Skip to main content
Nivi Trading Ltd. logo

Nivi Trading Ltd. — Investor Relations & Filings

Ticker · 512245 ISIN · INE552F01011 BSE.NS Financial and insurance activities
Open in API
Filings indexed 211 across all filing types
Latest filing 2020-07-02 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
In view of the consideration of unaudited financial results of the Company for the quarter ended 30th June, 2020 and in pursuance of the Company's 'Code of Conduct for Prevention of Insider ....
Regulatory Filings Classification · 95% confidence The document is a formal letter addressed to the stock exchange (BSE Limited) regarding the closure of the trading window due to the upcoming declaration of unaudited financial results for the quarter ended 30th June 2020. It references the SEBI (Prohibition of Insider Trading) Regulations, 2015, and specifies the trading window closure period around the financial results announcement. The document does not contain any financial data, results, or detailed report content itself. It is an announcement related to trading restrictions ahead of financial results disclosure, not the results or report itself. Given the short length (1242 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.
2020-07-02 English
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of Nivi Trading Limited at its meeting ....
Board/Management Information Classification · 100% confidence The document is an official communication addressed to the stock exchange (BSE Limited) regarding the appointment of additional directors to the company's board. It references Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which pertains to disclosures about changes in the board or management. The content includes details about the new directors, their appointment dates, terms, and brief profiles. There is no financial data, earnings information, or report publication mentioned. The document is clearly an announcement of changes in the company's board of directors, fitting the category of Board/Management Information.
2020-06-15 English
This is to inform you that the Board of Directors at its meeting held today i.e. on Monday, June 15, 2020, has considered and approved the audited financial results of the Company for the ....
Regulatory Filings
2020-06-15 English
NIVI TRADING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/06/2020 ,inter alia, to consider and approve the Audited Financial Results ....
Board/Management Information 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 Audited Financial Results for the fiscal year ended March 31, 2020. It is a short announcement about the meeting date and agenda, not the financial results report itself. The document length is only 1146 characters, indicating it is a brief notice rather than a full report. According to the 'Menu vs Meal' rule, such a notice is classified as a Board/Management Information filing because it announces a board meeting related to financial results but does not contain the results or detailed financial data itself.
2020-06-09 English
With reference to the above subject, we enclose herewith a certificate received from M/s Dholakia & Associates LLP (Company Secretaries), certifying that the company adhered to all formalities ....
Regulatory Filings Classification · 95% confidence The document is a certificate issued by a practicing company secretary under Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, certifying compliance related to share transfer formalities for the half year ended 31st March 2020. It is a compliance certificate rather than a full financial report or audit report. The document length is 3348 characters, which is relatively short and focused on certification. It does not contain financial statements or detailed financial analysis. Therefore, it fits best under Regulatory Filings (RNS) as it is a regulatory compliance certificate rather than an audit report or annual/interim report.
2020-05-28 English
The Company has appointed Link Intime India Private Limited, having registration number INR000004058 as Registrar and Share Transfer Agent for handling share transfers and allied matters. ....
Regulatory Filings Classification · 95% confidence The document is a compliance certificate issued under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, confirming that share transfer activities for the half year ended 31st March 2020 are maintained by the company's Registrar and Share Transfer Agent. It is addressed to the stock exchange (BSE Limited) and certifies compliance rather than presenting financial data or detailed report content. The document length is short (2771 characters) and it is a certificate of compliance rather than a financial report or announcement of voting results or management changes. Therefore, it fits best under Regulatory Filings (RNS) as it is a regulatory compliance certificate and does not contain financial statements or detailed report data.
2020-05-26 English

Browse filings by year

8 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.