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Bigul

Board Meeting-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 May 30, 2018 to approve the Standalone and Consolidated Audited Financial Results for the year ended March 31, 2018 and Standalone Audited Financial Results for the quarter ended March 31, 2018 and recommendation of Final dividend for the financial year 2017-2018, we wish to inform you that as per the Company''s Code of Conduct...
21-05-2018
Bigul

Board Meeting On May 30, 2018

 The meeting of the Board of Directors will be held on May 30, 2018, interalia, to approve the following: 1.The Standalone and Consolidated Audited Financial Results for the year ended March 31, 2018 and Standalone Audited Financial Results for the quarter ended March 31, 2018; 2.To consider the recommendation of Final dividend for the financial year 2017-2018.
21-05-2018
Bigul

Board Meeting-Appointment of Director

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors at their Meeting held on May 04, 2018, have appointed Mr. Tilak Raj Bajalia as an Additional Director (Non-Executive, Independent) with effect from May 04, 2018 to hold office upto the date of the ensuing Annual General Meeting of the Company.
04-05-2018
Bigul

Certificate Under Regulation 40(9) Of SEBI (LODR) Regulations, 2015 For The Half Year Ended March 31, 2018.

 We are Submitting herewith Certificate from PCS under Regulation 40(10) of SEBI (LODR) Regulations, 2015 for the Half Year Ended March 31, 2018.
26-04-2018
Bigul

Announcement under Regulation 30 (LODR)-Resignation of Director

 With reference to the captioned subject, we would like to state that Mr. Jimmy Anklesaria (Independent Director) has resigned from the Board of Directors of the Company with effect from April 24, 2018. The same was considered and noted by the Board of Directors of the Company through resolution passed by Circulation dated April 24, 2018
24-04-2018
Bigul

Shareholding for the Period Ended March 31, 2018

 IndiaNivesh Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here
20-04-2018
Bigul

Compliance Certificate For The Half Year Ended March 31, 2018

 We are submitting herewith Compliance Certificate under Reg. 7(3) of SEBI (LODR), Regulations, 2015 for Half year ended March 31, 2018.
10-04-2018
Bigul

Statement Of Investor Complaints For The Quarter Ended March 2018

 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 :- Dinesh NuwalDesignation :- Director
09-04-2018
Bigul

Board Meeting-Outcome of Board Meeting

 Outcome of the Board Meeting held on 19.03.2018
19-03-2018
Bigul

Financial Results For Quarter Ended December 31, 2017

 Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the following: 1. Unaudited Standalone Financial Results for the quarter ended December 31, 2017; and 2.Limited review report on the Unaudited Standalone Financial Results. The Meeting of the Board of Directors commenced at 4.00 p.m. and concluded at 5.30 p.m.
14-02-2018
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