IndiaNivesh Corporate Action

IndiaNivesh

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Corporate Action

Action :

From Date:

To Date:

PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM30-Sep-202321-Sep-2023--
AGM 30/09/2023 Pursuant to Regulation 47(3) read with Regulation 30 of SEBI(LODR) Regulations 2015 Please find enclosed newspaper cutting of Public Notice published in newspaper viz. Standard Post (in English) and Pratahkal (in Marathi). Kindly take the same on record and oblige. (As per BSE Announcement Dated on 07/09/2023) We wish to inform you that 92nd AGM of the company held on 30th September 2023 commenced at 3:30 pm and concluded at 04:30 pm at registered office. In this regard please find enclosed proceeding of the same. (As Per BSE Announcement dated on 30.09.2023) Disclosure of Voting Result along with Scrutinizer Report for the AGM of IndiaNivesh Limited held on 30th September 2023. Disclosure of Voting Result of AGM of IndiaNivesh Limited held on 30th September 2023. (As per BSE Announcement Dated on 04/10/2023)