Nivi Trading Ltd. BSE: 512245 |

Nivi Trading Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Nivi Trading Ltd. on BSE

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Nivi Trading Ltd.

15 Jul 2025, 04:41PM

Company Update

Nivi Trading Ltd - 512245 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Please find the attached certificate under Reg. 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018

Nivi Trading Ltd.

27 Jun 2025

SAST

Nivi Trading Ltd - 512245 - Closure of Trading Window

BSE India

Intimation of Closure of Trading Window

Nivi Trading Ltd.

13 Jun 2025

AGM

Nivi Trading Ltd - 512245 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

BSE India

Please find the voting results of the EGM attached.

Nivi Trading Ltd.

13 Jun 2025

AGM

Nivi Trading Ltd - 512245 - Shareholder Meeting / Postal Ballot-Outcome of EGM

BSE India

Please find attached EGM Outcome letter

Nivi Trading Ltd.

22 May 2025

Company Update

Nivi Trading Ltd - 512245 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper advertisement- Information regarding Extraordinary General Meeting and remote e-voting.

Nivi Trading Ltd.

21 May 2025

AGM

Nivi Trading Ltd - 512245 - Notice Convening Extraordinary General Meeting To Be Held On Friday, …

BSE India

Notice convening the EGM of the company to be held on Friday, 13th June, 2025 at 02:00 PM IST at the registered office of the company.

Nivi Trading Ltd.

16 May 2025

Company Update

Nivi Trading Ltd - 512245 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper Advertisement of Audited Financial Results of the Company for the quarter and year ended 31st March, 2025

Nivi Trading Ltd.

14 May 2025, 05:58PM

Company Update

Nivi Trading Ltd - 512245 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

Re-appointment of Independent Directors- Mr. Prasad Paranjape and Ms. Meena Deepak Ved

Nivi Trading Ltd.

14 May 2025, 05:36PM

Board Meeting

Nivi Trading Ltd - 512245 - Board Meeting Outcome for 1. Audited Financial Results For The …

BSE India

We wish to inform you that the Board of Directors at its meeting held today i.e. Wednesday, May 14, 2025, has considered and approved the Audited Financial Results of the Company for the quarter and year ended on March 31, 2025. we wish to inform you that the Board of Directors of the Company, based on the recommendations of the Nomination and Remuneration Committee, at its meeting held on 14th May 2025 have approved the following re-appointment of the Independent Directors, subject to approval of the members of the Company: i. Mr. Prasad Vasudev Paranjape (DIN: 00242305) as a Non-executive Independent Director of the Company for a second term of five consecutive years, i.e., from June 15, 2025, to June 14, 2030. ii. Ms. Meena Deepak Ved (DIN: 07706272) as a Non-executive Independent Director of the Company for a second term of five consecutive years, i.e., from June 15, 2025, to June 14, 2030.

Nivi Trading Ltd.

14 May 2025, 05:30PM

Result

Nivi Trading Ltd - 512245 - Audited Financial Results For The Quarter And Year Ended On …

BSE India

Audited Financial Results for the quarter and year ended on March 31, 2025

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