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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 13/02/2021 ,inter alia, to consider and approve the unaudited Standalone and Consolidated Financial Results for the quarter ended December 31, 2020. 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 December 31, 2020 under SEBI (Prohibition of Insider Trading) Regulations, 2015. Kindly acknowledge the receipt.
01-02-2021
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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 December 31, 2020 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.
20-01-2021
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INDIANIVESH LTD. - 501700 - Shareholding for the Period Ended December 31, 2020

 IndiaNivesh Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here
19-01-2021
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INDIANIVESH LTD. - 501700 - Statement Of Investor Complaints For The Quarter Ended December 2020

 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
09-01-2021
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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 January 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 Quarterly Financial Results for the quarter ended December 31, 2020. 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.
05-01-2021
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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
01-01-2021
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INDIANIVESH LTD. - 501700 - Disclosure Of Voting Results Of AGM (Regulation 44(3) Of SEBI (LODR) Regulations, 2015)

 At the 89th AGM of the Company held on December 30, 2020 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 December 2, 2020 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.
31-12-2020
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INDIANIVESH LTD. - 501700 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to Regulation 30 (2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are providing herewith proceedings at the 89th Annual General Meeting of the Members of the Company held on December 30, 2020.
31-12-2020
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INDIANIVESH LTD. - 501700 - Fixes Book Closure for AGM

 IndiaNivesh Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from December 23, 2020 to December 30, 2020 (both days inclusive) for the purpose of 89th Annual General Meeting (AGM) of the Company to be held on December 30, 2020.
04-12-2020
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INDIANIVESH LTD. - 501700 - Results - Financial Results For 30.9.2020

 1. Unaudited Standalone and Consolidated Financial Results for the quarter / half year ended September 30, 2020; 2. Limited review report on the Unaudited Standalone and Consolidated Financial Results;
02-12-2020
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