IndiaNivesh Ltd - 501700 - Reg. 34 (1) Annual Report
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 2018-19. Kindly take the same on your record and oblige. INDIANIVESH LTD. - 501700 - Outcome of Board Meeting
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 88th Annual General Meeting of the Company on Monday, September 30, 2019; 2. To approve the draft notice of the 88th 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 Monday, September 23, 2019 to Monday, September 30, 2019 (both days inclusive) for the purpose of holding Annual General Meeting. The Meeting of the Board of Directors commenced at 5.00 p.m. and concluded at 5.30 p.m. IndiaNivesh Ltd - 501700 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Edelweiss Custodial Services Ltd IndiaNivesh Ltd - 501700 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ardhya Investors IndiaNivesh Ltd - 501700 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Bright Impex & Agencies Pvt Ltd INDIANIVESH LTD. - 501700 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant to Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, intimation is hereby given for issuance of duplicate share certificate to the shareholder consequent to loss of his share certificate. The Company is in the process of issuing duplicate share certificate. INDIANIVESH LTD. - 501700 - Disclosure Of Related Party Transactions
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 financial year ended March 31, 2019. IndiaNivesh Ltd - 501700 - Shareholding for the Period Ended June 30, 2019
IndiaNivesh Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here IndiaNivesh Ltd - 501700 - Statement Of Investor Complaints For The Quarter Ended June 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 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We are enclosing herewith a Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2019 received from Adroit Corporate Services Private Limited, Registrar and Share Transfer Agent of the Company.