Year archive

Ind-Agiv Commerce Ltd. — 2025 filings

All 75 regulatory filings released by Ind-Agiv Commerce Ltd. (517077) in 2025, sourced directly from the official regulator.

75 Filings

2025 Period

2025 filings (75)

Filing	Released	Lang
As per annexure attached Regulatory Filings	2025-12-29	English
As per annexure attached Regulatory Filings	2025-11-15	English
As per annexure attached Regulatory Filings	2025-11-14	English
As per annexure attached Regulatory Filings	2025-11-14	English
As per annexure attached Regulatory Filings	2025-11-14	English
Ind Agiv Commerce Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve As per annexure attached Regulatory Filings	2025-11-10	English
Compliance Certificate under Regulation 74(5) of SEBI(DP) Regulation, 2018 Regulatory Filings	2025-10-09	English
Intimation of Trading window closure Regulatory Filings	2025-09-26	English
As per enclosure attached Regulatory Filings	2025-08-18	English
As per annexure attached Regulatory Filings	2025-08-14	English
As per annexure attached Regulatory Filings	2025-08-14	English
As per annexure attached Regulatory Filings	2025-08-14	English
As per annexure attached Regulatory Filings	2025-08-12	English
As per annexure attached Regulatory Filings	2025-08-12	English
As per Annexure Attached Regulatory Filings	2025-08-12	English
As per annexure attached Regulatory Filings	2025-08-11	English
As per annexure attached Regulatory Filings	2025-08-11	English
Ind Agiv Commerce Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 ,inter alia, to consider and approve As per annexure attached Regulatory Filings	2025-08-11	English
As per annexure attached Regulatory Filings	2025-07-18	English
As per annexure attached Regulatory Filings	2025-07-17	English
As per annexure attached Regulatory Filings	2025-07-17	English
As per Annexure Attached Regulatory Filings	2025-07-17	English
As per enclosure attached Regulatory Filings	2025-07-16	English
Re-Appointment of M/s Manoj Kumar S. Patel & Associates, Chartered Accounts as Internal Auditor and Re-appointment of M/s. Mehta & Mehta, Practising Company Secretaries as Secretarial Auditor. Regulatory Filings	2025-07-12	English
Board Meeting Outcome Regulatory Filings	2025-07-12	English
Ind Agiv Commerce Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/07/2025 ,inter alia, to consider and approve General Item Regulatory Filings	2025-07-09	English
Certificate under Reg. 74(5) of SEBI(DP) Regulation, 2018 Regulatory Filings	2025-07-05	English
Intimation for closure of trading window for the quarter ended on June 2025. Regulatory Filings	2025-06-26	English
Financial Result for the year ended on 31/03/2025 Regulatory Filings	2025-06-14	English
Newspaper publication of financial results for the year ended on 31/03/2025 Regulatory Filings	2025-06-01	English
Appointment of Ms. Puja Mehta as Company Secretary and Compliance Officer. Regulatory Filings	2025-05-30	English
Financials for the year ended 31st March, 2025 Regulatory Filings	2025-05-30	English
Appointment of Ms. Puja Mehta as Company Secretary and Compliance Officer. Regulatory Filings	2025-05-30	English
To consider and approve Standalone and Consolidated Audited Financial Results along with audit report of the Company for the quarter and year ended 30th March, 2025 and To appoint Company .... Regulatory Filings	2025-05-30	English
Ind Agiv Commerce Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve 1. Board meeting intimation .... Regulatory Filings	2025-05-23	English
The Company has received resignation from Ms. Dimple Jain from the post of Company Secretary & Compliance officer of the Company. Regulatory Filings	2025-05-16	English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Vashdev Rupani, Sushila Rupani, Sow Japan Company .... Regulatory Filings	2025-05-13	English
Allotment of 2056965 Equity Shares on preferential basis through private placement Regulatory Filings	2025-05-12	English
The Board considered allotment of 2056965 Equity Shares of Rs. 10 each at Rs. 29/- per share on preferential basis through private placement Regulatory Filings	2025-05-12	English
The Board in its meeting held today considered and approved the allotment of 22,94,965 Equity Shares of Rs. 10/- each at a price not less than 29/- Regulatory Filings	2025-05-06	English
Board Meeting outcome for allotment of 22,94,965 Equity Shares by way of preferential issue through private placement to the proposed allotees as specified. Regulatory Filings	2025-05-06	English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details .... Regulatory Filings	2025-04-23	English
Please find enclosed the certificate from our RTA under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended March 31, 2025. Regulatory Filings	2025-04-04	English
