| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2025 | 23 May 2025 |
| Ind Agiv Commerce Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve 1. Board meeting intimation for consideration and adpotion of audited financials of the company for the quarter and year ended on 31st March 2025 2. To appoint company secretary and compliance officer Financials for the year ended 31st March, 2025 To consider and approve Standalone and Consolidated Audited Financial Results along with audit report of the Company for the quarter and year ended 30th March, 2025 and To appoint Company Secretary and Compliance Officer. (As per BSE Announcement Dated on 30/05/2025) Financial Result for the year ended on 31/03/2025 (As Per BSE Announcement Dated on: 14.06.2025) | ||
| Board Meeting | 12 May 2025 | 12 May 2025 |
| The Board considered allotment of 2056965 Equity Shares of Rs. 10 each at Rs. 29/- per share on preferential basis through private placement | ||
| Board Meeting | 6 May 2025 | 6 May 2025 |
| Board Meeting outcome for allotment of 22,94,965 Equity Shares by way of preferential issue through private placement to the proposed allotees as specified. | ||
| Board Meeting | 25 Mar 2025 | 25 Mar 2025 |
| Board appoints M/s. Manoj Kumar S. Patel & Associates, Chartered Accountants (Membership No. 167454) (FRN No. 141442W) as the internal auditor | ||
| Board Meeting | 21 Feb 2025 | 18 Feb 2025 |
| IND-AGIV COMMERCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/02/2025 inter alia to consider and approve fund raising by way of preferential issue through private placement. Board revoked the previous resolution and revised the terms of preferential issue by way of fresh resolution The Board in its meeting proposed the date of EGM as 22nd March 2025 (As Per BSE Announcement Dated on: 21/02/2025) | ||
| Board Meeting | 15 Feb 2025 | 15 Feb 2025 |
| The Board in its meeting considered the proposal for issue of shares of 30,00,000 equity shares of 10/- each at issue price of Rs. 29/-. | ||
| Board Meeting | 12 Feb 2025 | 4 Feb 2025 |
| IND-AGIV COMMERCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve the financials results for the quarter and nine months ended December 31 2024. Outcome of Board Meeting for consideration and adoption of Financial results for the Quarter ended 31 December, 2024 and other general matters. Mehta and Mehta, Company Secretaries are appointed as secretarial auditors of the Company (As per BSE Announcement Dated on 12/02/2025) | ||
| Board Meeting | 8 Nov 2024 | 4 Nov 2024 |
| IND-AGIV COMMERCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 8/11/2024 inter alia to consider and approve Audited Standalone & Consolidated Financials of the Company for the half year ended 30th September 2029 Outcome of Board Meeting held for approval of Audited Financials for the half year ended 30.09.2024 (As Per BSE Announcement dated on 08.11.2024) | ||
| Board Meeting | 21 Aug 2024 | 21 Aug 2024 |
| The meeting of the Board of Directors held on Wednesday dated 21st August, 2024, kindly find here with attached unaudited standalone & consolidated financial results for the quarter ended 30th June, 2024 along with Limited Review Report. | ||
| Board Meeting | 16 Aug 2024 | 16 Aug 2024 |
| Audited Financial Results for the quarter and year ended 31st March, 2024. the meeting of the Board of Directors held on Friday dated 16th August, 2024, kindly find here with attached Audited standalone & consolidated financial results for the quarter and year ended 31st March, 2024 along with Special Independent Auditors Report. Read less.. | ||
| Board Meeting | 15 Aug 2024 | 15 Aug 2024 |
| With reference to the your mail dated 07th February, 2024, the meeting of the Board of Directors held on Thursday dated 15th August, 2024, kindly find here with attached revised unaudited standalone & consolidated financial results for the quarter ended 31st December, 2023 along with Special Independent Auditors Report instead of Limited Review Report and all other matters will not be revised that will remain same as in actual date of Board Meeting. | ||
| Board Meeting | 14 Aug 2024 | 14 Aug 2024 |
| With reference to the your mail dated 26th December, 2023, the meeting of the Board of Directors held on Wednesday dated 14th August, 2024, kindly find here with attached revised unaudited standalone & consolidated financial results for the quarter and 9 months ended 30th September, 2023 along with Special Independent Auditors Report instead of Limited Review Report. | ||
| Board Meeting | 13 Aug 2024 | 13 Aug 2024 |
| With reference to the your mail dated 21st December, 2023, the meeting of the Board of Directors held on Tuesday dated 13th August, 2024, kindly find here with attached revised unaudited standalone & consolidated financial results for the quarter ended 30th June, 2023 along with Special Independent Auditors Report instead of Limited Review Report. | ||
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