IND-AGIV COMMERCE LTD. - 517077 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find enclosed here with Compliance Certificate received from RTA under Regulation 74 (5) of SEBI (DP) Regulation, 2018.07-07-2024
07-07-2024
IND-AGIV COMMERCE LTD. - 517077 - Closure of Trading Window
Closure of Trading Window from Monday, 1st July, 2024 till 48 hours after the declaration of standalone & consolidatec unaudited financial results for the quarter ended 30th June, 202429-06-2024
IND-AGIV COMMERCE LTD. - 517077 - Voting Result For EGM Held On 23Rd May, 2024
Voting Result for EGM held on 23rd May, 202424-05-2024
IND-AGIV COMMERCE LTD. - 517077 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Scrutinizer Report of Extra-ordinary general meeting held on 23rd May, 2024.24-05-2024
IND-AGIV COMMERCE LTD. - 517077 - Board Meeting Outcome for Summary Of Proceedings Of Extra Ordinary General Meeting Held On 23Rd May 2024
The Extra Ordinary General Meeting (EGM) of Ind Agiv Commerce Limited was held on Thursday, 23rd May 2024 at 11.30 A.M. at the office the Company at G-10, A Wing, Kanara Business Centre, Laxmi Nagar, Ghatkopar (East), Mumbai 400075 and concluded at 02.15 p.m. to transact the business as mentioned in the notice of Extra Ordinary General Meeting were transacted at the EGM.23-05-2024
IND-AGIV COMMERCE LTD. - 517077 - Board Meeting Intimation for Intimation Of Extra Ordinary Meeting
IND-AGIV COMMERCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2024 ,inter alia, to consider and approve Notice is hereby given that we wish you inform that an Extra Ordinary Meeting of the Board of Directors is scheduled to be held on Thursday, 23rd May 2024 at 11:30 am.15-05-2024
IND-AGIV COMMERCE LTD. - 517077 - Disclosure Under Regulation 31(4) Of SEBI (SAST) Regulations, 2011.
Please find enclosed the yearly disclosure under Regulation 31 (4) of SEBI (SAST), Regulations, 2011 from the Promoter herself and on behalf of the Promoter group of the Company.10-05-2024
IND-AGIV COMMERCE LTD. - 517077 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation towards issue of Duplicate Share Certificate under Regulation 39(3) of SEBI (LODR), Regulations, 2015.10-05-2024
IND-AGIV COMMERCE LTD. - 517077 - Certificate Under Regulation 7(3) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended On March 31, 2024
Please find attached a copy of Compliance Certificate pursuant to Regulation 7 (3) of SEBI (LODR), Regulations, 2015 for the Financial Year ended 31st March, 2024.18-04-2024
IND-AGIV COMMERCE LTD. - 517077 - Non-Applicability Of Annual Secretarial Compliance Report Under Regulation 24(A) Of SEBI (Listing Obligations And Disclosure Requirements) (Amendment) Regulations, 2018
Please find enclosed Non-Applicability of Annual Secretarial Complince Report pursuant to Regulayion 24 (A) of SEBI (LODR) (Amendment), Regulations, 2018 for the year ended 31st March, 2024.16-04-2024