Announcement under Regulation 30 (LODR)-Newspaper Publication

Please find enclosed copies of Newspaper publication regarding dispatch of the Notice of the 34th Annual General Meeting of the Company.

Reg. 34 (1) Annual Report.

Please find attached the Annual Report for the FY 23-24 along with the Notice of the 34th AGM of the members of the Company.

Notice Of The 34Th AGM And The Annual Report Of The Company

Please find attached the notice of the 34th AGM of the members of the Company along with the Annual Report for the FY 2023-24.

Announcement under Regulation 30 (LODR)-Newspaper Publication

Please find enclosed copy of newspapers published today regarding the Annual General Meeting of the Company.

Announcement under Regulation 30 (LODR)-Newspaper Publication

Please find enclosed copy of newspaper clippings for the unaudited financial results of the Company for the quarter ended 30th June 2024

Results - Financial Results For The Quarter Ended 30Th June 2024.

Please find enclosed a copy of financial results for the quarter ended 30th June 2024.

Announcement Under Regulation 30 - Appointment Of Secretarial And Internal Auditor Of The Company.

Please find enclosed a copy of appointment of Secretarial and Internal Auditor of the Company.

Board Meeting Outcome for Outcome Of Board Meeting Held On 13Th August 2024

Pursuant to Regulation 30 read with Schedule III and Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Tuesday 13th August 2024 has... More> r-alia considered and approved the unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June 2024. The Board of Directors of the Company has considered and approved the appointment of M/s. Hemang Satra & Associates Company Secretaries as the Secretarial Auditors of the Company for the financial year 2023-24 and financial year 2024-25. The Board of Directors of the Company has also considered and approved the appointment of M/s. C C Patil & Co Chartered Accountants as the Internal Auditors of the Company for the financial year 2023-24 and financial year 2024-25.<Less

Board Meeting Intimation for Consideration Of Unaudited Financial Results For The Quarter Ended 30Th

THIRDWAVE FINANCIAL INTERMEDIARIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve unaudited financial results for the quarter ended 30th June 2024.

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018

Please find enclosed a copy of certificate received from our RTA under Regulation 74(5) of SEBI (DP) Regulations 2018.

Opening Of Rosa Mexicano Restaurant In South Australia In August 2024

In terms of Regulation 30 of the SEBI (LODR) 2015 We would like to inform you that UVS Management Pty Ltd wholly owned subsidiary of the Company has signed a Franchise Agreement to open a new store at 218 The Parade Norwood South Australia 5067 on 13/07/2024.

Announcement Under Regulation 30 For Change Of Address Intimation For Change Of Address At Which The

Intimation for change of address at which the books of account are to be maintained of the Company

Closure of Trading Window

Please find enclosed copy of closure of Trading window for the declaration of unaudited financial results of the Company for the quarter ending 30th June 2024.

Announcement under Regulation 30 (LODR)-Newspaper Publication

Please find enclosed a copy of newspaper publications with respect to the Audited Financial Results of the Company for the quarter and year ended 31st March 2024.

Audited Financial Results Of The Company For The Quarter And Year Ended 31St March 2024.

Please find attached the Audited Financial Results of the Company for the quarter and year ended 31st March 2024.

Board Meeting Outcome for Outcome Of Board Meeting Held On 30Th May 2024

Pursuant to Regulation 30 read with Schedule III and Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Thursday 30th May 2024 has... More> alia considered and approved the Standalone Audited Financial Results for the quarter and financial year ended 31st March 2024 along with Statement of Assets and Liabilities and Cash Flow Statement as on that date. Accordingly we enclose herewith the following: a. A copy of the said Financial Results along with the Auditors Report thereon; b. Declaration of unmodified opinion on the Standalone Financial Results as per Regulation 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. The Board Meeting commenced at 3:30 p.m. and concluded at 4:40 p.m. We request you to disseminate the above information on your website as you may deem appropriate.<Less

Non-Applicability Of Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements)

Please find enclosed a copy of non-applicability certificate under Regulation 23(9) of SEBI (LODR) 2015.

Compliances-Reg.24(A)-Annual Secretarial Compliance

Please find enclosed a copy of non-applicability certificate of Annual Secretarial Compliance Report for the financial year ended 31st March 2024.

Disclosure Of Information Under Regulation 30 Of SEBI (LODR) Regulations 2015

Disclosure of information under Regulation 30 of SEBI (LODR) Regulations 2015

Disclosures 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 Utkarsh Vartak & UVS Hospitality Pvt Ltd

Announcement under Regulation 30 (LODR)-Allotment

Attached herewith detailed intimation for allotment of Equity Shares and convertible equity warrants on Preferential basis.

