19
total announcements
539552.BO · 15 min delayed
Dhvija Finance Ltd
Dhvija Finance Ltd has disclosed the voting results and scrutinizer's report of its 33rd Annual General Meeting (AGM) held on September 1, 2026, as per Regulation 44 of SEBI (LODR) Regulations, 2015.
Dhvija Finance Ltd
Dhvija Finance Ltd has announced the voting results of its 33rd Annual General Meeting (AGM) held on September 1, 2026. The meeting was conducted through video conferencing, and the voting results are as follows: Item 1: Audited Financial Statements - 100% in favour, Item 2: Appointment of Director - 96.15% in favour, Item 3: Revision in Remuneration - 99.998% in favour, Item 4: Change in Registered Office - 99.993% in favour.
Dhvija Finance Ltd
Dhvija Finance Ltd has announced the resignation of Ms. Ronika Dhall as Company Secretary and Compliance Officer, effective September 2, 2026, and the appointment of Ms. Ayushi Singh as her replacement, also effective September 2, 2026.
Dhvija Finance Ltd
Dhvija Finance Ltd held its 33rd Annual General Meeting (AGM) on September 1, 2026, through video conference. The meeting was convened with a valid quorum, and all agenda items were passed. The shareholders approved the audited financial statements, re-appointed the managing director, and approved changes to the company's registered office. The voting results will be announced within two working days.
F Mec International Financial Services Ltd
F Mec International Financial Services Ltd has been renamed to Dhvija Finance Ltd, with the new symbol DHVIJAFIN, effective from August 28, 2026. The company has received final approval from BSE for the name change.
F Mec International Financial Services Ltd
F Mec International Financial Services Ltd has approved a proposal to raise funds by issuing Secured, Unlisted, Non-Convertible Debentures on private placement basis. The company will issue up to 5,00,000 debentures with a face value of ₹ 100 each aggregating up to ₹ 5,00,00,000. The debentures will have a tenure of 18 months and will offer a coupon/interest of 16% per annum.
F Mec International Financial Services Ltd
F Mec International Financial Services Ltd has announced that due to renovation work at its registered office, the technical facilities for its 33rd Annual General Meeting (AGM) scheduled for September 1, 2026, will be facilitated from an alternate office.
F Mec International Financial Services Ltd
F Mec International Financial Services Ltd has established a new corporate office in Noida, effective August 18, 2026, to manage expanded business operations.
F Mec International Financial Services Ltd
F Mec International Financial Services Ltd has made the payment of interest on its Non-Convertible Debentures (NCDs) Series-A, as per the requirement of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
F Mec International Financial Services Ltd
F Mec International Financial Services Ltd has announced the publication of a notice for the change of its name to Dhvija Finance Limited, effective from 3rd August, 2026. The company has published the notice in the Financial Express and Hari Bhoomi newspapers on 7th August, 2026. The company will make an application to the BSE for final approval.
F Mec International Financial Services Ltd
F Mec International Financial Services Ltd has fixed 25th August, 2026 as the cutoff/Record Date for determining the eligibility of members to attend and vote at the 33rd Annual General Meeting (AGM) scheduled on 1st September, 2026.
F Mec International Financial Services Ltd
F Mec International Financial Services Ltd has published a notice of its 33rd Annual General Meeting, Book Closure, and remote e-voting details in the Financial Express and Hari Bhoomi newspapers.
F Mec International Financial Services Ltd
F Mec International Financial Services Ltd has submitted its Annual Report for FY 2025-26, along with the Notice of 33rd Annual General Meeting, as per SEBI (LODR) Regulations, 2015. The company has changed its name to Dhvija Finance Limited, effective August 3, 2026. The report highlights the company's financial performance, governance, and business strategy.
F Mec International Financial Services Ltd
The 33rd Annual General Meeting of F Mec International Financial Services Ltd will be held on September 1, 2026, through video conference or other audio-visual means. The meeting will consider and adopt the audited financial statements for the year ended March 31, 2026, and re-appoint a director. The company will also consider revising the remuneration of the Managing Director.
F Mec International Financial Services Ltd
F Mec International Financial Services Ltd has changed its name to Dhvija Finance Limited, as certified by the Ministry of Corporate Affairs.
F Mec International Financial Services Ltd
F Mec International Financial Services Ltd held its 6th Board Meeting for FY 2026-2027 on July 31, 2026, and approved various resolutions, including the 33rd Director's Report, notice for the 33rd AGM, and changes to the registered office.
F Mec International Financial Services Ltd
F Mec International Financial Services Ltd has received in-principal approval from BSE for a name change to Dhvija Finance Limited.
F Mec International Financial Services Ltd
F Mec International Financial Services Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2026 to consider and approve the draft 33rd Director's Report for the year ending 31st March, 2026, and other general corporate matters.
F Mec International Financial Services Ltd
F Mec International Financial Services Ltd has announced the resignation of Ms. Ronika Dhall as Company Secretary & Compliance Officer due to personal and unavoidable circumstances.