| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 16 Jun 2025 | 10 Jun 2025 |
| Fundviser Capital (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/06/2025 inter alia to consider and approve Dear Sir/Madam We would like to inform you that a meeting of the Board of Directors of the Company is scheduled on Monday 16th June 2025 at the Registered Office of the Company. inter-alia to consider and approve the following matters: 1) To discuss/ finalize the proposal for Issue of Equity Shares/ Convertible Warrants of the Company on Preferential Basis to Promoters and Strategic Investors (Non-Promoters) towards raising of additional capital by the Company pursuant to Section 42 62 of the Companies Act 2013 and as per the SEBI (Issue of Capital and Disclosure Requirement) Regulations 2018. 2) To adopt and approve the Draft Notice of Extra Ordinary General Meeting of the Company. 3) To fix the day date time of Extra Ordinary General Meeting of the Company. 4) To appoint Scrutinizer for conducting E- voting process for Extra Ordinary General Meeting. 5) Any other Matter with the permission of the chair. For further details refer the BM Intimation letter attached. As detailed in the letter attached herewith. (As Per BSE Announcement Dated on: 16.06.2025) | ||
| Board Meeting | 27 May 2025 | 22 May 2025 |
| Fundviser Capital (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve the Audited Financial Results for the Quarter and Financial Year ended 31/03/2025 We refer to our earlier Letter No. FCIL/SEC/BSE/9666/2024-2025 dated 22nd May, 2025 informing you that the meeting of the Board of Directors is convened on Tuesday, 27th May, 2025 to consider amongst other business the consideration of Audited Financial Results for the Quarter and Financial Year ended on 31st March, 2025. Accordingly, the meeting of the Board of Directors was held today in which the Board of Directors have considered, approved, and taken on record the Audited Financial Results of the Company for the Quarter and Financial Year ended on 31st March, 2025. We are enclosing herewith the copy of the said Audited Financial Results duly signed. We are also forwarding herewith the Auditors Report for the Quarter and Financial Year ended on 31st March, 2025 submitted by the Auditors of the Company J M T & Associates, Chartered Accountants, Mumbai. The said Board Meeting was concluded at 7:15 P.M. The said Outcome of the Board Meeting is attached herewith. (As Per BSE Announcement dated on 27.05.2025) | ||
| Board Meeting | 24 Apr 2025 | 24 Apr 2025 |
| 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 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. 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. (As Per BSE Announcement Dated on 26.04.2025) | ||
| Board Meeting | 13 Feb 2025 | 8 Feb 2025 |
| Fundviser Capital (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve the Quarterly Financial results for the Quarter ended 31st December 2024. We refer to our earlier Letter No. FCIL/SEC/BSE/9648/2024-2025 dated 8th February, 2025 informing you that the meeting of the Board of Directors was convened on Thursday, 13th February, 2025 to consider amongst other business the consideration of Un-audited Standalone and Consolidated Financial Results for the Quarter and Nine months ended on 31st December, 2024. Accordingly, the meeting of the Board of Directors was held today in which the Board of Directors have considered, approved, and taken on record the Un-audited Standalone and Consolidated Financial Results of the Company for the Quarter and Nine months ended on 31st December, 2024. We are now in accordance with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-2/CIR/P/2024/185 dated 31st December, 2024, read with BSE Circular No. 20250102-4 dated 2nd January, 2025 we are submitting herewith the Integrated Filing (Financials) for the quarter and nine months ended 31st December, 2024. (As per BSE Announcement Dated on 13/02/2025) | ||
| Board Meeting | 13 Nov 2024 | 4 Nov 2024 |
| Fundviser Capital (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve Un-audited Financial Results for the Quarter and Half Year ended on 30th September 2024 As detailed in the letter attached herewith (As per BSE Announcement Dated on 13/11/2024) | ||
| Board Meeting | 12 Aug 2024 | 7 Aug 2024 |
| Fundviser Capital (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve To consider amongst other business the consideration of Un-Audited Financial Results for the Quarter ended on 30th June 2024. | ||
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