Nishtha Finance and Investment (India) Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Nishtha Finance and Investment (India) Ltd. on BSE

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Nishtha Finance and Investment (India) Ltd.

07 Feb 2020

Board Meeting

Nishtha Finance and Investment (India) Ltd - 539311 - Board Meeting Intimation for Financial Results

BSE India

Nishtha Finance And Investment (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve The meeting of the Board of Directors is scheduled to be held on February 14, 2020 to consider and approve unaudited financial results for the quarter ended on December 31, 2019.

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Nishtha Finance and Investment (India) Ltd.

17 Jan 2020, 05:24PM

Company Update

Nishtha Finance and Investment (India) Ltd - 539311 - Announcement under Regulation 30 (LODR)-Resignation of Company …

BSE India

This is to inform you that the meeting of the Board of Directors of the Company was held on Friday, 17th Day of January, 2020 wherein resignation of Ms. Dimpy Joshi from the post of Company Secretary & Compliance Officer of the Company was approved. Therefore pursuant to provisions of Regulation 30(2) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 (Regulations), the Company hereby disclose the material event as provided in the Schedule III of Listing Regulations.

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Nishtha Finance and Investment (India) Ltd.

16 Jan 2020

Company Update

Nishtha Finance and Investment (India) Ltd - 539311 - Shareholding for the Period Ended December 31, 2019

BSE India

Nishtha Finance and Investment (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here

Nishtha Finance and Investment (India) Ltd.

09 Jan 2020

Company Update

Nishtha Finance and Investment (India) Ltd - 539311 - Compliances-Certificate under Reg. 74 (5) of SEBI …

BSE India

Dear Sir/Madam, We herewith enclose a certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended 31st December, 2019 received from M/s. Skyline Financial Services Pvt. Ltd, Registrar and Share Transfer Agent of our company. Kindly take the same on your records.

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Nishtha Finance and Investment (India) Ltd.

07 Jan 2020

Company Update

Nishtha Finance and Investment (India) Ltd - 539311 - Statement Of Investor Complaints For The Quarter Ended December 2019

BSE India

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 :- Dimpy JoshiDesignation :- Company Secretary and Compliance Officer

Nishtha Finance and Investment (India) Ltd.

27 Dec 2019

SAST

Nishtha Finance and Investment (India) Ltd - 539311 - Closure of Trading Window

BSE India

In reference to the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, we hereby would like to inform that the trading window shall remain closed from 31.12.2019 till 48 hours after the declaration of financial results for the quarter ended on December 31, 2019. The date of Board Meeting in which financial results would be considered shall be intimated in due course. The designated persons and their immediate relatives will not trade in securities when trading window is closed. Kindly take the same on your records.

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Nishtha Finance and Investment (India) Ltd.

22 Nov 2019

Result

Nishtha Finance and Investment (India) Ltd - 539311 - Non-Applicability Of Regulation 23(9) Of SEBI (LODR) …

BSE India

With reference to the captioned mentioned, the compliance with the corporate governance provisions as specified in regulations 17, 17A, 18, 19, 20, 21, 22, 23, 24, 24A, 25, 26, 27 and clauses (b) to (i) of sub-regulation (2) of regulation 46 and part C, D and E of Schedule V shall not apply in respect of - The listed company having paid-up share capital not exceeding Rupees Ten crores and Net Worth not exceeding Rupees Twenty-Five crores as on the last day of the previous financial year We wish to inform you that the Company's paid-up share capital and net worth falls below the criteria as laid down under the Regulation 15(2) of the SEBI (LODR) Regulations. Accordingly, the company is not required to submit the Related Party Transaction disclosures as required under regulation 23(9) of SEBI (LODR) Regulations, 2015. Kindly take the same on your record and oblige.

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Nishtha Finance and Investment (India) Ltd.

16 Nov 2019

Company Update

Nishtha Finance and Investment (India) Ltd - 539311 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

In compliance with Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements Regulation, 2015), please find enclosed herewith copy Financial Quarterly Results for the quarter & half year ended 30th September, 2019 published in "Free Press Gujarat" and "Lokmitra" both dated 16th November, 2019 in meeting of the Board of Directors of the Company was held on Thursday, 14th November, 2019. Please take the same on your record.

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Nishtha Finance and Investment (India) Ltd.

14 Nov 2019

Result

Nishtha Finance and Investment (India) Ltd - 539311 - Results- Financial Results For September, 30 2019

BSE India

Please find enclosed copy of Unaudited Financial Results for the Quarter and Half year ended 30th September, 2019 along with Independent Auditor's Limited Review report which was considered and approved in the board meeting held on Thursday, 14th November, 2019 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly consider the same and take on record. Thanking You!

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Nishtha Finance and Investment (India) Ltd.

14 Nov 2019

Board Meeting

Nishtha Finance and Investment (India) Ltd - 539311 - Outcome Of Board Meeting

BSE India

Dear Sir, This is to inform that a meeting of the Board of Directors of the Company was held today, Thursday, 14th November, 2019 at 05.00 p.m. The Board of Directors have inter alia considered and approved the following: Unaudited Standalone Financial Results for the Quarter and Half year ended on 30th September, 2019 along with Independent Auditor's Limited Review report thereon. The meeting of Board of Directors of the company commenced at 05.00 p.m. and concluded at 05.30 p.m.

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