Updates on Outcome of AGM
IndiaNivesh Ltd has submitted to BSE a copy of proceedings of the 84th Annual General Meeting (AGM) of the Company was held on September 30, 2015.06-10-2015
06-10-2015
Disclosure of Voting results of AGM (Clause 35A)
IndiaNivesh Ltd has informed BSE regarding the details of Voting results at the 84th Annual General Meeting (AGM) of the Company held on September 30, 2015, under Clause 35A of Listing Agreement, along with combined Scrutinizer's Report.06-10-2015
Cut-off date for E-Voting
IndiaNivesh Ltd has informed BSE regarding "Cut-off date and Schedule for the E-voting for Annual General Meeting".05-09-2015
Fixes Book Closure for Final Dividend & AGM
IndiaNivesh Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 25, 2015 to September 30, 2015 (both days inclusive) for the purpose of Payment of Final Dividend & 84th Annual General Meeting (AGM) of the Company to be held on September 30, 2015.04-09-2015
Outcome of Board Meeting
IndiaNivesh Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 03, 2015, inter alia, has decided the following:1. To appoint Ms. Bhavna Pandya, Chartered Accountant as a Scrutinizer for conducting the process of E-voting;2. Approval of Secretarial Audit Report received from the M/s. Chandanbala Jain & Associates, Practicing Company Secretaries in Form MR-3 in accordance with Section 204...03-09-2015
Financial Results & Limited Review Report for June 30, 2015 (Standalone)
IndiaNivesh Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2015.14-08-2015
Outcome of Board Meeting
IndiaNivesh Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 14, 2015, have accorded their consent for the following:1. Divestment of its entire stake in "IndiaNivesh Investment Advisors LLP" (Sponsor of IndiaNivesh Venture Capital Fund) (100% - wholly owned subsidiary)The divestment has been done in favour of IndiaNivesh Capitals Limited (80%) and first Bridge Capital Partners LLP (20%)....14-08-2015
Intimation about the Conversion of the Subsidiary Company into a Limited Liability Partnership (LLP)
IndiaNivesh Ltd has informed BSE IndiaNivesh Investment Advisors Private Limited, a wholly owned subsidiary of the Company has been converted into a LLP with the name as IndiaNivesh Investment Advisors LLP w.e.f. August 12, 2015.14-08-2015
Auditors Report for March 31, 2015
IndiaNivesh Ltd has submitted to BSE a Copy of the Auditors Report for the period ended March 31, 2015.07-08-2015
Closure of Trading Window
IndiaNivesh Ltd has informed BSE that a meeting of Board of Directors of the Company is scheduled to be held on August 14, 2015, to approve the Unaudited Financial Results for the quarter ended June 30, 2015, Further, as per the Companys Code of Conduct for Prevention of Insider Trading framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 1992, trading window for dealing in the securities of...07-08-2015