14-Feb-2012 | S | IndiaNivesh Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 14, 2012, have decided to seek the approval by shareholders through Postal Ballot pursuant to the provisions of Section 192 A of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001, for the following:
1. Sub-division of each of the Ordinary (Equity) Shares of the face value of Rs. 10/- each in the Equity Share Capital of the Company fully paid-up into 10 Ordinary (Equity) Shares of the face value of Re. 1/- each fully paid up.
SUB. :- Sub Division of equity shares of IndiaNivesh Limited (Scrip Code 501700)
Trading Members of the Exchange are hereby informed that, IndiaNivesh Limited has fixed the Record Date for the purpose of sub division of equity shares of the company.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
IndiaNivesh Limited
(501700)
RECORD DATE
19.04.2012
PURPOSE
Sub Division of existing equity shares from every ONE equity share of Rs.10/- each into TEN equity shares of Re.1/- each.
SUB-DIVIDED PAID-UP VALUE
Re.1/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
18/04/2012 DR-013/2012- 2013
Note :-
i. Trading members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Re. 1/- paid up w.e.f. 18/04/2012.
ii. ISIN No. INE131H01010 of Rs.10/- paid up will not be valid for transactions done on the Exchange on or after 18/04/2012.
iii. The new ISIN Number for Re.1/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 04.04.2012) | 19-Apr-2012 | |
30-May-2018 | D | IndiaNivesh Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2018, inter alia, have decided the following:
- To declare final dividend @ 10% i.e. (Re. 0.10/- per Share) for the Financial Year 2017-18, subject to approval by the members at the Annual General Meeting. | 19-Sep-2018 | |
31-May-2017 | D | IndiaNivesh Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2017, inter alia, has decided to declare final dividend @ 2% i.e. (Re. 0.02/- per Share) for the Financial Year 2016-17, subject to approval by the members. | 20-Sep-2017 | |
31-May-2016 | D | IndiaNivesh Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2016, have decided the following:
- To declare final dividend @2% i.e. (Re. 0.02/- per Share) for the Financial Year 2015-16, subject to approval by the members.
The Meeting of the Board of Directors commenced at 06.00 p.m. and concluded at 9.30 p.m. | 22-Sep-2016 | |
02-Jun-2015 | D | IndiaNivesh Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2015, inter alia, have decided the following:
1. To declare final dividend @ 2% i.e. (Re. 0.02/- per Share) for the Financial Year 2014-15, subject to approval by the members. | 23-Sep-2015 | |
03-Jun-2014 | D | IndiaNivesh Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2014, inter alia, have decided the following:
1. To declare final dividend @ 10% i.e. (Re. 0.10/- per Share) for the Financial Year 2013-14 subject to approval by the members. | 23-Sep-2014 | |
03-Jun-2013 | D | IndiaNivesh Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2013, inter alia, has recommended Dividend of Rs. 0.10/- per Equity Share of face value of Re. 1/- each (equivalent to 10%) for the financial year ended 2012-2013 subject to the approval of shareholders in the Annual General Meeting. | 24-Sep-2013 | |
31-Aug-2012 | D | IndiaNivesh Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 31, 2012, inter alia, have decided the following :
- To declare final dividend @ 10% i.e (Rs. 0.10 per Share) for the Financial Year 2011-12, subject to approval by the members. | 21-Sep-2012 | |
13-Sep-2011 | D | IndiaNivesh Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2011, inter alia, have recommended for approval of members a Final Dividend of Rs. 1.00 per share (i.e. 10%) for the March 31, 2011. | 23-Sep-2011 | |
01-Jun-2010 | D | IndiaNivesh Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 31, 2010, inter alia, has recommended a Final Dividend of Re. 1/- (10%) per equity share of Rs. 10/- each for the F.Y. 2009-2010 subject to approval of Members in Annual General Meeting of the Company. | 05-Jan-2011 | |
03-Jul-2009 | D | IndiaNivesh Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 30, 2009, inter alia, has recommended final dividend @ 10% i.e. Re 1/- per share of Rs 10/- each for the F.Y. 2008-2009 subject to approval of shareholders at the ensuing Annual General Meeting. | 23-Dec-2009 | |
02-Jul-2008 | D | IndiaNivesh Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 30, 2008, inter alia, has recommended a final dividend @ 10% in Re 1/- per share of Rs 10/- each for the Financial Year 2007-2008 subject to approval of shareholders at the ensuing Annual General Meeting. Company has already declared and paid an Interim Dividend @ 20% i.e. Rs 2/- per share on January 16, 2008 which amounts to 30% of the aggregate dividend for the financial year 2007-2008. | 24-Sep-2008 | |
16-Jan-2008 | D | IndiaNivesh Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 16, 2008, inter alia, has recommended first interim dividend @ 20% i.e. Rs 2/- per share of Rs 10/- each for the financial year 2007-2008. | 28-Jan-2008 | |
29-Jun-2007 | D | IndiaNivesh Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 29, 2007, inter alia, has recommended a dividend @ 20% i.e. Rs 2/- per share of Rs 10/- each subject to approval of shareholders at the ensuing Annual General Meeting. | 11-Sep-2007 | |
08-Jan-2003 | B | One bonus share for every one existing equity share held. | 01-Feb-2003 | 1:1 |
22-Apr-2024 | BC | 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 Direct | 22-Apr-2024 | |
22-Apr-2024 | BC | 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 Direct | 22-Apr-2024 | |
10-Apr-2024 | BC | We hereby submit the disclosure as per Regulation 30 of SEBI(LODR) Regulations 2015 for change of chairman of the company. | 10-Apr-2024 | |
10-Apr-2024 | BC | We hereby submit the disclosure as per Regulation 30 of SEBI(LODR) Regulations 2015 for change of chairman of the company. | 10-Apr-2024 | |
22-Feb-2024 | BC | Snehlata Nuwal | 20-Feb-2024 | |