Board Meeting On May 30, 2017
The meeting of the Board of Directors will be held on May 30, 2017, 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. Certificate From PCS Under Regulation 40(10) Of SEBI (LODR) Regulations, 2015 For The Half Year Ended March 31, 2017.
We are Submitting herewith Certificate from PCS under Regulation 40(10) of SEBI (LODR) Regulations, 2015 for the Half Year Ended March 31, 2017. Shareholding for the Period Ended March 31, 2017
IndiaNivesh Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click here Compliance Certificate Under Reg. 7(3) Of SEBI (LODR), Regulations, 2015 For Half Year Ended March 31, 2017.
We are submitting herewith Compliance Certificate under Reg. 7(3) of SEBI (LODR), Regulations, 2015 for Half year ended March 31, 2017. Statement Of Investor Complaints Under Reg. 13(3) Of SEBI (LODR) Regulations, 2015 For Quarter Ended March 31, 2017.
We are Submitting herewith a Statement of Investor Complaints under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended March 31, 2017. Intimation Of Corporate Office Address Of The Company
The Company shall operate from its new Corporate Office w.e.f April 11, 2017. The details are as follows: Corporate Office Address: 17th Floor, Lodha Supremus, Senapati Bapat Marg, Lower Parel, Delisle Road, Mumbai- 400013. Outcome of Board Meeting
The Independent Directors at their meeting held on 31st March, 2017 have transacted the following business: 1. Reviewed the performance of Non-Independent Directors and the Board as a whole; 2. Reviewed the performance of the Chairperson of the Company, taking into account the views of executive directors and non-executive directors; and 3.Assessed the quality, quantity and timeliness of flow of information between the Company Management and the Board. Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the revised disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for IndiaNivesh Capitals Ltd Standalone Financial Results, Limited Review Report for December 31, 2016
IndiaNivesh Ltd has informed BSE about : 1. Standalone Financial Results for the period ended December 31, 20162. Standalone Limited Review for the period ended December 31, 2016