IND-AGIV COMMERCE LTD. - 517077 - Outcome Of The Board Meeting For The Quarter Ended 31St December, 2022 Standalone & Consolidated Un-Audited Financial Results Along With Limited Review Report.
Outcome of the Board Meeting held on Monday, 06th March, 2023 for the Quarter ended 31st December, 2022 Standalone & Consolidated Un-Audited Financial Results along with Limited Review Report. IND-AGIV COMMERCE LTD. - 517077 - Board Meeting Intimation for Cancellation & Reschedule Of Board Meeting
IND-AGIV COMMERCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/03/2023 ,inter alia, to consider and approve Cancellation & Reschedule of Board Meeting for un-audited financial results for the quarter ended 31st Dec. 2023. IND-AGIV COMMERCE LTD. - 517077 - Board Meeting Intimation for Update Of Board Meeting
IND-AGIV COMMERCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/02/2023 ,inter alia, to consider and approve agenda items as mentioned in 16th February, 2023 Board Meeting Intimation. IND-AGIV COMMERCE LTD. - 517077 - Board Meeting Intimation for 1) Approval Of Un-Audited Financial Results For The Quarter Ended 31St Dec. 2022 2) To Consider The Resignation Of Ms. Taiseen N. Shaikh (DIN:09479149) 3) To Consider Appointment Of Secretarial & Internal Auditor.
IND-AGIV COMMERCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/02/2023 ,inter alia, to consider and approve 1) approval of un-audited financial results for the quarter ended 31st Dec. 2022 2) to consider the resignation of Ms. Taiseen N. Shaikh (DIN:09479149) 3) to consider appointment of Secretarial for the F.Y. 2022-23. 4) to consider appointment of Internal auditor of the Company. IND-AGIV COMMERCE LTD. - 517077 - Board Meeting Intimation for 1) Approval Of Un-Audited Financial Results For The Quarter Ended 31St Dec. 2022 2) To Consider The Resignation Of Ms. Taiseen N. Shaikh (DIN:09479149) 3) To Consider Appointment Of Secretarial & Internal Auditor.
IND-AGIV COMMERCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,inter alia, to consider and approve 1) approval of un-audited financial results for the quarter ended 31st Dec. 2022 2) to consider the resignation of Ms. Taiseen N. Shaikh (DIN:09479149) 3) to consider appointment of Secretarial for the F.Y. 2022-23. 4) to consider appointment of Internal auditor of the Company. IND-AGIV COMMERCE LTD. - 517077 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In terms of section 74(5) of (Depositories and Participants) Regulations, 2018, we are submitting herewith the certificate regarding confirmation of de-materialization / re-materialization for the period from 01.10.2022 to 31.12.2022 received from the RTA. IND-AGIV COMMERCE LTD. - 517077 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Submission of information regarding Loss of share certificate. IND-AGIV COMMERCE LTD. - 517077 - Closure of Trading Window
Intimation for closure of trading window for declaration of financial results for the quarter ended 31st December, 2022. IND-AGIV COMMERCE LTD. - 517077 - Non-Applicability Of Regulations 23(9) Of SEBI LODR Regulations, 2015
This is to inform you that as per Regulation 15(2) of SEBI LODR Regulations, 2015, Regulations 23(9) of SEBI LODR Regulations, 2015 is not applicable to the Company. IND-AGIV COMMERCE LTD. - 517077 - Board Meeting Outcome for Un-Audited Financial Results For The Quarter And Half Year Ended On 30Th Sept., 2022.
Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), this is to inform you that the Board of Directors of the Company, at its Meeting held today, i.e. on Friday, 25th November 2022 inter alia, has considered and approved Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended 30th September 2022.