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INDIANIVESH LTD. - 501700 - Results - Financial Results For March 31, 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. Annual Audited Financial Results (Standalone & Consolidated) for the quarter and year ended March 31, 2021; 2. Statement of Assets and Liabilities for the financial year ended March 31, 2021; and 3. Auditors Report on the Audited Financial Results (Standalone & Consolidated) issued by the Statutory Auditors M/s CAS & Co. 4. Appointment of M/s. Sarika Jain & Associates as Secretarial Auditor of the Company for financial year ended March 31, 2021. 5. Resignation of Ms. Neha Malot as Company Secretary & Compliance Officer of the Company w.e.f. June 30, 2021. 6. Appointment of Ms. Rekha Suthar as Company Secretary & Compliance Officer of the Company w.e.f. July 01, 2021.
30-06-2021
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INDIANIVESH LTD. - 501700 - Outcome Of The Board Meeting Held On 30.06.2021

 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. Annual Audited Financial Results (Standalone & Consolidated) for the quarter and year ended March 31, 2021; 2. Statement of Assets and Liabilities for the financial year ended March 31, 2021; and 3. Auditors Report on the Audited Financial Results (Standalone & Consolidated) issued by the Statutory Auditors M/s CAS & Co. 4. Appointment of M/s. Sarika Jain & Associates as Secretarial Auditor of the Company for financial year ended March 31, 2021. 5. Resignation of Ms. Neha Malot as Company Secretary & Compliance Officer of the Company w.e.f. June 30, 2021. 6. Appointment of Ms. Rekha Suthar as Company Secretary & Compliance Officer of the Company w.e.f. July 01, 2021.
30-06-2021
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IndiaNivesh Ltd - 501700 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 With reference to the captioned subject and pursuant to Regulation 24A of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 8, 2019; we are submitting herewith the Annual Secretarial Compliance Report for the year ended March 31, 2021 obtained from M/s. Sarika Jain & Associates, Practicing Company Secretaries. Kindly take the same on your records and acknowledge the receipt of the same.
30-06-2021
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IndiaNivesh Ltd - 501700 - Closure of Trading Window

 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 June 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 quarter ended June 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.
30-06-2021
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INDIANIVESH LTD. - 501700 - Board Meeting Intimation for Approval Of The Standalone And Consolidated Audited Financial Results For The Quarter And Year Ended March 31, 2021

 INDIANIVESH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve the Standalone and Consolidated Audited Financial Results for the Quarter and year ended March 31, 2021
19-06-2021
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INDIANIVESH LTD. - 501700 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayINDIANIVESH LTD. 2CINL99500MH1931PLC001493 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Neha Malot Designation: Company Secretary and Compliance Officer EmailId: csnehadosi@gmail.com Name of the Chief Financial Officer: Rajesh Nuwal Designation: Managing Director and CFO EmailId: rajesh@indianivesh.in Date: 30/04/2021 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
30-04-2021
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INDIANIVESH LTD. - 501700 - Certificate Under Regulation 40 (9) Of The SEBI (LODR) Regulations, 2015

 Please find enclosed Certificate under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the period from October 01, 2020 to March 31, 2021. Kindly take the same on your record.
24-04-2021
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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 201,8 for the quarter ended March 31, 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.
24-04-2021
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IndiaNivesh Ltd - 501700 - Compliances-Compliance Certificate For The Period Ended March, 2021

 Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby confirm that activities in relation to both physical and electronic share transfer facility are maintained during the period October 01, 2020 to March 31, 2021 (both days inclusive) by the Company''s Registrar and Share Transfer Agent,viz., Adroit Corporate Services Private Limited, which is registered as Registrar & Share Transfer Agent in Category-I with the Securities and Exchange Board of India vide Registration Number: INR000002227.
24-04-2021
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IndiaNivesh Ltd - 501700 - Shareholding for the Period Ended March 31, 2021

 IndiaNivesh Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
20-04-2021
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