INDIANIVESH LTD. - 501700 - Disclosure Of Voting Results Of Annual General Meeting Of Indianivesh Limited Held On 30Th September 2023
Disclosure of Voting Result of AGM of IndiaNivesh Limited held on 30th September 2023.04-10-2023
04-10-2023
INDIANIVESH LTD. - 501700 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Disclosure of Voting Result along with Scrutinizer Report for the AGM of IndiaNivesh Limited held on 30th September 2023.04-10-2023
INDIANIVESH LTD. - 501700 - Closure of Trading Window
As per the company code of internal procedure and conduct for regulating, monitoring and reporting of trading by designated person and by their immediate relative of the company read with SEBI(PIT) Reg 2015, the trading window will remain close from 01st October 2023 till 48 hours after declaration of financial result for quarter ended 30th September 2023 till generally available to public.30-09-2023
INDIANIVESH LTD. - 501700 - Shareholder Meeting / Postal Ballot-Outcome of AGM
We wish to inform you that 92nd AGM of the company held on 30th September 2023 commenced at 3:30 pm and concluded at 04:30 pm at registered office. In this regard please find enclosed proceeding of the same.30-09-2023
INDIANIVESH LTD. - 501700 - Reg. 34 (1) Annual Report.
The company hereby submit the 92nd Annual Report for the Financial Year 2022-2023. Kindly take the same on record and oblige.07-09-2023
INDIANIVESH LTD. - 501700 - Regulation 42 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 - Annual General Meeting And Book Closure Intimation
In terms of Regulation 42 of SEBI(LODR)Regulations 2015, we write to inform that the Register of Members will remain close from Sunday 24th September 2023 to Saturday 30th September 2023. Kindly take the same on record and oblige.07-09-2023
INDIANIVESH LTD. - 501700 - Shareholder Meeting To Be Held On 30Th September 2023
Intimation for 92nd Annual General Meeting, Book Closure and fixation of cut off for e-voting, period of e-voting. The same is as per attached annexure. Kindly take the same on record and oblige.07-09-2023
INDIANIVESH LTD. - 501700 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47(3) read with Regulation 30 of SEBI(LODR) Regulations 2015 Please find enclosed newspaper cutting of Public Notice published in newspaper viz. Standard Post (in English) and Pratahkal (in Marathi). Kindly take the same on record and oblige.07-09-2023
INDIANIVESH LTD. - 501700 - Intimation Under Regulation 30 Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.
Pursuant to provisions of Regulation 30 of SEBI (LODR) Reg 2015, the board of director at the meeting held on 02nd September 2023 at 12:30 considered and approved appointment of M/s Jajodia and Associates as secretarial auditor of the company for FY 2023-24.02-09-2023
INDIANIVESH LTD. - 501700 - Board Meeting Outcome for Outcome Of Board Meeting Of The Company Held On 02Nd September, 2023
Pursuant to the provisions of Regulation 30 of the SEBI (LODR) Reg, 2015, this is to inform Stock Exchange that the Board of Directors at their meeting held on Saturday, 02nd September, 2023 has, inter alia, considered and approved the agenda as annexed. The Meeting of the Board of Directors of the Company commenced at 12.30 p.m. and concluded at 01.30 p.m. You are requested to take the aforesaid on your record and disseminate the same for information to the public. Kindly take the same on record.02-09-2023