Board Meeting Intimation for Consideration Of Audited Financial Results For The Last Quarter And Fin

THIRDWAVE FINANCIAL INTERMEDIARIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve the Audited Standalone Financial Results for the last quarter and financial year ended 31st... More> arch 2024.<Less

Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyTHIRDWAVE FINANCIAL INTERMEDIARIES LTD. 2CIN NO.L15100WB1989PLC046886 3 Outstanding borrowing of company as on 31st March / 31st December... More> as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26 2018. No Name of the Company Secretary: Nisha Jain Designation: Company Secretary and Compliance Officer EmailId: compliance.thirdwave?gmail.com Name of the Chief Financial Officer: Deepak Khumbhar Designation: Chief Financial Officer EmailId: investor.thirdwave?gmail.com Date: 29/04/2024 Note: In terms para of 3.2(ii) of the circular beginning F.Y 2022 in the event of shortfall in the mandatory borrowing through debt securities a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore an entity identified as LC shall provide in its initial disclosure for a financial year the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. <Less

Certificate Pursuant To Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) R

Please find enclosed herewith certificate from Practicing Company Secretary pursuant to Regulation 40(9) of SEBI (LODR) 2015 for the financial year ended 31st March 2024.

Compliance Certificate Pursuant To Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requi

Please find enclosed a copy of compliance certificate pursuant to Regulation 7(3) of SEBI (LODR) 2015 for the financial year ended 31st March 2024.

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018

Please find enclosed a copy of certificate as received from our RTA under Regulation 74(5) of SEBI (DP) Regulations 2018 for the quarter ended 31st March 2024.

Closure of Trading Window

Please find enclosed a copy of Closure of Trading Window for dealing in the securities of the Company for the purpose of declaration of the Audited Financial Results of the Company for the year ending 31st March 2024.

Shareholder Meeting / Postal Ballot-Scrutinizers Report

Please find enclosed voting results as per Regulation 44 and Scrutinizers Report on the Postal Ballot conducted by the Company.

Shareholder Meeting / Postal Ballot-Outcome of Postal_Ballot

Please find enclosed voting results as per Regulation 44 and Scrutinizers report on the Postal Ballot conducted by the Company.

Announcement under Regulation 30 (LODR)-Newspaper Publication

Announcement under Regulation 30 of SEBI LODR for News Paper Publication

Corrigendum To The Postal Ballot Notice Dated 27Th January 2024

Please find enclosed a copy of the corrigendum to the Postal Ballot Notice dated 27th January 2024.

Announcement under Regulation 30 (LODR)-Newspaper Publication

Please find enclosed copies of newspaper clippings published today (i.e. 13th February 2024) in English newspaper and Bangla newspaper with respect to the unaudited financial results of the Company for the quarter and nine months ended 31st December 2023.

Unaudited Financial Results Of The Company For The Quarter And Nine Months Ended 31St December 2023.

Please find enclosed the unaudited financial results of the Company for the quarter and nine months ended 31st December 2023.

Board Meeting Outcome for Approval Of Un-Audited Financial Results Of The Company For The Quarter An

Dear Sir/Madam Pursuant to Regulation 30 & Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 (Listing Regulations) as amended time to time we wish to inform you that the Board of Directors of the Company at their meeting held... More> today (i.e. 12th February 2024) has interalia approved the Un-audited Financial Results of the Company for the quarter and nine months ended 31st December 2023 as recommended by the Audit Committee. Pursuant to the Listing Regulations we are enclosing herewith the following: (a) Limited Review Report received from M/s. TDK & Co. Chartered Accountants Statutory Auditors of the Company for the quarter and nine months ended 31st December 2023. (b) Un-audited Financial Results for the quarter and nine months ended 31st December 2023.<Less

Announcement under Regulation 30 (LODR)-Newspaper Publication

Please find enclosed copies of newspaper clippings published today in English newspaper and regional newspaper with respect to postal ballot notice e-voting details and other information.

Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

Please find enclosed a revised copy of Postal Ballot notice dated 9th February 2024 seeking approval of the members for passing of special resolutions as set out in the notice therein.

Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

Please find enclosed a copy of Postal Ballot notice dated 9th February 2024 seeking approval of the members for passing of special resolutions as set out in the notice therein.

Intimation Of Approval For Re-Classification Of Certain Persons From Promoter Category To Public Cat

Please find enclosed a copy of approval letter received from BSE with reference to application made for re-classification from Promoter category to Public category. Also please find enclosed a copy of advisory letter received from BSE with reference to delay in filing... More> the intimation in relation to submission of the reclassification application with the stock exchange.<Less

Board Meeting Intimation for For Consideration And Approval Of The Unaudited Financial Results Of Th

THIRDWAVE FINANCIAL INTERMEDIARIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve the unaudited financial results of the Company for the quarter and nine months ended 31st... More> ember 2023 along with the Limited Review Report.<Less

Board Meeting Outcome for Outcome Of Board Meeting

Considered & approved resolution as mentioned in the outcome of Board Meeting held today. i.e. Saturday at 14:00 IST & Concluded at 15:00 IST.

Board Meeting Intimation for Considering & Passing Of Certain Resolution As Mentioned In The Notice

THIRDWAVE FINANCIAL INTERMEDIARIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2024 inter alia to consider and approve 1) Increase of authorised share capital. 2) Alteration of MOA & AOA of the Company 3) Share... More> wap Agreement 4) Proposal for raising of fund 5) To fix date Place & venue for conducting EGM/Postal Ballot 6) Other matters<Less

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018

Certificate under Reg. 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations 2018 for the quarter ended 31st December 2023.