INDIANIVESH LTD. - 501700 - Compliance Certificate For The Period Ended March 31, 2019
We are submitting herewith Compliance Certificate under Reg. 7(3) of SEBI (LODR), Regulations, 2015 for Half year ended March 31, 201916-04-2019
16-04-2019
INDIANIVESH LTD. - 501700 - Statement Of Investor Complaints For The Quarter Ended March 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 Officer16-04-2019
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 IL& FS Securities Services Ltd05-04-2019
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 Ltd05-04-2019
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 lnsider 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 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, 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. This is for your information and record.03-04-2019
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. Unaudited Standalone Financial Results for the quarter ended December 31, 2018; 2. Limited review report on the Unaudited Standalone Financial Results; 3. Adoption of Revised Code of Practices and Procedures for fair disclosure of Unpublished Price Sensitive Information under Regulation 8(1) of SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended on January 21, 2019 which shall be effective from April 1, 2019. The code shall be uploaded on the website of the Company www.indianivesh.in. 4. Appointment of Ms. Priyanka Lahoti, Practicing Company Secretaries as the Secretarial Auditor of the Company, pursuant to Section 204 of the Companies Act, 2013 read with Rule 9 of the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014 for the financial year 2018-19. 5. Appointment of M/s. A. Bangani & Associates, Chartered Accountants as Internal Auditor of the Company for the financial year 2018-19. The Meeting of the Board of Directors commenced at 4.30 p.m. and concluded at 6.45 p.m.12-02-2019
IndiaNivesh Ltd - 501700 - Closure of Trading Window
With reference to the announcement made with respect to meeting of Board of Directors of the Company scheduled to be held on February 12, 2019 to approve the Unaudited Financial Results for the quarter ended December 31, 2018, we wish to inform you that as per the Company''s Code of Conduct for Prevention of Insider Trading framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, trading window for dealing in the securities of the Company will remain closed for the Company's Directors, Officers and Designated Employees of the Company from February 5, 2019 to February 13, 2019 (both days inclusive). 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.04-02-2019
IndiaNivesh Ltd - 501700 - Board Meeting Intimation for Notice Of Board Meeting To Be Held On February 12, 2019
INDIANIVESH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2019 ,inter alia, to consider and approve Unaudited Financial Results for the quarter ended December 31, 201804-02-2019
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 IL&FS; Securities Services Ltd22-01-2019
INDIANIVESH LTD. - 501700 - Shareholding for the Period Ended December 31, 2018
IndiaNivesh Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here14-01-2019