| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 May 2025 | 23 May 2025 |
| Indianivesh Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 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 2025. 2. To consider any other business with the permission of chair. 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 Exchange that the Board of Directors of the Company at their meeting held on Wednesday, 28th May, 2025 at 05.00 P.M. has inter alia, considered and approved the Standalone & Consolidated Audited Financial Results along with the Audit Report issued by the Statutory Auditors on the Audited Financial Results for the fourth quarter and year ended 31st March, 2025. The Meeting of the Board of Directors of the Company commenced at 05.00 p.m. and concluded at 11.40 p.m (As per BSE Announcement Dated on 28/05/2025) | ||
| Board Meeting | 27 May 2025 | 27 May 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 Tuesday, 27th May, 2025 has, inter alia, considered and approved the followings items of agenda: 1. Appointment of Ms. Jeny Vinod Gowadia (DIN: 03014009) as Additional Non- executive independent director of the company w.e.f 27th May, 2025. The Meeting of the Board of Directors of the Company commenced at 01.00 p.m. and concluded at 01.30 p.m | ||
| Board Meeting | 27 Mar 2025 | 27 Mar 2025 |
| In compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform Exchange that the Board of Directors of the Company at their meeting held on Thursday, 27th March 2025 at 05.00 P.M. has inter alia, considered and approved the following agenda: - 1. Resignation of Mrs. Sona Parag Hadkar from the post of Independent Director w.e.f. 27th March 2025. The Meeting of the Board of Directors of the Company commenced at 05.00 P.M. and concluded at 05.30 P.M. | ||
| Board Meeting | 12 Feb 2025 | 4 Feb 2025 |
| INDIANIVESH 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 i. Standalone and consolidated Un-audited Financial Results along with the Limited Review Report issued by the Statutory Auditors of the Company for the third quarter ended 31st December 2024. ii. Any other business with the permission of chair. 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 Wednesday, 12th February 2025 at 05.00 P.M. has inter alia, considered and approved: 1. The Standalone & Consolidated Un-Audited Financial Results along with the Limited Review Report issued by the Statutory Auditors of the company for the third quarter ended 31st December, 2024. 2. Any other business as determined by the chairman. The Meeting of the Board of Directors of the Company commenced at 05.00 P.M. and concluded at 07.00 P.M. (As per BSE Announcement Dated on 12/02/2025) | ||
| Board Meeting | 13 Nov 2024 | 8 Nov 2024 |
| INDIANIVESH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve i. Standalone and consolidated Un-audited Financial Results along with the Limited Review Report issued by the Statutory Auditors of the Company for the second quarter ended 30th September 2024. ii. Any other business with the permission of chair 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 Wednesday, 13th November 2024 at 04.00 p.m. has inter alia, considered and approved: 1. The Standalone & Consolidated Un-Audited Financial Results along with the Limited Review Report issued by the Statutory Auditors of the company for the second quarter ended 30th September, 2024. 2. Any other business as determined by the chairman. The Meeting of the Board of Directors of the Company commenced at 04.00 p.m. and concluded at 08.15 p.m. (As per BSE Announcement Dated on 13/11/2024) | ||
| Board Meeting | 30 Sep 2024 | 30 Sep 2024 |
| Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 we hereby submit the disclosure for Appointment of Statutory Auditor. | ||
| Board Meeting | 4 Sep 2024 | 4 Sep 2024 |
| In compliance with Regulation 30 of SEBI (LODR) Regulations, 2015, this is to inform Stock Exchange that the Board of Directors of the Company at their meeting held on Wednesday, 04th September, 2024 at 11.00 A.M. has, inter alia, considered and approved the agenda items as per attached outcome. We hereby submit the disclosures under Regulation 30 of SEBI(LODR) Regulations 2015, for appointment of Company Secretary and Compliance Officer of the company. | ||
| Board Meeting | 13 Aug 2024 | 6 Aug 2024 |
| INDIANIVESH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve i. 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 2024. ii. Any other business with the permission of chair 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,13th August, 2024 at 04.30 p.m. has inter alia, considered and approved: 1. The Standalone & 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, 2024. 2. Taken on record resignation of Ms. Rekha Kumari Suthar from the post of Company Secretary and Compliance Officer w.e.f. 05th August, 2024. The Meeting of the Board of Directors of the Company commenced at 04.30 p.m. and concluded at 08.35 p.m. (As Per Bse Announcement Dated on 13.08.2024) | ||
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