Revised outcome of Board Meeting is being submitted for submitting the consolidated Outcome of the Board Meeting which were submitted subject wise on BSE Portal through different tabs. Certain Outcomes were required to be submitted within 30 minutes of the conclusion of Board Meeting which have already been submitted through seperate tabs. Reclassification of Promoters required the extract of Minutes of Board Meeting which took time and hence being filed under this submission, which is to be filed within 24 hours.

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Fundviser Capital (India) Ltd.

24 Apr 2025

201.65

5.00%

Company Update

Fundviser Capital (India) Ltd - 530197 - Outcome Of Board Meeting Held On 24/04/2025 For Other …

BSE India

Outcome of Board Meeting held on 24/04/2025 for following other matters for which no separate tab for reporting is available: - 1) Appointment of Mrs. Renu Prem Krishan Jain as Deputy General Manager, Business Development of the Company 2) Reconstitution of Nomination and Remuneration Committee by ceasing the appointment of Mrs. Kriti Jain as Member of NRC, pursuant to her appointment as Executive Director. 3) Appointment of M/s G R A N D M A R K & Associates, Chartered Accountants, Mumbai as the Internal Auditors for FY 2025-2026.

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Fundviser Capital (India) Ltd.

24 Apr 2025

201.65

5.00%

Company Update

Fundviser Capital (India) Ltd - 530197 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

Appointment of Mrs. Kriti Jain, Woman Director as the Whole Time Director of the Company designated as ''Executive Director'' w.e.f. 24/04/2025.

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Fundviser Capital (India) Ltd.

24 Apr 2025

201.65

5.00%

Company Update

Fundviser Capital (India) Ltd - 530197 - Appointment of Company Secretary and Compliance Officer

BSE India

Appointment of CS Raujesh Khandelwal, Qualified Company Secretary and member of ICSI having Membership No. ACS-49419 as the Company Secretary and Compliance Officer of the Company.

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Fundviser Capital (India) Ltd.

24 Apr 2025

201.65

5.00%

Company Update

Fundviser Capital (India) Ltd - 530197 - Announcement under Regulation 30 (LODR)-Allotment

BSE India

Allotment of 7,62,500 Equtiy Shares of Rs. 10/- each at a Premium of Rs. 48.25 per Equity Share pursuant to conversion of 7,62,500 Convertible Warrants

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Fundviser Capital (India) Ltd.

24 Apr 2025

201.65

5.00%

Corp. Note

Fundviser Capital (India) Ltd - 530197 - Board Meeting Outcome for Outcome Of Board Meeting Pursuant …

BSE India

With reference to the captioned subject and in terms of the provisions of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of Fundviser Capital (India) Limited in their Meeting held today i.e., 24th April, 2025 has considered and approved the allotment of 7,62,500 Equity Shares of Face Value Rs. 10/- each at a premium of Rs. 48.25 each to Promoter/ Promoter Group pursuant to conversion of Convertible Warrants ('Second Tranche') which were issued and allotted on Preferential basis on 31st March, 2024

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Fundviser Capital (India) Ltd.

15 Apr 2025

201.65

5.00%

Company Update

Fundviser Capital (India) Ltd - 530197 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

As detailed in the letter attached herewith.

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Fundviser Capital (India) Ltd.

03 Apr 2025

201.65

5.00%

Company Update

Fundviser Capital (India) Ltd - 530197 - Disclosure Under Regulation 31(4) Of SEBI (Substantial Acquisition Of …

BSE India

As per the letter attached

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Fundviser Capital (India) Ltd.

31 Mar 2025

201.65

5.00%

SAST

Fundviser Capital (India) Ltd - 530197 - Closure of Trading Window

BSE India

The trading window for trading/dealing in securities of the Company shall remain closed for all Promoters, Directors, Insiders, Designated Employees, Designated Persons of the Company and their immediate relatives w.e.f. 01/04/2025 till 48 hours after the declaration of Audited Financial Results for the quarter and financial year ended 31/03/2025. Other details are given in the letter attached herewith.

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Is Fundviser Capital (India) Ltd. worth buying?

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Buy 100.0%