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  2. SECTOR : BANKING AND FINANCE
  3. INDUSTRY : OTHER FINANCIAL SERVICES
  4. NISHTHA FINANCE AND INVESTMENT (INDIA) LTD.
Nishtha Finance and Investment (India) Ltd. BSE: 539311


Board Meetings - Nishtha Finance and Investment (India) Ltd.

The latest board meeting for Nishtha Finance and Investment (India) Ltd. took place on 14 Feb 2020, for the purpose of Quarterly Results

Ex-date Purpose Notes
14 Feb 2020 Quarterly Results -
14 Nov 2019 Quarterly Results -
14 Aug 2019 Quarterly Results -
29 May 2019 Audited Results -
01 Apr 2019 Others inter alia, to consider and approve 1) To consider the vacation of office of Mr. Nikunj Hasmukhbhai Savaliya, the director of the company u/s 167 (1) (b) of the companies act, 2013.
13 Feb 2019 Quarterly Results -
12 Jan 2019 Issue Of Warrants -
22 Nov 2018 To consider issue Of Warrants -
05 Nov 2018 Quarterly Results -
14 Aug 2018 Quarterly Results -
16 Jun 2018 Others Inter alia, to approve: 1. Issue of Securities on preferential basis pursuant to Chapter VII of SEBI ICDR Regulation.
30 May 2018 Audited Results -
14 Feb 2018 Quarterly Results -
29 Jan 2018 Others -
09 Dec 2017 Quarterly Results -
14 Aug 2017 Quarterly Results -
18 Jul 2017 Others To consider alteration of main object clause to the memorandum of association.
05 Jun 2017 Others To consider proposal for shifting of Registered office of the Company from the State of Delhi to the State of Gujarat.
10 Apr 2017 Others To Accept Resignation of Mr. Lavekush Gadiya from the Post of chief Financial officer of the Company with immediate effect.
14 Feb 2017 Quarterly Results -
14 Nov 2016 Quarterly Results -
12 Aug 2016 Quarterly Results -
30 May 2016 Others The Board of director has appointed Mr. Palanpuri Hemant Ashokbhai as Company Secretary and Compliance officer of the Company w.e.f. May 30, 2016.
06 Nov 2015 Quarterly Results -