IND-AGIV COMMERCE LTD. - 517077 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we enclose herewith copy of the certificate received from our Registrar and Share Transfer Agent of the Company for the period 01/04/2022 to 30/06/2022. Kindly take the same on records. IND-AGIV COMMERCE LTD. - 517077 - Statement Of Investor Complaints For The Quarter Ended June 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- CS Tauseef AhmedDesignation :- Company Secretary and Compliance Officer IND-AGIV COMMERCE LTD. - 517077 - Closure of Trading Window
Intimation for Closure of Trading Window IND-AGIV COMMERCE LTD. - 517077 - Non Applicability Of Regulation 23(9) Of (LODR) Regulations, 2015 In Respect Of Related Parties Transactions For The Half Year Ended 31St March, 2022
Non applicability of regulation 23(9) of (LODR) Regulations, 2015 in respect of related parties transactions for the half year ended 31st March, 2022 IND-AGIV COMMERCE LTD. - 517077 - Board Meeting Outcome for Board Meeting Outcome For Outcome Of The Board Meeting Held On 13Th June 2022.
Pursuant to Regulations 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 please refer attached outcome of the Board Meeting held on 13th June, 2022. IND-AGIV COMMERCE LTD. - 517077 - Results-Delay in Financial Results
Pursuant to Regulations 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 please refer attached audited financial results for the year ended 31/03/2022. IND-AGIV COMMERCE LTD. - 517077 - Board Meeting Intimation for Audited Financial Results For The Year Ended 31St March, 2022 & Appointment Of Secretarial Auditor For The Year 2021-22.
IND-AGIV COMMERCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/06/2022 ,inter alia, to consider and approve IND-AGIV COMMERCE LTD. has informed BSE that the meeting of the Board of Directors of the Company is re-scheduled on 13/06/2022 ,inter alia, to consider and approve 1) Audited Financial Results (Standalone & Consolidated) along with Independent Auditors Report for the quarter and year ended 31st March, 2022. 2) Appointment of S.S. Rauthan & Associates as Secretarial Auditor of the Company for the Financial Year 2021-22. IND-AGIV COMMERCE LTD. - 517077 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to the SEBI Circular no. CIR/CFD/CMD1/27/2019 dated 8 February 2019, enclosed is the Annual Secretarial Compliance Report of the Company for the financial year ended 2021-22, issued by S.S. Rauthan & Associates. IND-AGIV COMMERCE LTD. - 517077 - Board Meeting Intimation for Audited Financial Results & Appointment Of Secretarial Auditor.
IND-AGIV COMMERCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/06/2022 ,inter alia, to consider and approve 1) Audited Financial Results (Standalone & Consolidated) along with Independent Auditors Report for the quarter and year ended 31st March, 2022. 2) Appointment of S.S. Rauthan & Associates as Secretarial Auditor of the Company for the Financial Year 2021-22.