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Year archive

Ind-Agiv Commerce Ltd. — 2023 filings

All 43 regulatory filings released by Ind-Agiv Commerce Ltd. (517077) in 2023, sourced directly from the official regulator.

43 Filings
2023 Period
2023 filings (43)
Filing Released Lang
Shareholders Meeting - Scrutinizers Report for 37th Annual General Meeting
Regulatory Filings
2023-12-30 English
Proceedings of 37th Annual General Meeting held on 30th December, 2023
Regulatory Filings
2023-12-30 English
Half yeraly result 30th september 2023
Regulatory Filings
2023-12-21 English
Un-audited Quarterly Results for the quarter ended 30th June, 2023.
Regulatory Filings
2023-12-21 English
Intimation for Appointment of Managing Director and CFO
Regulatory Filings
2023-12-08 English
Intimation of Book closure for the Annual General Meeting
Regulatory Filings
2023-12-08 English
Annual Report for the FY 2022-23
Regulatory Filings
2023-12-08 English
37th Annual General Meeting of the to be held on Saturday, 30th December, 2023
Regulatory Filings
2023-12-08 English
Outcome of Board Meeting held on 08th December, 2023
Regulatory Filings
2023-12-08 English
Extension of time for holding Annual General Meeting of the Company for the Financial year ended on March 31, 2023
Regulatory Filings
2023-12-07 English
Newspaper Publication of Extract of Standalone and Consolidated Audited Financial Result for the year ended March, 2023
Regulatory Filings
2023-12-07 English
IND-AGIV Commerce Limited has submitted to the Exchange, the audited financial results for the financial year ended 31st March 2023.
Regulatory Filings
2023-11-21 English
Resignation of Director Mr. Hitesh V. Kaswa (DIN: 07780844) w.e.f. 14th June, 2023.
Regulatory Filings
2023-07-24 English
Change of Registered Office of the Company
Regulatory Filings
2023-07-24 English
Resignation of Mr. Tauseef Ahmed from the designation of Chief Financial Officer of the Company
Regulatory Filings
2023-07-24 English
Resignation of Mr. Tauseef Ahmed from the designation of Company Secretary & Compliance Officer
Regulatory Filings
2023-07-24 English
Outcome of the Board Meeting
Regulatory Filings
2023-07-24 English
Reason for Delay in submission of financial results.
Regulatory Filings
2023-07-20 English
IND-AGIV COMMERCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2023 ,inter alia, to consider and approve 1) Resignation of Director ....
Regulatory Filings
2023-07-14 English
Detailed reason for delay in submission of financial results for the quarter ended December-2022 but later it is submitted and year ended 31st March, 2023.
Regulatory Filings
2023-07-13 English
Compliance Certificate under Regulation 74 (5) of the SEBI (Depositories & Participants) Regulations, 2018 for the quarter ended 30th June, 2023.
Regulatory Filings
2023-07-06 English
IND-AGIV COMMERCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/07/2023 ,inter alia, to consider and approve Cancellation of Board meeting ....
Regulatory Filings
2023-07-03 English
Closure of trading window under SEBI (Prohibition of Insider Trading) Regulations, 2015.
Regulatory Filings
2023-06-27 English
IND-AGIV COMMERCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2023 ,inter alia, to consider and approve Update of Board Meeting
Regulatory Filings
2023-06-21 English
Considered and approve resignation of Director Mr. Hitesh Vinod Kaswa (DIN: 07780844), w.e.f. 14th June, 2023 from closing of business hours.
Regulatory Filings
2023-06-14 English
IND-AGIV COMMERCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/06/2023 ,inter alia, to consider and approve Audited Standalone And Consolidated ...
Regulatory Filings
2023-06-14 English
IND-AGIV COMMERCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/06/2023 ,inter alia, to consider and approve Audited Standalone and Consolidated ...
Regulatory Filings
2023-06-06 English
Reasons for Delay in Submission of Audited Financial Results for the Year Ended 31st March, 2023
Regulatory Filings
2023-06-06 English
Non - Applicability of Secretarial Compliance Report Under Regulation 24 A of SEBI (LODR) Regulations, 2015 For Financial Year Ended 31st March, 2023.
Regulatory Filings
2023-05-15 English
Please find enclosed herewith the certificate from a practicing Company Secretary for the year ended March 31, 2023 pursuant to Regulation 40(9) of the SEBI Listing Obligations and Disclosure ....
Regulatory Filings
2023-04-15 English
Enclosed herewith is Certificate under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 for the year ended 31st March 2023.
Regulatory Filings
2023-04-07 English
Certificate under Regulation 74 (5) of the SEBI ( Depositories & Participants) Regulations, 2018 for the Quarter ended 31st March, 2023
Regulatory Filings
2023-04-07 English
Outcome of Board Meeting
Regulatory Filings
2023-03-30 English
Closure of trading window under SEBI (Prohibition of Insider Trading) Regulations, 2015.
Regulatory Filings
2023-03-28 English
To consider and approve resignation of Ms. Taiseen Nasir Shaikh (DIN: 09479149) w.e.f. 30th March, 2023. reply to the mail dated 22nd March, 2023 for discrepancies in Corporate Announcement ....
Regulatory Filings
2023-03-24 English
To consider and approve resignation of Ms. Taiseen Nasir Shaikh (DIN: 09479149) w.e.f. 30th March, 2023.
Regulatory Filings
2023-03-21 English
IND-AGIV COMMERCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/03/2023 ,inter alia, to consider and approve agenda items as mentioned ....
Regulatory Filings
2023-03-21 English
Outcome of the Board Meeting held on Monday, 06th March, 2023 for the Quarter ended 31st December, 2022 Standalone & Consolidated Un-Audited Financial Results along with Limited Review Report.
Regulatory Filings
2023-03-06 English
IND-AGIV COMMERCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/03/2023 ,inter alia, to consider and approve Cancellation & Reschedule ....
Regulatory Filings
2023-02-28 English
IND-AGIV COMMERCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/02/2023 ,inter alia, to consider and approve agenda items as mentioned ....
Regulatory Filings
2023-02-23 English
IND-AGIV COMMERCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/02/2023 ,inter alia, to consider and approve 1) approval of un-audited ....
Regulatory Filings
2023-02-16 English
IND-AGIV COMMERCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,inter alia, to consider and approve 1) approval of un-audited ....
Regulatory Filings
2023-02-06 English
In terms of section 74(5) of (Depositories and Participants) Regulations, 2018, we are submitting herewith the certificate regarding confirmation of de-materialization / re-materialization ....
Regulatory Filings
2023-01-06 English