IndiaNivesh Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from IndiaNivesh Ltd. on BSE

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IndiaNivesh Ltd.

06 Sep 2025, 10:28PM

8.74

3.43%

AGM

IndiaNivesh Ltd - 501700 - Intimation For 94Th Annual General Meeting (AGM), Book Closure And Fixation …

BSE India

In compliance with Regulation 30 and 42 of SEBI (LODR) Regulation 2015, Please be informed that 94th Annual General meeting of the Company is scheduled to be held on Tuesday, 30th September 2025 at 03:30 p.m. Kindly take note of the same in your records.

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IndiaNivesh Ltd.

06 Sep 2025, 10:20PM

8.74

3.43%

Corp. Note

IndiaNivesh Ltd - 501700 - Reg. 34 (1) Annual Report.

BSE India

Dear Sir/ Ma'am, In compliance with the Regulation 30 and 34 of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015, please find enclosed herewith the Integrated Notice of 94th Annual General Meeting of Members of Indianivesh Limited, scheduled to be held on Tuesday, 30th September, 2025 at 03:30 p.m. through physical mode and Annual Report for the financial year 2024-2025. The aforesaid documents are being dispatched electronically to those Members whose email IDs are registered with the Company/RTA of the Company and the Depositories viz. the National Securities Depository Limited. The Integrated Notice of the 94th Annual General Meeting and Annual Report for the financial year 2024-2025 will also be available on the Company''s website at www.indianivesh.in.

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IndiaNivesh Ltd.

06 Sep 2025, 09:50PM

8.74

3.43%

Corp. Action

IndiaNivesh Ltd - 501700 - Regulation 42 And Regulation 30 Of The SEBI (Listing Obligations And …

BSE India

In the terms of Regulation 42 and Regulation 30 of SEBI (LODR) Regulations, 2015, we wish to inform you that the Register of Members of Indianivesh Limited will remain closed from Wednesday, 24th September 2024 to Tuesday, 30th September 2025 (both days inclusive) for the purpose of the Annual General Meeting of the Company

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IndiaNivesh Ltd.

06 Sep 2025, 12:33AM

8.74

3.43%

Company Update

IndiaNivesh Ltd - 501700 - Proposal To Sale The 100 Percent Stake Of The Company In …

BSE India

Please be informed that Board of Directors of the company have approved the sale of 100 percent stake of Indianviesh Securities Limited, re-appointment of Mr. Jagdish Pareek as independent director of the company for the second term of five years and regularisation of Ms. Jeny Gowadia as Independent directors of the company, subject to the approval of shareholders in ensuing annual general meeting. in the Board meeting held on 5th September 2025.

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IndiaNivesh Ltd.

06 Sep 2025, 12:14AM

8.74

3.43%

Company Update

IndiaNivesh Ltd - 501700 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

BSE India

Please be informed that the Board of Directors of the Company in their Board meeting held on 5th September 2025, have appointed M/s Ajay Sobha & Co. as Statutory Auditor of the Company to fill the casual vacancy caused by the resignation of M/s. C A S & Co. The detailed of appointment including terms of appointment is attached herewith as annexure A.

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IndiaNivesh Ltd.

06 Sep 2025, 12:00AM

8.74

3.43%

Company Update

IndiaNivesh Ltd - 501700 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors

BSE India

Please be informed that C A S & Co. Statutory Auditor of the Company has resigned as statutory auditor of the company with immediate effect stating the reason of pre-occupation with other professional commitment and audit fee proposed being lower than their expectations. The detailed resignation letter and other attached is annexed.

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IndiaNivesh Ltd.

05 Sep 2025, 11:45PM

8.74

3.43%

Board Meeting

IndiaNivesh Ltd - 501700 - Board Meeting Outcome for Outcome Of Board Meeting Held On Friday, …

BSE India

In compliance with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Board of Directors of the Company at their meeting held on Friday, 05th September, 2025 has, inter alia, considered and approved the agenda as per the attachment.

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IndiaNivesh Ltd.

04 Sep 2025

8.74

3.43%

Company Update

IndiaNivesh Ltd - 501700 - Appointment Of Secretarial Auditor Of The Company, Subject To Approval Of …

BSE India

In Compliance with regulation 30 of SEBI (LODR) Regulation 2015, please be informed that the Board of Directors of the Company at their Board meeting held on Thursday, 4th September 2025, have appointed M/s. Jajodia and associates Practising Company Secretaries as Secretarial Auditor of the Company for an audit period of five consecutive years commencing from FY 2025-26, till FY 2029-30, subject to the approval of Shareholders of the Company at the ensuing Annual General Meeting.

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IndiaNivesh Ltd.

04 Sep 2025

8.74

3.43%

Corp. Note

IndiaNivesh Ltd - 501700 - Board Meeting Outcome for Outcome Of Board Meeting Held On Thursday, …

BSE India

In compliance with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Board of Directors of the Company at their meeting held on Thursday, 04th September, 2025 has, inter alia, considered and approved the agenda as mentioned.

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IndiaNivesh Ltd.

02 Sep 2025

8.74

3.43%

Board Meeting

IndiaNivesh Ltd - 501700 - Board Meeting Intimation for Considering The Proposal To Sale 100 Percent …

BSE India

Indianivesh Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2025 ,inter alia, to consider and approve The proposal to sale 100 percent stake of the Company in Indianivesh Securities Limited, wholly owned subsidiary company, subject to approval of shareholders and to consider any other business with permission of chair.

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Is IndiaNivesh Ltd. worth buying?

11 Votes:

Buy 63.64%

Sell 18.18%

Hold 18.18%