IND-AGIV COMMERCE LTD. - 517077 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Submission of information regarding Loss of share certificate.12-09-2022
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 - Book Closure And Cut-Off / Record Date For The Purpose Of 36Th Annual General Meeting For The Financial Year 2021-22
Pursuant to Section 91 of Companies Act, 2013 and Regulation 42 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 (Listing Regulations) the register of Members and Share transfer books shall remain closed from Friday 23rd September, 2022 to Thursday 29th September, 2022 (both days inclusive) for the purpose of 36th Annual General Meeting of the Members of the Company to be held on Thursday, September 29th, 2022 at 11:30 a.m. through Video Conferencing (''VC'') / Other Audio Visual Means (''OAVM'') facilityIND-AGIV COMMERCE LTD. - 517077 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we enclosed herewith 36th Annual General Meeting Annual Report for the Financial Year 2021-2022 of the Company.IND-AGIV COMMERCE LTD. - 517077 - Please Refer Attached Herewith Notice Of 36Th Annual General Meeting And Annual Report For The Financial Year 2021-22 Of The Company As Required Under Regulation 30 And 34 (1) Of SEBI ( Listing Obligation & Disclosure Requirements) Regulation, 2015
36th Annual General Meeting for the Financial Year 2021-22 is scheduled to be held on Thursday, 29th September, 2022 at 11:30 a.m. through Video Conference (VC) / Other Audio Visual Means (OAVM) i.e. CISCO Webex Software.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 - Announcement under Regulation 30 (LODR)-Cessation
Resignation of DirectorsIND-AGIV COMMERCE LTD. - 517077 - Announcement under Regulation 30 (LODR)-Change in Directorate
Change in DirectorateIND-AGIV COMMERCE LTD. - 517077 - Board Meeting Outcome for Outcome Of Board Meeting
Outcome of Board MeetingIND-AGIV COMMERCE LTD. - 517077 - Unaudited Financial Results Quarter Ended 30Th June, 2022
Unaudited Financial Results quarter ended 30th June, 2022IND-AGIV COMMERCE LTD. - 517077 - Board Meeting Intimation for Approval Of Un-Audited Financial Results For The Quarter Ended 30Th June, 2022
IND-AGIV COMMERCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 ,inter alia, to consider and approve Un-audited Financial Results for the quarter ended 30th June, 2022 along with other agenda items.