30-Oct-2013 | S | Nivyah Infrastructure & Telecom Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 30, 2013, inter alia, transacted the followings:
1. Approved the reclassification of Authorized Share Capital of the Company by consolidating its Face Value from Rs. 10/- to Rs. 100/- per share and to alter Memorandum of Association accordingly, subject to the approval of members by way of Postal Ballot under Section 192A of the Companies Act. 1956
Nivyah Infrastructure & Telecom Services Ltd has informed BSE that 'there was a change in the Result date of Postal Ballot for Reclassification of the Authorised Share Capital of the Company by consolidating its face value from Rs. 10/- to Rs. 100/- per share from December 22, 2013 to December 21, 2013, due to Sunday on December 22, 2013.'
(As per BSE Announcement Dated on 23.12.2013)
SUB. : - Consolidation of equity shares of Nivyah Infrastructure & Telecom Services Limited (Scrip Code 517534)
Trading members of the Exchange are hereby informed that Nivyah Infrastructure & Telecom Services Limited has fixed the Book Closure for the purpose of Consolidation of the equity shares of the company. Trading members of the Exchange are hereby advised not to deal in the Equity Shares of the Company as mentioned here under.
COMPANY NAME CODE
Nivyah Infrastructure & Telecom Services Limited
(517534)
BOOK CLOSURE
09/01/2014 To 16/01/2014
PURPOSE
Consolidation of existing TEN equity shares from Rs.10/- each to ONE equity share of Rs.100/- each.
NO DEALINGS FROM
07/01/2014 DR-195/2013-2014
Trading Members of the Exchange are requested to take note of it.
(As Per BSE Notice Dated on 01.01.2014) | 09-Jan-2014 | |
02-Jul-2018 | BC | Trading Members of the Exchange are hereby informed that the 210 companies (given in Annexure I) that have remained suspended for more than 6 months would be delisted from the platform of the Exchang | 04-Jul-2018 | |
08-Feb-2017 | BC | Nivyah Infrastructure & Telecom Services Ltd has informed BSE that the meeting of Board of Directors of Company will be held on February 14, 2016, inter alia, to consider, approve and take on record: | 08-Mar-2017 | |
30-May-2014 | BC | Quarterly Results
(Adjourned)
(As Per BSE Annoucement Dated on 30.05.2014)
Nivyah Infrastructure & Telecom Services Ltd has informed BSE that the Company's Board Meeting which was sche | 12-Jun-2014 | |
29-Apr-2014 | BC | Nivyah Infrastructure & Telecom Services Ltd has informed BSE that Ms. Pooja Khedkar, Company Secretary & Compliance Officer of the Company has resigned from the post of Company Secretary and complia | 01-Mar-2014 | |
05-Feb-2014 | BC | Quarterly Results
Nivyah Infrastructure & Telecom Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 14, 2014, inter alia, has transacted t | 14-Feb-2014 | |
No Dividends has been declared by NIVINFRA
No Bonus has been declared by NIVINFRA
Record Date09-Jan-2014
Split Date07-Jan-2014
Face Value (Before/After)10/100
RightsNo Rights has been declared by NIVINFRA
Book Closure
04-Jul-2018 | - | Trading Members of the Exchange are hereby informed that the 210 companies (given in Annexure I) that have remained suspended for more than 6 months would be delisted from the platform of the Exchang |
08-Mar-2017 | 01 Jan'1900 | Nivyah Infrastructure & Telecom Services Ltd has informed BSE that the meeting of Board of Directors of Company will be held on February 14, 2016, inter alia, to consider, approve and take on record: |
12-Jun-2014 | 01 Jan'1900 | Quarterly Results
(Adjourned)
(As Per BSE Annoucement Dated on 30.05.2014)
Nivyah Infrastructure & Telecom Services Ltd has informed BSE that the Company's Board Meeting which was sche |
01-Mar-2014 | - | Nivyah Infrastructure & Telecom Services Ltd has informed BSE that Ms. Pooja Khedkar, Company Secretary & Compliance Officer of the Company has resigned from the post of Company Secretary and complia |
14-Feb-2014 | - | Quarterly Results
Nivyah Infrastructure & Telecom Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 14, 2014, inter alia, has transacted t |