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.

06 Nov 2019

Board Meeting

Nishtha Finance and Investment (India) Ltd - 539311 - Board Meeting Intimation for Prior Intimation Of …

BSE India

Nishtha Finance And Investment (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve Pursuant to provision of Regulation 29 and any other Regulation of SEBI [Listing Obligations and Disclosure Requirements]Regulations, 2015 please be informed that a Meeting of the Board of Directors of the Company will be held on Thursday, 14th November, 2019 at the registered office of the Company to transact following Matters; 1. To consider and approve the unaudited financial results for the quarter/half year ended 30th September, 2019. 2. Any other matter with the permission of the Chair and Majority of Directors. You are requested to take the same on your record.

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Nishtha Finance and Investment (India) Ltd.

26 Oct 2019

Company Update

Nishtha Finance and Investment (India) Ltd - 539311 - Compliance- Certificate Under Regulation 40(9) Of SEBI …

BSE India

Please find enclosed herewith Compliance Certificate pursuant to sub regulation (9) of Regulation 40 of SEBI (LODR) Regulation 2015 for the quarter and half year ended 30.09.2019 issued by practicing Company Secretaries of the Company. Kindly acknowledge receipt.

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Nishtha Finance and Investment (India) Ltd.

22 Oct 2019

Company Update

Nishtha Finance and Investment (India) Ltd - 539311 - Shareholding for the Period Ended September 30, 2019

BSE India

Nishtha Finance and Investment (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here

Nishtha Finance and Investment (India) Ltd.

10 Oct 2019

Company Update

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

BSE India

We herewith enclose a certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended 30th September, 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.

10 Oct 2019

Company Update

Nishtha Finance and Investment (India) Ltd - 539311 - Compliance- Compliance Certificate For The Period Ended …

BSE India

Please find attached compliance certificate in terms of Regulation 7(3) of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, for the half year ended September 30, 2019 issued by the Registrar and Transfer Agent of the Company.

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Nishtha Finance and Investment (India) Ltd.

10 Oct 2019

Company Update

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

09 Oct 2019

AGM

Nishtha Finance and Investment (India) Ltd - 539311 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Revised E voting Results ! You are requested to consider the Revised E voting Results that total number of public Shareholders present in the Annual General Meeting in person or through Proxy was 5 (five only) not 3. Kindly take the revised result on your record.

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Nishtha Finance and Investment (India) Ltd.

04 Oct 2019

AGM

Nishtha Finance and Investment (India) Ltd - 539311 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

BSE India

Nishtha Finance and Investment (India) Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here

Nishtha Finance and Investment (India) Ltd.

01 Oct 2019

AGM

Nishtha Finance and Investment (India) Ltd - 539311 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Dear Sir, Please note that Annual General Meeting of the Company was held on 30th September 2019 and the Scrutinizer report on Voting Results was submitted to the Chairman on 1st October 2019. In that regard, we herewith submit Voting Results pursuant to Regulation 44(3) of SEBI (LODR) Regulation 2015.

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Nishtha Finance and Investment (India) Ltd.

01 Oct 2019

AGM

Nishtha Finance and Investment (India) Ltd - 539311 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Consolidated Scrutinizer's Report on voting through electronic means (remote e voting and poll process conducted pursuant to Regulation 44 of SEBI (LODR) Regulations 2015 and provisions of Section 108 of Companies Act 2013 read with Rule 20 of the Companies (Management and Administration) Rules 2014 as amended from time to time.

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

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