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As on 07-May-2021
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Dear Sir/ Madam, This is to inform you that pursuant to the exercise of Restricted Stock Units under Scheme 2017, the Stakeholders Relationship Committee of the Board of Directors of the Company has on May 5, 2021 approved the allotment of 9,995 [Nine Thousand Nine Hundred and Ninety Five] Fully Paid-up Equity Shares of ? 10/- each ['said shares']. The said shares will rank pari passu with the existing Fully Paid-up Equity Shares of the Company in all respects.
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With reference to the captioned subject, this is to inform all shareholders of the company that Extra Ordinary General Meeting of the company scheduled to be held on Saturday, May 08, 2021 at 12:00 Noon at the registered office of the company situated at plot no.7, sector - 9, integrated industrial estate, sidcul, pant nagar, udham singh nagar, uttrakhand -263153 stands reschedule in view of lockdown in Udham Singh Nagar, Uttarakhand, consequent to COVID 19. The Company may convene a fresh extra ordinary general meeting in case the circumstances permit after following due process of law especially complying with the guidelines and process prescribed the government. The new date of meeting will be announced in due course. The e-voting facility provided by the company for voting on the item mentioned on EGM Notice also stands cancelled.
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The Exchange has sought clarification from Bambino Agro Industries Ltd on May 7, 2021 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded. The reply is awaited.
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Right Issue of Equity Shares & Inter alia have discussed the following:- 1. Approved the proposal to raise funds subject to receipt of necessary approvals, as applicable, by way of issue of equity shares of the company to its eligible shareholders on a right basis ('Rights issue') on a ratio of one share for every three shares held in accordance with applicable provisions of the Companies Act, 2013, as amended, SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended, and other applicable laws. The Quantum and price will be decided by the Rights Issue Committee and will be intimated accordingly 2. Constituted a Special Purpose Committee of Directors to decide matters relating to right issue ('Rights Issue Committee') which includes, inter-alia to decide or alter the treatment to be given to fractional entitlements, to make any applications to the regulatory authorities as may be required, determine the terms and conditions of the Rights issue including total amount of Rights Issue, structure, price, timing of the issue, appointment of lead managers, Registrar and share transfer agents, legal counsel, advisors and other intermediaries. The Committee comprises of Mr Amrith Anumolu, Executive Director, Mr A V Ram Mohan, Independent Director and Mr V J Singh, NonExecutive Director. 3. The Board took on record the resignation of Ms T Anantha Jothi, Company Secretary and Compliance officer who resigned on 30 th April, 2021(also informed vide our letter SECR : April : 2021 dated 30th April, 2021 ) 4. The Board approved the proposal of appointment of Mr.K Murali as Company Secretary and Compliance Officer with effect from 1st May 2021 (Details also available in a separate letter ? intimation of Change in Company Secretary and Compliance Officer )
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Pursuant to Provision of Regulation under 47, We hereby Submit The News paper Advertisement For Publishing the Notice Board Meeting of the Company will be held on Friday the 7TH May 2021, Immediately after the conclusion of Nomination and Remuneration Committee (which will commence at 10.00 a.m.) thru Video conferencing to discuss and approve the proposal for Rights issue in Trinity Mirror and Makkal Kural. - published on 4th May, 2021
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Reply to the clarification sought on price movement of the shares of the Company
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Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
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In compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of Dhanvarsha Finvest Limited by means of resolution passed through circular today i.e., May 07, 2021 (has inter-alia, approved the allotment of 30,483 (Thirty Thousand Four Hundred and Eighty-Three) Equity Shares of Rs.10/- (Rupees Ten Only) to those grantees who had exercised their option under the Dhanvarsha ESOP Plan 2018. The said shares will rank pari-passu with the existing Equity Shares of the Company in all respect. We request you to kindly take the above on record. We request you to take the above on record.
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We wish to inform you that the Board of Directors of the Company, at their meeting held on today i.e. 07 May 2021 inter alia, has considered and approved in terms of Regulations of the Listing Regulation 2015 the following: 1. Appointment of Mr. Raju Kolay, (DIN: 09166140) as an Additional Director of the Company in the Category of Non Executive Director w.e.f. today date i.e. 07th May 2021. 2. Resignation of Mr. Jitu Mahato from the post of Director of the Company w.e.f. today date i.e. 07th May 2021. Mr. Jitu Mahato has expressed his intention to resign from the Directorship of the Company. Further, the Company has received confirmation from him that there are no other material reasons for his resignation other than those which is provided in the resignation letter dated May 07, 2021. Further, in compliance of Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, brief profile of aforesaid Director are attached as Annexure 1.
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Dear Sir/Ma''am, With reference to the captioned subject matter, please find enclosed herewith Company''s clarification on price movement. Regards
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inter alia, approved: (i) appointment of Mr. Krishna Datla (DIN: 00003247) as a Whole-time Director of the Company (Key Managerial Personnel), designated as Executive Vice-Chairman, for a period of 3 years commencing from May 9, 2021 to May 8, 2024, subject to members' approval at their ensuing general meeting. (ii) appointment Mr. Prashant Nagre (DIN: 09165447) as an additional director on the Board of Directors of the Company w.e.f. May 6, 2021, and (iii) appointment of Mr. Prashant Nagre as (DIN: 09165447) as the Managing Director of the Company (Key Managerial Personnel) for a period of 3 years commencing from May 9, 2021 to May 8, 2024, subject to members' approval at their ensuing general meeting Requisite details of directors in terms of SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 and affirmation pursuant to BSE Circular LIST/COMP/14/2018-19 dated June 20, 2018.
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inter alia, approved: 1. Appointment of Mr. Dinesh Aggarwal (DIN: 09080089) as an Additional Non-Executive Independent Director of the Company. 2. Appointment of Mr. Maneesh Pandey (DIN: 09100687) as an Additional Non-Executive Independent Director of the Company
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Pursuant to the Regulation 18(i) of the Buyback Regulations, we submit below the daily report on buyback of equity shares of the Company from BSE Limited on 07-May-21 along with the cumulative shares bought back till today.
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This is to inform you that the Board of Directors at their meeting held today, i.e. May 7, 2021 have approved the audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2021. Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015 (the Regulations), we enclose the following: (i)Audited Financial Results (Standalone and Consolidated) for the year endedMarch 31, 2021, and (ii)Auditors'' Report on the Audited Financial Results (Standalone andConsolidated). The Board has recommended final dividend of Rs. 9/- per share for the financial year ended March 31, 2021. The final dividend will be paid after approval of shareholders at the ensuing AGM. The Board has also approved the issue of Non-convertible Debentures upto an amount not exceeding Rs. 1000 crore by way of private placement during a period of one year
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Inter alia, the following business matters were considered/approved: 1. Acceptance of Resignation of Ms. Mamatha Shetty (DIN: 07273684) from the post of Independent Director of the Company w.e.f. 6th May, 2021. 2. Acceptance of Resignation of Mr. Kushkumar Sharma (DIN: 08712337) from the post of Independent Director of the Company w.e.f. 6th May, 2021. 3. Appointment of Mr. Rajesh Maiyani (DIN: 09165604) as an Independent Director (Additional Director) of the Company w.e.f. 7th May, 2021.
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