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Submission Of Notice Of The Tribunal Convened Meeting Of The Equity Shareholders Of Indianivesh Limited Convened As Per The Directions Of The National Company Law Tribunal, Mumbai Bench, Pursuant To The Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements), 2015

Pursuant to the order dated June 8, 2017 of Hon'ble National Company Law Tribunal, Mumbai Bench, passed in the Company Scheme Application No. 585 of 2017 of the Scheme of Arrangement (Demerger) between IndiaNivesh Limited ("the Demerged Company") and IndiaNivesh Financial Advisors Limited ("the Resulting Company") and reduction of paid up capital of IndiaNivesh Limited, a Meeting of the Equity Shareholders of the Company has been convened on Tuesday,...
20-06-2017
Bigul

Court Convened Meeting on July 18, 2017

IndiaNivesh Ltd has informed BSE about Intimation regarding the Court Convened Meeting of the Equity Shareholders of the Company to be held on July 18, 2017.
12-06-2017
Bigul

Updates

Intimation regarding the Court Convened Meeting of the Equity Shareholders of the Company to be held on July 18, 2017, as per the Direction of the Hon'ble Natioal Company Law Tribunal, Mumbai Bench vide its order dated June 08, 2017.
12-06-2017
Bigul

Updates

Intimation under Regulation 30(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
08-06-2017
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Revised Financial Results As On March 31, 2017 As Per The Format Prescribed In Schedule III Of The Companies Act, 2013.

Further to our letter dated May 30, 2017 we would like to state that we had submitted earlier the Audited Financial Results for the year ended March 31, 2017 inadvertently in the old format as prescribed in Regulation 33 of SEBI (LODR), 2015. We would like to submit as under: 1. Annual Audited Financial Results (Standalone & Consolidated) for the quarter...
05-06-2017
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Board recommends Final Dividend

IndiaNivesh Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2017, inter alia, has decided to declare final dividend @ 2% i.e. (Re. 0.02/- per Share) for the Financial Year 2016-17, subject to approval by the members.
31-05-2017
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31.3.2017

Audited Standalone Financial Results for the Quarter and Year Ended March 31, 2017. The Board of Directors of the Company at its meeting held on May 30, 2017, inter alia, has recommended a Dividend 2% i.e. Re. 0.02 per equity share (Face Value Re.1/-) for the Financial Year 2016-17.
31-05-2017
Bigul

Board to consider Final Dividend

IndiaNivesh Ltd has informed BSE that the meeting of the Board of Directors will be held on May 30, 2017, inter alia, to approve the following:1. The Standalone and Consolidated Audited Financial Results for the year ended March 31, 2017 and Standalone Audited Financial Results for the quarter ended March 31, 2017;2. To consider the recommendation of Final dividend for the financial year 2016-2017.
18-05-2017
Bigul

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, 2017 to approve the Standalone and Consolidated Audited Financial Results for the year ended March 31, 2017 and Standalone Audited Financial Results for the quarter ended March 31, 2017 and recommendation of Final dividend for the financial year 2016-2017, we wish to inform you that as per the Company's Code of Conduct...
18-05-2017
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