The 1st Extra Ordinary General Meeting for the financial year 2026-27 will be held on Monday, 04.05.2026 through Video Conferencing or other Audio Visual Means. The agenda of the meeting is attached herewith.
Intimation Of 1St Extra-Ordinary General Meeting For The Financial Year 2026-27 And Remote E-Voting And E-Voting Facility
Filed with BSE · · 16 pages · English
Release
Earlier from Dhvija Finance
- Announcement under Regulation 30 (LODR)-Change in Management
- Corporate Action-Outcome of Sub division / Stock Split
- Corporate Action-Board recommends Bonus Issue
- Board Meeting Outcome for Board Meeting Outcome Held On Wednesday, 08.04.2026 At 3.30 Pm Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations.
- Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Later from Dhvija Finance
- Compliances-Reg.24(A)-Annual Secretarial Compliance
- Intimation Of 'Record Date' For The Purpose Of Bonus Issue And Sub-Division Of Face Value Of Equity Shares.
- Announcement Under Reg.30 Of SEBI (LODR) Regulations, 2015-Vacation Of Additional Office Space Taken On Lease.
- Board Meeting Outcome for Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations- Allotment Of Bonus Equity Shares
- Announcement under Regulation 30 (LODR)-Allotment
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