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 September 30, 2019 received from Adroit Corporate Services Private Limited, Registrar and Share Transfer Agent of the Company. IndiaNivesh Ltd - 501700 - Statement Of Investor Complaints For The Quarter Ended September 2019
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 :- Jinesh DoshiDesignation :- Company Secretary and Compliance Officer 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)
At the 88th AGM of the Company held on September 30, 2019 at 12.00 noon at 601& 602, Sukh Sagar, N. S. Patkar Marg, Girgaum Chowpatty, Mumbai 400 007, all the business contained in the notice of the AGM dated September 4, 2019 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. INDIANIVESH LTD. - 501700 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
At the 88th AGM of the Company held on September 30, 2019 at 12.00 noon at 601& 602, Sukh Sagar, N. S. Patkar Marg, Girgaum Chowpatty, Mumbai 400 007, all the business contained in the notice of the AGM dated September 4, 2019 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. 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 October 1, 2019 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 year ended September 30, 2019. 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. 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 88th Annual General Meeting of the Members of the Company held on September 30, 2019. INDIANIVESH LTD. - 501700 - Outcome Of The Board Meeting Held On 13.09.2019
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 Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2019 prepared in compliance with the Indian Accounting Standards (IND AS); 2. Limited review report on the Unaudited Financial Results (Standalone and Consolidated); 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 September 23, 2019 to September 30, 2019 (both days inclusive) for the purpose of 88th Annual General Meeting (AGM) of the Company to be held on September 30, 2019. INDIANIVESH LTD. - 501700 - Board Meeting Intimation for Intimation Of Board Meeting
INDIANIVESH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/09/2019 ,inter alia, to consider and approve This is to inform you that the meeting of the Board of Directors will be held on September 13, 2019, interalia, to approve the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2019.