IndiaNivesh Ltd. News, Corporate filings and Earnings/Conference Calls

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03 Aug 2023

Board Meeting

INDIANIVESH LTD. - 501700 - Board Meeting Intimation for The Meeting Of The Board Of Directors …

BSE India

INDIANIVESH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 ,inter alia, to consider and approve 1. Standalone and consolidated Un-audited Financial Results along with the Limited Review Report issued by the Statutory Auditors of the Company for the first quarter ended 30th June, 2023. 2. Any other business with the permission of chair

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IndiaNivesh Ltd.

18 Jul 2023

Company Update

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

BSE India

This is to certify that the details of securities dematerialized during the quarter ended 30th June 2023 as required under regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 have been furnished to BSE Limited where the shares of the IndiaNivesh Limited are listed.

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IndiaNivesh Ltd.

30 Jun 2023

Company Update

INDIANIVESH LTD. - 501700 - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure …

BSE India

Pursuant to provision of Regulation 30 of the SEBI (LODR) Regulations, 2015 and on the recommendations of Nomination and Remuneration Committee, the Board of Directors, at their Meeting held on 29th June, 2023, has taken following decision: 1. Re-appointment of Mr. Rajesh Nuwal (DIN: 00009660) as the Managing Director of the Company for the period of three years with effects from 29th June, 2023 to 28th June, 2026. Further, the aforesaid re-appointment shall be subject to the approval of the Members at the ensuing General Meeting of the Company.

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IndiaNivesh Ltd.

30 Jun 2023

Corp. Note

INDIANIVESH LTD. - 501700 - Board Meeting Outcome for Outcome Of Board Meeting Held On 29Th …

BSE India

With reference to the subject cited, this is to inform the Exchange that at the meeting of the Board of Directors of held on June 29, 2023 at 06.00 p.m. at the at the registered office of the company has approved/noted the following: - 1. Re-appointment of Mr. Rajesh Nuwal (DIN: 00009660) as the Managing Director of the Company: The Board of Directors of the Company have appointed Mr. Rajesh Nuwal (DIN: 00009660) as the Managing Director for the period of Three Years with effect from 29th June, 2023 to 28th June, 2026. The required details pursuant to SEBI Listing Regulations is annexed herewith in Annexure-l. The Meeting of the Board of Directors of the Company commenced at 06:00 p.m. and concluded at 08:30 p.m. Kindly take the same on records and oblige.

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IndiaNivesh Ltd.

30 Jun 2023

SAST

INDIANIVESH LTD. - 501700 - Closure of Trading Window

BSE India

As per the Company''s Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons and their immediate Relatives of the Company read with SEBI (Prohibition of Insider Trading) Regulation, 2015, the "Trading Window" for Trading in the securities of the Company will remain closed from Saturday, 01st July, 2023 and shall re-open after expiry of 48 hours after the declaration of financial results for the quarter ended 30th June, 2023 generally made available to public. In view of above, all concerned person are advised not to deal (buy or sell) in Securities of IndiaNivesh Limited during the said prohibited period. Further, the date of Board Meeting for consideration of the Unaudited Financial Results of the Company for the First quarter ended 30th June, 2023 will be intimated in due course.

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IndiaNivesh Ltd.

02 Jun 2023

Company Update

INDIANIVESH LTD. - 501700 - Announcement Under Regulation 30 (LODR)-Declaration With Respect To Non-Applicability Of Disclosure …

BSE India

This is to inform you that Disclosure on Related Party Transactions for the Half Year ended 31 March, 2023 under Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) (Amendments) Regulation, 2018 in not applicable to our Company. Since, our Company is the listed entity having Paid up Capital not exceeding Rs. 10 Crores and Net Worth not exceeding Rs. 25 Crore, as on the last day of financial year, the Company is not required to submit disclosure of Related Party Transaction for the Half Year ended March 31, 2023.

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IndiaNivesh Ltd.

02 Jun 2023

Company Update

INDIANIVESH LTD. - 501700 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Dear Sir, With reference to the captioned subject and pursuant to Regulation 24A of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 8, 2019; we are submitting herewith the Annual Secretarial Compliance Report for the year ended March 31, 2023 obtained from M/s. Ronak Jhuthawat & Co., Practicing Company Secretaries. Kindly take the same on your records and acknowledge the receipt of the same. Thanking you.

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IndiaNivesh Ltd.

31 May 2023

Result

INDIANIVESH LTD. - 501700 - Results- Financial Results For March 31,2023 (Standalone & Consolidated)

BSE India

The meeting of Board of Directors held on May 30,2023, the Board has discussed and approved the following: 1. Annual Audited Financial Results (Standalone & Consolidated) for the quarter and year ended March 31, 2023 2. Statement of Assets and Liabilities for the financial year ended March 31, 2023; and 3. Auditors Report on the Audited Financial Results (Standalone & Consolidated) issued by the Statutory Auditors M/s CAS & Co.

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IndiaNivesh Ltd.

31 May 2023

Company Update

INDIANIVESH LTD. - 501700 - Board Meeting Outcome for Revised Outcome- Outcome For Standalone And Consolidated …

BSE India

Revised outcome -the meeting of Board of Directors held on May 30, 2023, the Board has discussed and approved the following: 1. Annual Audited Financial Results (Standalone & Consolidated) for the quarter and year ended March 31, 2023 2. Statement of Assets and Liabilities for the financial year ended March 31, 2023; and 3. Auditors Report on the Audited Financial Results (Standalone & Consolidated) issued by the Statutory Auditors M/s CAS & Co. 4. Appointment of M/s. Ronak Jhuthawat & Co. as Secretarial Auditor of the Company for financial year ended March 31, 2023.

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