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Year archive

Ind-Agiv Commerce Ltd. — 2022 filings

All 42 regulatory filings released by Ind-Agiv Commerce Ltd. (517077) in 2022, sourced directly from the official regulator.

42 Filings
2022 Period
2022 filings (42)
Filing Released Lang
Submission of information regarding Loss of share certificate.
Regulatory Filings
2022-12-27 English
Intimation for closure of trading window for declaration of financial results for the quarter ended 31st December, 2022.
Regulatory Filings
2022-12-26 English
This is to inform you that as per Regulation 15(2) of SEBI LODR Regulations, 2015, Regulations 23(9) of SEBI LODR Regulations, 2015 is not applicable to the Company.
Regulatory Filings
2022-11-28 English
Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), this is to inform you that the Board of Directors ....
Regulatory Filings
2022-11-25 English
Enclosed herewith the un-audited financial results of the Company for the quarter and half year ended on 30th September 2022 in terms of Regulation 33 of SEBI (Listing Obligations and Disclosure ....
Regulatory Filings
2022-11-25 English
IND-AGIV COMMERCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve unaudited Financial Results ....
Regulatory Filings
2022-11-04 English
Reg. 74 (5) Compliance Certificate for the half year ended 30th September, 2022
Regulatory Filings
2022-10-07 English
Submission of Voting Results pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Scrutinizer''s Report of 36th AGM for the Financial ....
Regulatory Filings
2022-10-01 English
Summary of Proceedings of the 36th Annual General Meeting for the Financial Year 2021-22 of the Company held on Thursday, 29th September, 2022
Regulatory Filings
2022-09-29 English
Intimation of Closure of Trading Window
Regulatory Filings
2022-09-26 English
Addendum to Notice of 36th Annual General Meeting For the Financial Year 2021-22.
Regulatory Filings
2022-09-21 English
Appointment of Mr. Hitesh V. Kaswa, (DIN: 07780844) w.e.f. 20th September, 2022
Regulatory Filings
2022-09-20 English
Resignation of Mr. Hitesh V. Kaswa from the Post of Chief Financial Officer ('CFO') (KMP).
Regulatory Filings
2022-09-20 English
Submission of information regarding Loss of share certificate.
Regulatory Filings
2022-09-12 English
Pursuant to Section 91 of Companies Act, 2013 and Regulation 42 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 (Listing Regulations) ....
Regulatory Filings
2022-09-07 English
Pursuant to Regulation 34 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we enclosed herewith 36th Annual General Meeting Annual Report for the Financial ....
Regulatory Filings
2022-09-07 English
36th Annual General Meeting for the Financial Year 2021-22 is scheduled to be held on Thursday, 29th September, 2022 at 11:30 a.m. through Video Conference (VC) / Other Audio Visual Means ....
Regulatory Filings
2022-09-07 English
Submission of information regarding Loss of share certificate.
Regulatory Filings
2022-09-01 English
Resignation of Directors
Regulatory Filings
2022-08-23 English
Change in Directorate
Regulatory Filings
2022-08-23 English
Outcome of Board Meeting
Regulatory Filings
2022-08-22 English
Unaudited Financial Results quarter ended 30th June, 2022
Regulatory Filings
2022-08-22 English
IND-AGIV COMMERCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 ,inter alia, to consider and approve Un-audited Financial Results ....
Regulatory Filings
2022-08-05 English
Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we enclose herewith copy of the certificate received from our Registrar and Share Transfer Agent ....
Regulatory Filings
2022-07-07 English
Intimation for Closure of Trading Window
Regulatory Filings
2022-06-27 English
Non applicability of regulation 23(9) of (LODR) Regulations, 2015 in respect of related parties transactions for the half year ended 31st March, 2022
Regulatory Filings
2022-06-15 English
Pursuant to Regulations 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 please refer attached outcome of the ....
Regulatory Filings
2022-06-13 English
Pursuant to Regulations 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 please refer attached audited financial ....
Regulatory Filings
2022-06-13 English
IND-AGIV COMMERCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/06/2022 ,inter alia, to consider and approve IND-AGIV COMMERCE LTD. has ....
Regulatory Filings
2022-06-06 English
Pursuant to the SEBI Circular no. CIR/CFD/CMD1/27/2019 dated 8 February 2019, enclosed is the Annual Secretarial Compliance Report of the Company for the financial year ended 2021-22, issued ....
Regulatory Filings
2022-05-30 English
IND-AGIV COMMERCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/06/2022 ,inter alia, to consider and approve 1) Audited Financial Results ....
Regulatory Filings
2022-05-30 English
IND-AGIV COMMERCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve Update on board meeting
Regulatory Filings
2022-05-19 English
IND-AGIV COMMERCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve Audited Financial Results ....
Regulatory Filings
2022-05-19 English
Please find enclosed the Certificate under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 for the quarter and year ended on 31st March 2022.
Regulatory Filings
2022-04-15 English
We are enclosing herewith a certificate issued by S.S. Rauthan & Associates, Company Secretaries for delivery of Share Certificates in terms of Regulation 40(9) SEBI (Listing Obligations ....
Regulatory Filings
2022-04-13 English
Please find enclosed herewith the Certificate received from Universal Capital Securities Private Limited, Registrar and Share Transfer Agent (''RTA'') of the Company, for the period from ....
Regulatory Filings
2022-04-11 English
Intimation of Trading Window Closure in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015 (PIT Regulations)
Regulatory Filings
2022-03-29 English
Financial Results for the Quarter ended 31st December 2021 Pursuant to Regulations 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) ....
Regulatory Filings
2022-02-14 English
Pursuant to Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''''Listing Regulations''''), please refer ....
Regulatory Filings
2022-02-14 English
IND-AGIV COMMERCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 ,inter alia, to consider and approve 1) The Un-audited Standalone ....
Regulatory Filings
2022-02-04 English
Intimation of Appointment of Ms. Taiseen Naseer Shaikh (DIN: 09479149) and Ms. Girija Nitin Dahale (DIN: 00190233) as an Additional (Non-Executive) Director of the Company
Regulatory Filings
2022-02-04 English
Please find enclosed herewith the Certificate received from Universal Capital Securities Private Limited, Registrar and Share Transfer Agent (RTA) of the Company, for the period from 1st ....
Regulatory Filings
2022-01-17 English