| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 May 2026 | 25 May 2026 |
| Indianivesh Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 inter alia to consider and approve 1. Audited Standalone and Consolidated Financial Results of the Company for the fourth quarter and financial year ended 31st March 2026. 2. To consider any other business with the permission of chair. Pursuant to the Regulation 30 and 33 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015, this is to inform the Exchange, the Board of Directors at their Meeting held on Friday, 29th May 2026 (As per BSE Announcement dated on: 29.05.2026) | ||
| Board Meeting | 12 Feb 2026 | 9 Feb 2026 |
| Indianivesh Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 inter alia to consider and approve 1. The Un-Audited Standalone and Consolidated Financial Results of the Company along with Limited Review Report issued by Statutory Auditor of the Company for the third quarter and nine months ended 31st December 2025. and 2. To consider any other business with the permission of chair. In continuation of our letter dated 9th February 2026 and In compliance with Regulation 30 & 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform to the Exchange that the Board of Directors of the Company at their meeting held on Thursday, 12th February, 2026 has inter alia, considered and approved the following: 1. Un-Audited Financial Results (Standalone & Consolidated) for the third quarter and nine months ended on 31st December 2025, along with the Limited Review Report issued by the Statutory Auditor of the company which is enclosed herewith as Annexure. The Meeting of the Board of Directors of the Company commenced at 06:00 p.m. and concluded at 08:00 p.m. (As Per BSE Announcement Dated on 12.02.2026) | ||
| Board Meeting | 13 Nov 2025 | 6 Nov 2025 |
| Indianivesh Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve The Un-Audited Financial Statement (Standalone and Consolidated) for the second quarter and six months ended 30th September 2025. In continuation of our letter dated 6th November 2025 and In compliance with Regulation 30 & 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform to the Exchange that the Board of Directors of the Company at their meeting held on Thursday, 13th November, 2025 has inter alia, considered and approved the Un-Audited Financial Results (Standalone & Consolidated) for the second quarter and half year ended on 30th September, 2025, along with the Limited Review Report issued by the Statutory Auditor of the company. (As Per BSE Announcement Dated on: 13/11/2025) | ||
| Board Meeting | 5 Sep 2025 | 3 Sep 2025 |
| Inter alia, to consider and approve the proposal for sale 100 percent stake of the Company in Indianivesh Securities Limited, wholly owned subsidiary company, subject to approval of shareholders and to consider any other business with permission of chair. In compliance with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Board of Directors of the Company at their meeting held on Friday, 05th September, 2025 has, inter alia, considered and approved the agenda as per the attachment. (As Per BSE Announcement Dated on:05.09.2025) | ||
| Board Meeting | 4 Sep 2025 | 4 Sep 2025 |
| In compliance with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Board of Directors of the Company at their meeting held on Thursday, 04th September, 2025 has, inter alia, considered and approved the agenda as mentioned. | ||
| Board Meeting | 12 Aug 2025 | 4 Aug 2025 |
| Quarterly Results Indianivesh Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 ,inter alia, to consider and approve The Un-Audited Standalone and Consolidated Financial Results of the Company along with Limited Review Report issued by Statutory Auditor of the Company, for the first quarter and three months ended 30th June 2025. and To consider any other business with the permission of chair. (As Per BSE Announcement Dated on :04.08.2025) In continuation of our letter dated 4th August 2025 and In compliance with Regulation 30 & 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform to the Exchange that the Board of Directors of the Company at their meeting held on Tuesday,12th August, 2025 has inter alia, considered and approved the following: 1. Un-Audited Financial Results (Standalone & Consolidated) for the first quarter and three months ended on 30th June, 2025, along with the Limited Review Report issued by the Statutory Auditor of the company which is enclosed herewith as Annexure. The Meeting of the Board of Directors of the Company commenced at 05:00 p.m. and concluded at 09:00 p.m. (As per BSE Announcement Dated on 12/08/2025) | ||
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