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INDIANIVESH LTD. - 501700 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 06.09.2022

 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. To convene the 91st Annual General Meeting of the Company on Friday, September 30, 2022; 2. To approve the draft notice of the 91st Annual General Meeting of the Company; 3. To appoint Ms. Bhavna Pandya, Chartered Accountant as a Scrutinizer for conducting the process of E-voting; and 4. To close Transfer Books from Friday, September 23, 2022 to Friday, September 30, 2022 (both days inclusive) for the purpose of holding Annual General Meeting.
06-09-2022
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INDIANIVESH LTD. - 501700 - Results - Quarterly Unaudited Standalone And Consolidated Financials Result For The Quarter Ended June 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 ended June 30, 2022; 2. Limited review report on the Unaudited Standalone and Consolidated Financial Results;
13-08-2022
Bigul

INDIANIVESH LTD. - 501700 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 13.08.2022

 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 ended June 30, 2022; 2. Limited review report on the Unaudited Standalone and Consolidated Financial Results;
13-08-2022
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INDIANIVESH LTD. - 501700 - Board Meeting Intimation for The Meeting Of The Board Of Directors Will Be Held On August 13, 2022, To Approve The Standalone And Consolidated Un-Audited Financial Results For The Quarter Ended June 30, 2022.

 INDIANIVESH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 ,inter alia, to consider and approve The meeting of the Board of Directors will be held on August 13, 2022, to approve the Standalone and Consolidated un-audited Financial Results for the Quarter ended June 30, 2022.
06-08-2022
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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 June 30, 2022 received from Adroit Corporate Services Private Limited, Registrar and Share Transfer Agent of the Company.
20-07-2022
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INDIANIVESH LTD. - 501700 - Submission Of Disclosure On Related Party Transactions Pursuant To Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended March 31, 2022

 With reference to the captioned subject and pursuant to Regulation 23(9) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we are enclosing herewith disclosure of Related Party Transactions of the Company, on a Standalone and consolidated basis, in accordance with the applicable accounting standards for the year ended March 31, 2022.
05-07-2022
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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 w.e.f June 30, 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 financial year ended June 30, 2022. Accordingly, all the Directors/Officers/Designated Employees of the Company have been intimated not to enter into any transactions involving the securities of the Company during the aforesaid period of closure of Trading Window. This is for your information and record.
30-06-2022
Bigul

INDIANIVESH LTD. - 501700 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 With reference to the captioned subject and pursuant to Regulation 24A of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 8, 2019; we are submitting herewith the Annual Secretarial Compliance Report for the year ended March 31, 2022 obtained from M/s. K R Saini & Associates, Practicing Company Secretaries.
02-06-2022
Bigul

Annual report for IndiaNivesh Ltd. for FY-2022
01-06-2022
Bigul

INDIANIVESH LTD. - 501700 - Results - Financial Results For March 31, 2022 - Revised

 Dear Sir, 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. Annual Audited Financial Results (Standalone & Consolidated) for the quarter and year ended March 31, 2022; 2. Statement of Assets and Liabilities for the financial year ended March 31, 2022; and 3. Auditors Report on the Audited Financial Results (Standalone & Consolidated) issued by the Statutory Auditors M/s CAS & Co. We do hereby declare and confirm that, M/s CAS & Associates, Statutory Auditors of the Company have issued Audit Report with unmodified opinion on the Standalone Financial Statements. However Modified opinion on Consolidated Audited Financial Results of the Company for quarter and year ended March 31, 2022. Statement on Impact of Audit Qualifications for Consolidated Financial Statement for the financial year ended March 31, 2022 is attached herewith SEBI Circular No. CIR/CFD/CMD/56/2016 dated May 27, 2016.
31-05-2022
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