INDIANIVESH LTD. - 501700 - Results-Financial Results For September 30, 2021
We would like to inform you that at the meeting of Board of Directors held today, the Board has discussed and approved the following: 1. Unaudited Standalone and Consolidated Financial Results for the quarter / half year ended September 30, 2021; 2. Limited review report on the Unaudited Standalone and Consolidated Financial Results; INDIANIVESH LTD. - 501700 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 13.11.2021
Dear Sir, We would like to inform you that at the meeting of Board of Directors held today, the Board has discussed and approved the following: 1. Unaudited Standalone and Consolidated Financial Results for the quarter / half year ended September 30, 2021; 2. Limited review report on the Unaudited Standalone and Consolidated Financial Results; The Meeting of the Board of Directors commenced at 5.30 p.m. and concluded at 6.00 p.m. IndiaNivesh Ltd - 501700 - Board Meeting Intimation for Approval Of The Standalone And Consolidated Un-Audited Financial Results For The Quarter And Half Year Ended September 30, 2021.
INDIANIVESH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2021 ,inter alia, to consider and approve Dear Sir, This is to inform you that the meeting of the Board of Directors will be held on November 13, 2021, to approve the Standalone and Consolidated unaudited Financial Results for the quarter and half year ended September 30, 2021. The trading window was closed with reference to the BSE Circular No. LIST/COMP/01/2019-20 dated April 2, 2019, for dealing into Securities of the Company for all the Designated Person(s) and their immediate relatives till 48 hours after declaration of the unaudited Financial Results of the Company for the quarter ending on September 30, 2021 under SEBI (Prohibition of Insider Trading) Regulations, 2015. Kindly acknowledge the receipt. IndiaNivesh Ltd - 501700 - Shareholding for the Period Ended September 30, 2021
IndiaNivesh Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here IndiaNivesh Ltd - 501700 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Dear Sir, With reference to the captioned subject, we are enclosing herewith a Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2021 received from Adroit Corporate Services Private Limited, Registrar and Share Transfer Agent of the Company. Kindly take the same on your records and acknowledge the receipt of the same. INDIANIVESH LTD. - 501700 - Statement Of Investor Complaints For The Quarter Ended September 2021
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 :- Rajesh NuwalDesignation :- Managing Director / Whole Time Director INDIANIVESH LTD. - 501700 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
IndiaNivesh Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here INDIANIVESH LTD. - 501700 - Disclosure Of Voting Results Of AGM (Regulation 44(3) Of SEBI (LODR) Regulations, 2015
Dear Sir, At the 90th AGM of the Company held on September 30, 2021 at 12.00 noon 1703, 17th Floor, Lodha Supremus, Senapati Bapat Marg, Lower Parel Mumbai - 400013, all the business contained in the notice of the AGM dated September 2, 2021 were transacted and approved by the shareholders with requisite majority. The details of the combined voting results (which includes the remote e-voting and Poll conducted at the AGM) in the format prescribed under Regulation 44 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with Scrutinizer's Report are enclosed as Annexure A and Annexure B respectively. Kindly acknowledge the receipt and take the same on your record. INDIANIVESH LTD. - 501700 - Closure of Trading Window
Dear Sir, With reference to the captioned subject and pursuant to provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 as amended by (Prohibition of Insider Trading) (Amendment) Regulations, 2018 and Company's Code of Conduct for 'Prohibition of Insider Trading', we wish to inform you that trading window shall remain closed w.e.f September 30, 2021 for Designated Person(s) and their immediate relatives for dealing in securities of the Company till 48 hours after the announcement of the Un-annual Financial Results for the financial year ended September 30, 2021. Accordingly, all the Directors/Officers/Designated Employees of the Company have been intimated not to enter into any transactions involving the securities of the Company during the aforesaid period of closure of Trading Window. This is for your information and record. INDIANIVESH LTD. - 501700 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Dear Sir, Pursuant to Regulation 30 (2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are providing herewith proceedings at the 90th Annual General Meeting of the Members of the Company held on September 30, 2021. Kindly acknowledge the receipt.