M/s. Manoj Kumar S. Patel and associates are being appointed as Internal Auditor of the Company. Regulatory Filings	2025-03-25	English
Board appoints M/s. Manoj Kumar S. Patel & Associates, Chartered Accountants (Membership No. 167454) (FRN No. 141442W) as the internal auditor Regulatory Filings	2025-03-25	English
Intimation for closure of trading window for the quarter and year ended March 31, 2025. Regulatory Filings	2025-03-24	English
Voting results along with the scrutinizer report have been attached herewith for the 02/2024-25 Extra Ordinary General Meeting. Regulatory Filings	2025-03-24	English
Attached voting results and the scrutinizer report for the EGM held on March 22, 2025. Regulatory Filings	2025-03-24	English
Outcome of the 02/2024-25 Extra-Ordinary General Meeting of the Company held today. Regulatory Filings	2025-03-22	English
stakeholders are hereby informed that the registered office address of the Company has been shifted in accordance with the intimation as provided Regulatory Filings	2025-03-20	English
As per the query received from exchange, revised consolidated limited review report is being filed in reference to the same. Regulatory Filings	2025-03-19	English
Attached is the newspaper publication of Corrigendum Regulatory Filings	2025-03-19	English
The Stakeholders are hereby informed about the amendments to the notice of the EGM by way of this corrigendum. The notice onwards shall be read with the Corrigendum. Regulatory Filings	2025-03-18	English
EGM Newspaper Publication Regulatory Filings	2025-02-28	English
Record Date for Extra Ordinary General Meeting to be held on March 22, 2025 shall be held on March 15, 2025 Regulatory Filings	2025-02-28	English
The Board of Directors in its meeting held on February 21, 2025 proposed to hold the meeting on March 22, 2025 Regulatory Filings	2025-02-27	English
The Board in its meeting proposed the date of EGM as 22nd March 2025 Regulatory Filings	2025-02-21	English
The revised intimation for appointment of statutory auditor dated 17/07/2024 as per the letter received from BSE Regulatory Filings	2025-02-21	English
The board in its meeting approved the revision in issue of preferential shares Regulatory Filings	2025-02-21	English
Board revoked the previous resolution and revised the terms of preferential issue by way of fresh resolution Regulatory Filings	2025-02-21	English
IND-AGIV COMMERCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/02/2025 ,inter alia, to consider and approve fund raising by way of .... Regulatory Filings	2025-02-18	English
The Extra-Ordinary General Meeting of the Shareholders of the Company is proposed to be convened on 17th March, 2025 Regulatory Filings	2025-02-15	English
The Board in its meeting considered the proposal for issue of 30,00,000/- shares of Rs. 10 each at 29/- subject to the approval of shareholders Regulatory Filings	2025-02-15	English
The Board in its meeting considered the proposal for issue of shares of 30,00,000 equity shares of 10/- each at issue price of Rs. 29/-. Regulatory Filings	2025-02-15	English
Newspaper publication of result 31.12.2024 Regulatory Filings	2025-02-14	English
Board meeting outcome for preferential issue related matter- Postponement to Saturday 15/02/2025 Regulatory Filings	2025-02-13	English
Integrated Financials for period ended 31st December 2024 Regulatory Filings	2025-02-13	English
Consideration and adoption of financial results for December 31, 2024 Regulatory Filings	2025-02-12	English
Mehta and Mehta, Company Secretaries are appointed as secretarial auditors of the Company Regulatory Filings	2025-02-12	English
The Board in its meeting held today approved the appointment of Mr. Santosh Doke as CFO of the Company with immediate effect Regulatory Filings	2025-02-12	English
Outcome of Board Meeting for consideration and adoption of Financial results for the Quarter ended 31 December, 2024 and other general matters. Regulatory Filings	2025-02-12	English
IND-AGIV COMMERCE 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 the financials results for .... Regulatory Filings	2025-02-04	English
The name of the RTA of the Company has bee changed from Link Intime India Private Limited to MUFG Intime India Private Limited. Regulatory Filings	2025-01-24	English
The name of the company''s RTA has been changed from Link Intime India Private Limited to MUFG Intime India Private Limited. Regulatory Filings	2025-01-24	English
Certificate pursuant to Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended 31st December, 2024. Regulatory Filings	2025-01-08	English

Filings by year

2026 11 filings
2025 75 filings
2024 71 filings
2023 43 filings
2022 42 filings
2021 39 filings
2020 44 filings
2019 36 filings