Pursuant to Regulation 47 of SEBI(LODR) Regulations, 2015, a statement containing 32 nd Annual General Meeting, Book Closure, Remote E-voting is published in Financial Express and Hari Bhoomi newspapers dated 02.09.2025
Announcement under Regulation 30 (LODR)-Newspaper Publication
Filed with BSE ·
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Earlier from Dhvija Finance
- Intimation Of 32Nd Annual General Meeting
- Reg. 34 (1) Annual Report.
- 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
- 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
Later from Dhvija Finance
- 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.
- Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.
- Closure of Trading Window
- Shareholder Meeting / Postal Ballot-Outcome of AGM
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