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IndiaNivesh Ltd - 501700 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors at their Meeting held on September 28, 2021, have appointed Mr. Duwarka Pareek Additional Director (Non-Executive, Non-Independent) and Mrs. Neelam Tater as an Additional Director (Non-Executive, Independent) with immediate effect to hold office upto the date of the ensuing Annual General Meeting of the Company.
28-09-2021
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IndiaNivesh Ltd - 501700 - Reg. 34 (1) Annual Report

 Dear Sir, Pursuant to Regulation 34 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we are enclosing herewith a copy of Annual Report of the Company for the Financial Year 2020-2021 alongwith Notice of 90th Annual General Meeting of the Company scheduled to be held on Thursday, September 30, 2021 at 12.00 noon. Kindly take the same on your record and oblige.
07-09-2021
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INDIANIVESH LTD. - 501700 - Fixes Book Closure For AGM

 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. To convene the 90th Annual General Meeting of the Company on Thursday, September 30, 2021; 2. To approve the draft notice of the 90th Annual General Meeting of the Company; 3. To appoint Ms. Bhavna Pandya, Chartered Accountant as a Scrutinizer for conducting the process of E-voting; and 4. To close Transfer Books from Friday, September 24, 2021 to Thursday, September 30, 2021 (both days inclusive) for the purpose of holding Annual General Meeting. The Meeting of the Board of Directors commenced at 4.30 p.m. and concluded at 5.15 p.m. Kindly take the same on your record.
02-09-2021
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INDIANIVESH LTD. - 501700 - Results - Financial Results For June 30, 2021

 Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the following: 1. Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2021; 2. Limited review report on the Unaudited Standalone and Consolidated Financial Results.
14-08-2021
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INDIANIVESH LTD. - 501700 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 14.08.2021

 We would like to inform you that at the meeting of Board of Directors held today, the Board has discussed and approved Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2021. Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the following: 1. Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2021; 2. Limited review report on the Unaudited Standalone and Consolidated Financial Results;
14-08-2021
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IndiaNivesh Ltd - 501700 - Board Meeting Intimation for Approval Of Standalone And Consolidated Un-Audited Financial Results For The Quarter Ended June 30, 2021.

 INDIANIVESH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2021 ,inter alia, to consider and approve the Standalone and Consolidated un-audited Financial Results for the Quarter ended June 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 Financial Results of the Company for the quarter ending on June 30, 2021 under SEBI (Prohibition of Insider Trading) Regulations, 2015.
05-08-2021
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INDIANIVESH LTD. - 501700 - Submission Of Disclosure On Related Party Transactions Pursuant To Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended March 31, 2021

 With reference to the captioned subject and pursuant to Regulation 23(9) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we are enclosing herewith disclosure of Related Party Transactions of the Company, on a Standalone and consolidated basis, in accordance with the applicable accounting standards for the year ended March 31, 2021.
30-07-2021
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INDIANIVESH LTD. - 501700 - Shareholding for the Period Ended June 30, 2021

 IndiaNivesh Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
21-07-2021
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IndiaNivesh Ltd - 501700 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 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 June 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.
15-07-2021
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IndiaNivesh Ltd - 501700 - Statement Of Investor Complaints For The Quarter Ended June 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
05-07-2021
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