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Nivi Trading Ltd. — Investor Relations & Filings

Ticker · 512245 ISIN · INE552F01011 BSE.NS Financial and insurance activities
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Filings indexed 211 across all filing types
Latest filing 2021-08-02 Regulatory Filings
Country IN India
Listing BSE.NS 512245

About Nivi Trading Ltd.

https://www.nivionline.com

Nivi Trading Ltd. is an entity primarily engaged in the business of investment and trading in shares and securities. The company focuses on managing a portfolio of financial assets, including equity shares, debt instruments, and other market-linked securities. Its core operations involve the strategic acquisition and disposal of financial interests to optimize capital appreciation and dividend income. The firm operates by leveraging market analysis to identify investment opportunities across various sectors, maintaining a diversified asset base to mitigate risk. As a specialized investment vehicle, it prioritizes long-term value creation through disciplined capital allocation and financial management.

Recent filings

Filing Released Lang Actions
NIVI TRADING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2021 ,inter alia, to consider and approve We wish to inform you that ....
Regulatory Filings Classification · 95% confidence The document is a notice from Nivi Trading Limited to the stock exchange (BSE Limited) informing about a scheduled Board Meeting to consider and take on record the unaudited financial results for the quarter ended June 30, 2021. It is a short announcement about the meeting date and agenda, not the actual financial report or results. The document length is only 1173 characters, indicating it is a brief notice rather than a full report. According to the rules, such notices about upcoming board meetings to consider quarterly results fall under Regulatory Filings (RNS) as they are general regulatory announcements and not the report itself.
2021-08-02 English
Pursuant to the Company's 'Code of Conduct for Prevention of Insider Trading' framed under the SEBI (Prohibition of Insider Trading) Regulations, 2015 and in view of the approval of unaudited ....
Regulatory Filings Classification · 95% confidence The document is a short notice from Nivi Trading Limited addressed to the stock exchange (BSE Limited) informing about the closure of the trading window due to the upcoming declaration of unaudited quarterly financial results for the quarter ending 30th June 2021. It references the SEBI (Prohibition of Insider Trading) Regulations, 2015, and mentions the trading window closure period but does not contain any financial data, results, or detailed report. The document is an announcement related to trading restrictions around financial results disclosure, not the financial results themselves or a detailed report. Given the short length (1199 characters) and the nature of the content, this fits best under Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other categories.
2021-06-29 English
Please find enclosed herewith copies of the Newspaper advertisement pertaining to the disclosure of Audited Financial Results of the Company for the quarter and year ended 31st March 2021 ....
AGM Information Classification · 95% confidence The document contains a newspaper advertisement disclosing the audited financial results for the quarter and year ended 31st March 2021, approved by the Board of Directors. It also includes a notice to shareholders about the 35th Annual General Meeting (AGM) to be held via video conferencing, referencing the Annual Report 2020-21 being sent electronically. The document is about the announcement and notice related to the AGM and the publication of the Annual Report, but it does not contain the full Annual Report itself. The presence of the AGM notice and related materials indicates this is AGM Information. The document length is 15,000 characters, which is substantial, but the content is primarily about the AGM notice and financial results advertisement, not the full annual report or detailed financial statements. Therefore, the best classification is AGM Information (AGM-R).
2021-06-01 English
This is to inform you that the Board of Directors at its meeting held today i.e. on Monday, May 31, 2021, has considered and approved the Audited Financial Results of the Company for the ....
Annual Report Classification · 95% confidence The document is a detailed audited financial results announcement for the year ended March 31, 2021, including a statement of standalone financial results, audit opinion by statutory auditors, and a statement of assets and liabilities. It references Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which governs quarterly and annual financial results disclosures. The document contains comprehensive financial data, audit opinions, and detailed financial statements, indicating it is the actual financial report rather than a mere announcement or certification. The presence of audited financial results for the full fiscal year and the auditor's report aligns with the characteristics of an Annual Report or a full-year audited financial report. Given the Indian context and the nature of the document, this corresponds best to an Annual Report (10-K equivalent) filing type rather than a quarterly or interim report, call transcript, or other categories. Therefore, the appropriate classification is Annual Report (10-K). FY 2021
2021-05-31 English
Please find enclosed herewith copies of the newspaper advertisement pertaining to the notice of board meeting of the company scheduled to be held on Monday, 31st May 2021 to consider and ....
Report Publication Announcement Classification · 95% confidence The document is a letter addressed to the Corporate Relationship Department of BSE Limited, dated 22nd May 2021, regarding the publication of a newspaper advertisement for a Notice of Board Meeting scheduled for 31st May 2021. The purpose of the meeting is to consider and approve the Audited Financial Results for the quarter and year ended 31st March 2021. The document includes details about the advertisement publication in newspapers and references to regulatory compliance under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Regulation 47. There is no actual financial data or detailed financial statements included in the document; it is an announcement about the notice of a board meeting and the publication of that notice. The document length is about 15,000 characters, but the content is primarily an announcement of a notice publication rather than the report itself. According to the "Menu vs Meal" rule, such a document should be classified as a Report Publication Announcement (RPA) rather than an Annual Report (10-K) or Interim Report (IR).
2021-05-22 English
NIVI TRADING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/05/2021 ,inter alia, to consider and approve We wish to inform you that a ....
Regulatory Filings Classification · 95% confidence The document is a notice from Nivi Trading Limited to the stock exchange (BSE Limited) informing about a scheduled Board Meeting on May 31, 2021, to consider and take on record the Audited Financial Results for the quarter and year ended March 31, 2021. It is a short announcement about the upcoming board meeting and the agenda to approve financial results, not the financial results report itself. The document length is only 1172 characters, indicating it is a brief notice rather than a full report. According to the rules, such notices are classified as Regulatory Filings (RNS) because they are announcements related to regulatory compliance but do not contain the actual financial data or report.
2021-05-21 English

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