Board approved the Un-Audited Financial Results of the Company for the quarter and half year ended 30th September, 2020 prepared in accordance with the Indian Accounting Standards (Ind AS) as per Companies (Indian Accounting Standard) Rules, 2015. Pursuant to provisions of Regulation 33 of the Listing Regulations, we are enclosing herewith the following: a) Un-Audited Financial Results for the quarter and half year ended 30th September, 2020. b) Limited Review Report on said results by the Statutory Auditors of the Company.
INTELLIVATE CAPITAL ADVISORS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2020 ,inter alia, to consider and approve the Un-audited Financial Results of the Company for the Quarter and half year ended 30th September, 2020
INTELLIVATE CAPITAL ADVISORS LTD. - 534732 - Statement Of Investor Complaints For The Quarter Ended September 2020
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- LEENA MODIDesignation :- Managing Director / Whole Time Director
The trading window for dealing in the shares of the Company by its Directors, Promoters, Designated Employees and Connected Persons of the Company shall remain closed with effect from 01st October, 2020. The trading window will open 48 hours after the announcement of the un-audited financial results of the Company for the quarter and half year ended 30th September, 2020.
We are pleased to report that at the 09th Annual General Meeting (''AGM'') of the Shareholders of the Company held on Friday, 25th September, 2020 at 10:30 a.m. through Video Conference (''VC'')/ Other Audio Visual Means (''OAVM''), all the resolutions set out in the AGM Notice dated 12th August, 2020, have been passed with the requisite majority. In this regard, please find enclosed the consolidated Report of the Scrutinizer dated 25th September, 2020, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014, which also includes the Voting results of the business transacted at the AGM, as required under Regulation 44(3) of the Listing Regulations.