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Board Meetings - IndiaNivesh Ltd.

The latest board meeting for IndiaNivesh Ltd. took place on 12 Feb 2025, for the purpose of Quarterly Results

Ex-date Purpose Notes
12 Feb 2025 Quarterly Results -
13 Nov 2024 Quarterly Results -
13 Aug 2024 Quarterly Results -
29 May 2024 Audited Results -
14 Feb 2024 Quarterly Results -
09 Nov 2023 Quarterly Results -
11 Aug 2023 Quarterly Results -
30 May 2023 Audited Results -
14 Feb 2023 Quarterly Results -
14 Nov 2022 Quarterly Results -
13 Aug 2022 Quarterly Results -
30 May 2022 Audited Results -
14 Feb 2022 Quarterly Results -
13 Nov 2021 Quarterly Results -
14 Aug 2021 Quarterly Results -
30 Jun 2021 Audited & Quarterly Results -
24 Feb 2021 Quarterly Results (Revised)
13 Feb 2021 Quarterly Results -
02 Dec 2020 Quarterly Results To approve the unaudited Standalone and Consolidated Audited Financial Results for the quarter ended September 30, 2020.
30 Nov 2020 Quarterly Results To approve the unaudited Standalone and Consolidated Audited Financial Results for the quarter ended June 30, 2020.
16 Oct 2020 Audited Results -
08 Feb 2020 Quarterly Results -
14 Dec 2019 Quarterly Results -
30 May 2019 Audited Results -
12 Feb 2019 Quarterly Results -
13 Nov 2018 Quarterly Results -
14 Aug 2018 Quarterly Results -
30 May 2018 Audited Results & Final Dividend -
14 Feb 2018 Quarterly Results -
14 Nov 2017 Quarterly Results -
11 Aug 2017 Quarterly Results -
30 May 2017 Audited Results & Final Dividend -
13 Feb 2017 Quarterly Results -
11 Nov 2016 Quarterly Results -
12 Aug 2016 Quarterly Results -
30 May 2016 Audited Results & Final Dividend -
12 Feb 2016 Quarterly Results Approved and adopted the Uniform Listing Agreement to be entered with Bombay Stock Exchange Limited (under Regulation 109 of SEBI Listing Obligation and Disclosure Requirements, Regulations, 2015).
04 Nov 2015 Quarterly Results -
03 Sep 2015 Others 1. Acceptance of resignation of Mr. Sandeep Jain as Director of the Company. 2. To appoint Ms. Bhavna Pandya, Chartered Accountant as a Scrutinizer.
14 Aug 2015 Quarterly Results Divestment of its entire stake in "IndiaNivesh Investment Advisors LLP" (Sponsor of IndiaNivesh Venture Capital Fund) (100% - wholly owned subsidiary).
30 May 2015 Audited Results & Final Dividend -
27 Mar 2015 Others To appoint Mrs. Sona Parag Hadkar as the Woman Director on the Board of the Company.
13 Feb 2015 Quarterly Results -
14 Nov 2014 Quarterly Results -
14 Aug 2014 Quarterly Results -
30 May 2014 Audited Results & Final Dividend -
14 Feb 2014 Quarterly Results -
13 Nov 2013 Quarterly Results -
13 Aug 2013 Quarterly Results -
30 May 2013 Audited Results & Final Dividend -
01 Feb 2013 Quarterly Results -
05 Nov 2012 Quarterly Results -
31 Aug 2012 Audited Results & Final Dividend -
14 Aug 2012 Quarterly Results -
15 May 2012 Quarterly Results -
14 Feb 2012 Quarterly Results & Stock split For sub-division of each of the Ordinary Shares of the FV of Rs.10 each in the Equity Share Capital of the Company fully paid-up into 10 Ordinary Shares of the FV of Re.1 each fully paid-up. (Revised)
15 Nov 2011 Quarterly Results -
09 Aug 2011 Quarterly Results -
30 May 2011 Audited Results (Revised)
15 Feb 2011 Quarterly Results -
15 Nov 2010 Quarterly Results -
12 Aug 2010 Quarterly Results -
31 May 2010 Audited Results & Final Dividend -
29 Jan 2010 Quarterly Results -
30 Oct 2009 Quarterly Results -
29 Aug 2009 Extension of holding AGM of the Co. The Board have decided to apply to Registrar of Companies, Mumbai, for granting the Company Extension of time till December 31, 2009 for holding AGM for the FY ended March 31, 2009.
31 Jul 2009 Quarterly Results -
30 Jun 2009 Audited Results -
30 Jan 2009 Quarterly Results -
22 Oct 2008 Quarterly Results -
30 Jul 2008 Quarterly Results -
30 Jun 2008 Audited Results & Final Dividend -
31 Mar 2008 To discuss & approve the acquisition 1. To discuss and approve the acquisition of Krishnadeep Marketing Services Pvt Ltd and make it a 100% subsidiary of the Company. 2. To discuss and approve the acquisition of 5,000 equity shares.
16 Jan 2008 Quarterly Results & Interim Dividend -
31 Oct 2007 Quarterly Results -
25 Sep 2007 To consider issue of Debentures issue of 150 Secured, Redeemable, Non-Convertible Debentures of Rs 10,00,000/- each with a green shoe option of 50 bonds to be raised in one or more tranches (each a "Series").
31 Jul 2007 Quarterly Results -
29 Jun 2007 Audited Results & Final Dividend -
31 Jan 2007 Quarterly Results -
31 Oct 2006 Quarterly Results -
31 Jul 2006 Quarterly Results -
30 Jun 2006 Accounts & Final Dividend -
31 Jan 2006 Quarterly Results -
02 Dec 2005 Allotment of Shares Allotment of 37,25,000 Equity Shares of Rs 10/- each for cash at a premium of Rs 25.50 per share on preferential basis under Section 81(1A) of the Companies Act, 1956.
31 Oct 2005 Quarterly Results -
29 Jul 2005 Quarterly Results -
30 Jun 2005 Accounts -
14 Feb 2005 Increase in Authorised Share Capital Change of name of the Company from "Sanyei Mediquip Ltd" to "Sanyei Corporation Ltd".
15 Jan 2005 Quarterly Results -
02 Dec 2004 Others Change in the management of the company.
15 Oct 2004 Quarterly Results -
22 Jul 2004 Quarterly Results -
11 Jun 2004 Accounts -
21 Jan 2004 Quarterly Results -
16 Jul 2003 Quarterly Results -
18 Jun 2003 Dividend -
22 Jan 2003 Quarterly Results -
20 Nov 2002 Bonus issue -
28 Oct 2002 Quarterly Results -
17 Jul 2002 Quarterly Results -