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Investment Company
Fundviser Capital (India) Ltd
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10 of 28 filings·Updated 13 Aug 2026
Showing 10 of 28 filings.
13 Aug 20261 filing
12 Aug 20261 filing
Company UpdateAppointment of Statutory Auditor/s
Detail as mentioned in the attachment with reference to appointment of Statutory Auditor in place of retiring Statutory Auditor of the Company at the ensuing AGM.
11 Aug 20262 filings
Company UpdateReg. 32 (1), (3) - Statement of Deviation & Variation
No new deviation in use of funds from convertible warrants in quarter; prior deviation disclosed earlier.
Deviation/Variation overview
- Purpose: Statement on deviation for funds from convertible warrants; no new deviation in quarter.
- Mode of fund raising: conversion of warrants into equity shares under a preferential issue.
- Funds raised: no new funds raised during the quarter; balance carried forward.
- Deviation: no new deviation; only previously disclosed deviation remains applicable.
- Audit Committee: reviewed statement; no comments received.
- Monitoring: monitoring agency not applicable for this filing.
- Utilisation: funds utilised partially; remaining unutilised balance exists.
- Objects/allocations: original allocations largely unchanged; table shows no modification beyond prior adjustments.
ResultFinancial Results
Fundviser Capital approves unaudited Q1 2026 results; limited review unmodified; new statutory auditor to be appointed
Unaudited results approval
- Board approved unaudited results for the quarter ended 30 June 2026.
Audit and review
- Limited Review Report by J M T & Associates is unmodified.
Auditors appointment
- Board to appoint M.A. Shah & Co as statutory auditors.
Board meeting details
- Board meeting held on 11 August 2026; concluded 6:30 PM.
Management declaration
- Auditors furnished unmodified opinion on unaudited statements.
13 Jul 20262 filings
Others57 (5) : intimation after the end of quarter
Fundviser Capital reports no non-convertible securities outstanding for quarter ended 30 June 2026
NCS status and payments
- No non-convertible securities outstanding in the quarter ended 30 June 2026.
- No payments due on non-convertible securities during the quarter.
- No unpaid interest, dividend, or principal on non-convertible securities at quarter-end.
- Regulation 57(5) not applicable; certificate not submitted due to absence of NCS.
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate confirms dematerialisation actions: securities listed and depository substituted; certificates mutilated.
Dematerialisation status
- The securities have been listed on the stock exchanges.
- Physical dematerialisation certificates were mutilated and cancelled, with the depository substituted as registered owner.
27 Mar 20261 filing
Insider Trading / SASTClosure of Trading Window
The Trading window for trading /dealing in securities of the Company shall remain closed for all the Promoters, Directors, Indsiders, Designated Employees, Designated Persons of the Company ....
25 Mar 20261 filing
Insider Trading / SASTDisclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Trikaal Theatres & Realty Pvt Ltd & Others
24 Mar 20261 filing
Insider Trading / SASTDisclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Minerva Ventures Fund
23 Mar 20261 filing
Board MeetingOutcome of Board Meeting
Fundviser Capital (India) Ltd - 530197 - Board Meeting Outcome for Outcome Of Board Meeting
Convertible Warrants Conversion
- Board approved allotment of 19,85,000 equity shares on warrant conversion.
- Shares issued at Rs. 122.50 each including Rs. 112.50 premium.
- Convertible warrants were issued on a preferential basis on 25th November 2025.
- Total amount received on conversion is Rs. 18.24 crore.
- Number of investors involved in conversion is eight.
Share Capital Increase
- Paid-up equity share capital increased from Rs. 5.91 crore to Rs. 7.90 crore.
- Equity shares increased from 59.15 lakh to 79.00 lakh shares of Rs. 10 each.
Showing 10 of 28 filings