The Board of Directors in its meeting held on 04/10/2024 has allotted 5,87,500 Equity Shares of Rs. 10/- each at a Premium of Rs. 48.25 per share as fully paid up on conversion of 5,87,500 Convertible Warrants, as a first tranche of conversion, out of the total 13,50,000 Warrants issued on 31/03/2024. Now 7,62,500 Warrants are remaining to be converted into Equity Shares and the same can be converted at the option of Warrant Holders on or before 30/09/2025. The said shares on conversion of Warrants are allotted to the Promoter/Promoter Group category shareholders.

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Fundviser Capital (India) Ltd.

28 Sep 2024

147.90

4.89%

SAST

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

BSE India

As per the attachment.

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Fundviser Capital (India) Ltd.

21 Sep 2024

147.90

4.89%

AGM

Fundviser Capital (India) Ltd - 530197 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

The voting Results and along with the scrutinizers report are attached herewith.

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Fundviser Capital (India) Ltd.

20 Sep 2024

147.90

4.89%

AGM

Fundviser Capital (India) Ltd - 530197 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

The scrutinizers Report received from the Scrutinizers M/s Ghatpande & Ghatpande Associates, Practicing Company Secretaries is attached herewith.

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Fundviser Capital (India) Ltd.

20 Sep 2024

147.90

4.89%

AGM

Fundviser Capital (India) Ltd - 530197 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

The 39th AGM of the Company was held today i.e. on 20/09/2024 at around 11.00 A.M. The items considered in the AGM are as per the Notice dated 12/08/2024. The results of the Scrutinizers will be submitted separately along with the details under Regulation 44(3) of SEBI LODR Regulations, 2015.

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Fundviser Capital (India) Ltd.

28 Aug 2024

147.90

4.89%

Company Update

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

BSE India

The Newspaper Publication of the Notice in the English and Marathi Newspapers are attached herewith.

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Fundviser Capital (India) Ltd.

28 Aug 2024

147.90

4.89%

Company Update

Fundviser Capital (India) Ltd - 530197 - Confirmation Of Dispatch Of Annual Reports For The Financial …

BSE India

The Company has completed the dispatch of the Annual Report for the FY 2023-2024 to the shareholders of the Company was started by Registrar and Share Transfer Agent viz., Satellite Corporate Services Private Limited on Tuesday 27/08/2024 and the same was completed on the same date i.e. Tuesday 27/08/2024. The details of the same are attached herewith.

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Fundviser Capital (India) Ltd.

27 Aug 2024

147.90

4.89%

Corp. Note

Fundviser Capital (India) Ltd - 530197 - Reg. 34 (1) Annual Report.

BSE India

Dear Sir/Madam, Please find attached herewith, the copy of the Annual Report for the FY 2023-2024.

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Fundviser Capital (India) Ltd.

27 Aug 2024

147.90

4.89%

AGM

Fundviser Capital (India) Ltd - 530197 - Intimation Of Annual General Meeting And Book Closure For …

BSE India

Dear Sir, The Annual General Meeting of the shareholders is convened on Friday, 20th September, 2024 at 11.00 A.M. through VC/OAVM Facility. The Company has not declared any dividend and for the purpose of AGM, the Book Closure has been fixed from Monday 16/09/2024 to Friday 20/09/2024 (both days inclusive). The signed letter is attached herewith

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