INDIANIVESH LTD. - 501700 - Results - September 30, 2022
We would like to inform you that at the meeting of Board of Directors held today, the Board has discussed and approved the following: 1. Unaudited Standalone and Consolidated Financial Results for the quarter / half year ended September 30, 2022; 2. Limited review report on the Unaudited Standalone and Consolidated Financial Results; INDIANIVESH LTD. - 501700 - Board Meeting Intimation for Board Meeting Intimation Interalia, To Approve The Unaudited Standalone And Consolidated Financial Results For The Quarter And Half Year Ended September 30, 2022
INDIANIVESH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve This is to inform you that the meeting of the Board of Directors will be held on Monday, November 14, 2022, interalia, to approve the unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2022 INDIANIVESH LTD. - 501700 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We are enclosing herewith a Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2022 received from Adroit Corporate Services Private Limited, Registrar and Share Transfer Agent of the Company. INDIANIVESH LTD. - 501700 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), please find enclosed the details of voting results with respect to the Ninety First Annual General Meeting of the Company held on Friday, September 30, 2022 at the registered office of Company as per the format prescribed. Also, please find enclosed, for your records the report issued by the Scrutinizer i.e. Ms. Bhavna Pandya, Practicing Chartered Accountant. INDIANIVESH LTD. - 501700 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), please find enclosed the details of voting results with respect to the Ninety First Annual General Meeting of the Company held on Friday, September 30, 2022 at the registered office of Company as per the format prescribed. Also, please find enclosed, for your records the report issued by the Scrutinizer i.e. Ms. Bhavna Pandya, Practicing Chartered Accountant. INDIANIVESH LTD. - 501700 - Closure of Trading Window
With reference to the captioned subject and pursuant to provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 as amended by (Prohibition of Insider Trading) (Amendment) Regulations, 2018 and Company's Code of Conduct for 'Prohibition of Insider Trading', we wish to inform you that trading window shall remain closed on and from October 1, 2022 for Designated Person(s) and their immediate relatives for dealing in securities of the Company till 48 hours after the announcement of the Un-annual Financial Results for the quarter and half year ended September 30, 2022. INDIANIVESH LTD. - 501700 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 read with Para A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed proceedings of the 91st Annual General Meeting ("AGM") of the Company held on Friday, September 30, 2022 at 12.00 noon. INDIANIVESH LTD. - 501700 - Announcement Under Regulation 30 (LODR) - News Paper Publication
Pursuant to Regulation 47(1)(d) of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015, we are submitting herewith newspaper publication of the Notice with respect to 91st Annual General Meeting of the Company, published on September 11, 2022 in the following newspapers: 1. Active Times (English); and 2. Mumbai Lakshadeep (Regional language - Marathi). INDIANIVESH LTD. - 501700 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we are enclosing herewith a copy of Annual Report of the Company for the Financial Year 2021-2022 along with Notice of 91st Annual General Meeting of the Company scheduled to be held on Friday, September 30, 2022 at 12.00 noon. INDIANIVESH LTD. - 501700 - Fixes Book Closure For AGM
Closure of Transfer Books from Friday, September 23, 2022 to Friday, September 30, 2022 (both days inclusive) for the purpose of holding Annual General Meeting