IndiaNivesh Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from IndiaNivesh Ltd. on BSE

Search Inside the pdf :

IndiaNivesh Ltd.

26 Sep 2025, 08:40PM

8.67

-3.67%

SAST

IndiaNivesh Ltd - 501700 - Closure of Trading Window

BSE India

Pursuant to the SEBI (PIT) Regulation 2015, the trading window for trading in the securities of the Company will remain closed from Wednesday, 1st October 2025, and shall re-open after expiry of 48 hours after the declaration of un-audited financial results (standalone and consolidated) for the second quarter and half year ended 30th September 2025. You are requested to take note of the above.

pdf

IndiaNivesh Ltd.

08 Sep 2025

8.67

-3.67%

Company Update

IndiaNivesh Ltd - 501700 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 47 and Regulation 30 of SEBI (LODR) Regulation 2015, we hereby submit Newspaper cuttings, with respect intimation of 94th Annual General Meeting of the Company, date of Book closure and particulars of E-voting facility offered to the members of the company, in the newspaper viz. Standard post (English) and Pratahkal (Marathi) on 8th September 2025. Kindly take the same in your records.

pdf

IndiaNivesh Ltd.

06 Sep 2025

8.67

-3.67%

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.

pdf

IndiaNivesh Ltd.

06 Sep 2025

8.67

-3.67%

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.

pdf

IndiaNivesh Ltd.

06 Sep 2025

8.67

-3.67%

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

pdf

IndiaNivesh Ltd.

06 Sep 2025

8.67

-3.67%

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.

pdf

IndiaNivesh Ltd.

06 Sep 2025

8.67

-3.67%

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.

pdf

IndiaNivesh Ltd.

06 Sep 2025

8.67

-3.67%

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.

pdf

IndiaNivesh Ltd.

05 Sep 2025

8.67

-3.67%

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.

pdf

IndiaNivesh Ltd.

04 Sep 2025

8.67

-3.67%

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.

pdf

Is IndiaNivesh Ltd. worth buying?

12 Votes:

Buy 66.67%

Sell 16.67%

Hold 16.67%