IndiaNivesh Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from IndiaNivesh Ltd. on BSE

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IndiaNivesh Ltd.

28 May 2025

8.60

-3.59%

Board Meeting

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

BSE India

In compliance with Regulation 30 & 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform Exchange that the Board of Directors of the Company at their meeting held on Wednesday, 28th May, 2025 at 05.00 P.M. has inter alia, considered and approved the Standalone & Consolidated Audited Financial Results along with the Audit Report issued by the Statutory Auditors on the Audited Financial Results for the fourth quarter and year ended 31st March, 2025. The Meeting of the Board of Directors of the Company commenced at 05.00 p.m. and concluded at 11.40 p.m.

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IndiaNivesh Ltd.

28 May 2025

8.60

-3.59%

Company Update

IndiaNivesh Ltd - 501700 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

We hereby submit the Annual Secretarial Compliance Report for the year ended 31st March, 2025.

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IndiaNivesh Ltd.

27 May 2025

8.60

-3.59%

Company Update

IndiaNivesh Ltd - 501700 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we hereby submit the disclosure for appointment of Additional Non-Executive Independent Director Ms. Jeny Vinod Gowadia w.e.f. 27th May, 2025.

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IndiaNivesh Ltd.

27 May 2025

8.60

-3.59%

Corp. Note

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

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 Tuesday, 27th May, 2025 has, inter alia, considered and approved the followings items of agenda: 1. Appointment of Ms. Jeny Vinod Gowadia (DIN: 03014009) as Additional Non- executive independent director of the company w.e.f 27th May, 2025. The Meeting of the Board of Directors of the Company commenced at 01.00 p.m. and concluded at 01.30 p.m.

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IndiaNivesh Ltd.

23 May 2025

8.60

-3.59%

Board Meeting

IndiaNivesh Ltd - 501700 - Board Meeting Intimation for The Meeting Scheduled To Be Held On …

BSE India

Indianivesh Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 ,inter alia, to consider and approve 1. Audited Standalone and Consolidated Financial Results of the Company for the fourth quarter and financial year ended 31st March, 2025. 2. To consider any other business with the permission of chair.

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IndiaNivesh Ltd.

28 Apr 2025

8.60

-3.59%

Corp. Note

IndiaNivesh Ltd - 501700 - Format of the Initial Disclosure to be made by an entity …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyIndiaNivesh Ltd 2CIN NO.L99500MH1931PLC001493 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 122.50 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Charu Golash Designation: Company Secretary Compliance Officer EmailId: indianivesh@indianivesh.in Name of the Chief Financial Officer: Rajesh Nuwal Designation: CFO EmailId: indianivesh@indianivesh.in Date: 28/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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IndiaNivesh Ltd.

14 Apr 2025

8.60

-3.59%

Company Update

IndiaNivesh Ltd - 501700 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Pursuant to Regulation 74(5) of SEBI (DP) Regulations, 2018, we hereby submit the certificate issued by RTA.

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IndiaNivesh Ltd.

11 Apr 2025, 04:04PM

8.60

-3.59%

SAST

IndiaNivesh Ltd - 501700 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

BSE India

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Indianivesh Capitals Ltd

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IndiaNivesh Ltd.

11 Apr 2025, 02:06PM

8.60

-3.59%

SAST

IndiaNivesh Ltd - 501700 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

BSE India

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Indianivesh Capitals Ltd

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IndiaNivesh Ltd.

29 Mar 2025

8.60

-3.59%

SAST

IndiaNivesh Ltd - 501700 - Disclosures under Reg. 10(5) in respect of acquisition under Reg. 10(1)(a) …

BSE India

The Exchange has received the disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Indianivesh Capitals Ltd

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