day Of August, 2025
- Board Meeting Outcome for Board Meeting Outcome For General Corporate Matters
- Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Later from Dhvija Finance
- Reg. 34 (1) Annual Report.
- Intimation Of 32Nd Annual General Meeting
- Announcement under Regulation 30 (LODR)-Newspaper Publication
- Intimation Of Record Date-Friday, 19Th September, 2025
- Disclosures of reasons for encumbrance by promoter of listed companies under Reg. 31(1) read with Regulation 28(3) of SEBI (SAST) Regulations, 2011.
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