Based on the recommendations of the Nomination & Remuneration Committee in the meeting of Executive Management Committee held on Saturday, 29.03.2025 from 04:00 PM to 05:00 PM, the Executive Management Committee considered and approved: 1. the appointment of Mr. Somesh Kumar (DIN:07862102) as an Additional Independent Director of the Company2. Change in the designation of Mr Kabeer Choudhary (DIN:03142141) as a Professional Non-executive Director of the company
Announcement under Regulation 30 (LODR)-Change in Management
Filed with BSE · · 3 pages · English
Release
Earlier from Dhvija Finance
- Closure of Trading Window
- Announcement under Regulation 30 (LODR)-Newspaper Publication
- Integrated Filing (Financial)
- Submission Of Un-Audited Financial Results Under Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Quarter And Nine Months Ended 31* December, 2024.
- Board Meeting Outcome for Board Meeting Outcome For Disclosure Under Regulation 30 Of The SEBI (LODR) Regulations, 2015 (Listing Regulations) In Respect Of ''Outcome Of Board Meeting Held On Thursday, 13Th Day Of February, 2025
Later from Dhvija Finance
- Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
- Non-Applicability Of SEBI Circular SEBI/HO/DDHS/P/CIR/2021/613 Dated 10Th August, 2021 (Updated As On 13Th April, 2022)
- Compliances-Reg.24(A)-Annual Secretarial Compliance
- Board Meeting Outcome for Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (Listing Regulations) In Respect Of 'Outcome Of Board Meeting Held On 29Th Day Of May, 2025
- Financial Results For The Quarter And Year Ending 31St March 2025
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