INDIANIVESH LTD. - 501700 - Intimation Under Regulation 30 Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 30 of SEBI (LODR) Reg 2015 the board at their meeting held on 28th August 2023 inter alia considered the following:- 1. Appointment of M/S Jajodia and Associates as Secretarial Auditor of the company for F.Y 2022-2023. INDIANIVESH LTD. - 501700 - Board Meeting Outcome for Outcome Of Board Meeting Of The Company Held On 28Th August, 2023
Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform Stock Exchange that the Board of Directors of the Company at their meeting held on Monday, 28th August, 2023 has, inter alia, considered and approved the following: 1. Appointment of Secretarial Auditor for the FY 2022-23; The Meeting of the Board of Directors of the Company commenced at 05.30 p.m. and concluded at 06.30 p.m. INDIANIVESH LTD. - 501700 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In terms of Regulation 30 and 47(3) of SEBI (LODR) Regulations, 2015, please find attached newspaper cuttings of advertisement in relation to the financial results for the first quarter ended 30th June, 2023. INDIANIVESH LTD. - 501700 - Regulation 33 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements), Regulations 2015 - Un-Audited Financial Results For The First Quarter Ended 30Th June, 2023.
We are submitting the Standalone & Consolidated Un-Audited financial results along with Auditors Report for quarter ended 30th June, 2023 INDIANIVESH LTD. - 501700 - Board Meeting Outcome for Outcome Of Board Meeting Held On 11Th August, 2023
In compliance with Regulation 30 & 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform Exchange that the Board of Directors of the Company at their meeting held on Friday,11th August, 2023 at 05.00 P.M. has inter alia, considered and approved the Standalone & Consolidated Un-Audited Financial Results along with the Limited Review Report issued by the Statutory Auditors on the Un-Audited Financial Results for the first quarter ended 30th June 2023. INDIANIVESH LTD. - 501700 - Board Meeting Intimation for The Meeting Of The Board Of Directors Of The Company To Be Held On Friday, 11Th August, 2023
INDIANIVESH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 ,inter alia, to consider and approve 1. Standalone and consolidated Un-audited Financial Results along with the Limited Review Report issued by the Statutory Auditors of the Company for the first quarter ended 30th June, 2023. 2. Any other business with the permission of chair INDIANIVESH LTD. - 501700 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
This is to certify that the details of securities dematerialized during the quarter ended 30th June 2023 as required under regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 have been furnished to BSE Limited where the shares of the IndiaNivesh Limited are listed. INDIANIVESH LTD. - 501700 - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, For Re-Appointment Of The Managing Director Of The Company.
Pursuant to provision of Regulation 30 of the SEBI (LODR) Regulations, 2015 and on the recommendations of Nomination and Remuneration Committee, the Board of Directors, at their Meeting held on 29th June, 2023, has taken following decision: 1. Re-appointment of Mr. Rajesh Nuwal (DIN: 00009660) as the Managing Director of the Company for the period of three years with effects from 29th June, 2023 to 28th June, 2026. Further, the aforesaid re-appointment shall be subject to the approval of the Members at the ensuing General Meeting of the Company. INDIANIVESH LTD. - 501700 - Board Meeting Outcome for Outcome Of Board Meeting Held On 29Th June, 2023 Pursuant To Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulation, 2015, As Amended ("SEBI LODR Regulations")
With reference to the subject cited, this is to inform the Exchange that at the meeting of the Board of Directors of held on June 29, 2023 at 06.00 p.m. at the at the registered office of the company has approved/noted the following: - 1. Re-appointment of Mr. Rajesh Nuwal (DIN: 00009660) as the Managing Director of the Company: The Board of Directors of the Company have appointed Mr. Rajesh Nuwal (DIN: 00009660) as the Managing Director for the period of Three Years with effect from 29th June, 2023 to 28th June, 2026. The required details pursuant to SEBI Listing Regulations is annexed herewith in Annexure-l. The Meeting of the Board of Directors of the Company commenced at 06:00 p.m. and concluded at 08:30 p.m. Kindly take the same on records and oblige. INDIANIVESH LTD. - 501700 - Closure of Trading Window
As per the Company''s Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons and their immediate Relatives of the Company read with SEBI (Prohibition of Insider Trading) Regulation, 2015, the "Trading Window" for Trading in the securities of the Company will remain closed from Saturday, 01st July, 2023 and shall re-open after expiry of 48 hours after the declaration of financial results for the quarter ended 30th June, 2023 generally made available to public. In view of above, all concerned person are advised not to deal (buy or sell) in Securities of IndiaNivesh Limited during the said prohibited period. Further, the date of Board Meeting for consideration of the Unaudited Financial Results of the Company for the First quarter ended 30th June, 2023 will be intimated in due course.