IndiaNivesh Ltd - 501700 - Statement Of Investor Complaints For The Quarter Ended March 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 - Submission Of Half Yearly Disclosure On Related Party Transactions Pursuant To Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Dear Sir, 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 consolidated basis, in accordance with the applicable accounting standards for the half year ended September 30, 2020. Kindly take the same on your records and acknowledge the receipt of the same. 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 April 1, 2021 for Designated Person(s) and their immediate relatives for dealing in securities of the Company till 48 hours after the announcement of the Annual Financial Results for the financial year ended March 31, 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 - 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 2019-2020. Kindly take the same on your record and oblige. INDIANIVESH LTD. - 501700 - Results-Financial Results For December 31, 2020
We refer to our letter dated February 1, 2021 and February 13, 2021 regarding Board Meeting to consider and approve the unaudited Standalone and Consolidated Financial Results for the quarter ended December 31, 2020. In this regard, we would like to state that the Meeting for approval of unaudited Standalone and Consolidated Financial Results for the quarter ended December 31, 2020 which was scheduled on February 13, 2021 was adjourned due to unavoidable circumstances due to Covid-19 and the same was re-scheduled on February 24, 2021. Accordingly, the Board of Directors at their Meeting held on today, discussed and approved the following: 1. Unaudited Standalone and Consolidated Financial Results for the quarter ended December 31, 2020; 2. Limited review report on the Unaudited Standalone and Consolidated Financial Results; INDIANIVESH LTD. - 501700 - Outcome Of The Board Meeting Held On February 24, 2021
We refer to our letter dated February 1, 2021 and February 13, 2021 regarding Board Meeting to consider and approve the UFR (Standalone and Consolidated) for the quarter ended Dec 31, 2020. In this regard, we would like to state that the Meeting for approval of UFR (Standalone and Consolidated) for the quarter ended Dec 31, 2020 which was scheduled on February 13, 2021 was adjourned due to unavoidable circumstances due to Covid-19 and the same was re-scheduled on February 24, 2021. Accordingly, the Board of Directors at their Meeting held on today, discussed and approved the following: 1. Unaudited Standalone and Consolidated Financial Results for the quarter ended December 31, 2020; 2. Limited review report on the Unaudited Standalone and Consolidated Financial Results; INDIANIVESH LTD. - 501700 - Board Meeting Intimation for Unaudited Standalone And Consolidated Financial Results For The Quarter Ended December 31, 2020
INDIANIVESH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/02/2021 ,inter alia, to consider and approve unaudited Standalone and Consolidated Financial Results for the quarter ended December 31, 2020 INDIANIVESH LTD. - 501700 - Appointment of Company Secretary and Compliance Officer
With reference to captioned subject, we would like to inform you that Ms. Neha Malot is appointed as Company Secretary and Compliance Officer of the Company w.e.f. February 13, 2021 pursuant to provision of Section 203 of the Companies Act, 2013 and Regulation 6 of SEBI (Listing Obligations And Disclosure Requirements Regulations, 2015. The details as required under Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/ CFO /CMD/4/2015 dated September 09, 2015 are attached. INDIANIVESH LTD. - 501700 - Outcome Of The Board Meeting Held On 13.02.2021
We refer to the Board Meeting intimation dated Feb 1, 2021 inter alia to consider and approve the UFR for the quarter ended Dec 31, 2020. In this regard, we would like to state that the personal responsible for preparation and finalization of accounts was affected due to Covid19 pandemic and consequently the limited review of the financials were halted mid-way due to unavoidable circumstances. In view of the above, the meeting of the BOD of the Company is constrained to be adjoined to Feb 24, 2021 to be held at the registered office of the Company to consider and approve the UFR for the quarter ended Dec 31, 2020. We also request to consider the reason disclosed herein above as compliance with the requirement as per circular dated November 19, 2018 of informing reason for delay in submission of financial results. We further earnestly submit to condone delay and not initiate any action in this regard since the delay is purely for the reasons beyond our control.