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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 2025-02-07 Interim / Quarterly Rep…
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
Please find the letter attached.
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Unaudited Financial Results for the quarter and nine months ended on December 31, 2024' and includes detailed financial data for the quarter and nine months ended December 31, 2024. It references compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and Indian Accounting Standard 34 (Interim Financial Reporting). The document includes a Limited Review Report by the statutory auditor, which is typical for interim financial results. The length of the document (over 10,000 characters) and the presence of substantive financial data and analysis confirm it is a financial report, not just an announcement. Therefore, this document is an Interim / Quarterly Report (IR). 9M 2025
2025-02-07 English
NIVI TRADING LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 ,inter alia, to consider and approve the Unaudited Financial results ....
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 approve the unaudited financial results for the quarter and nine months ended December 31, 2024. It references Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which pertains to disclosure of events or information by listed entities. The document is a notification of an upcoming board meeting and financial results approval, not the financial results report itself. The document length is short (1893 characters) and it does not contain any financial data or analysis, only an announcement of the meeting and the intended approval of results. Therefore, it is best classified as a Regulatory Filing (RNS) since it is a general regulatory announcement and does not fit other specific categories like Interim Report or Earnings Release. It is not a report publication announcement because it does not state that the report is attached or published, only that the meeting will consider the results.
2025-01-31 English
Please refer attached letter.
Regulatory Filings Classification · 95% confidence The document is a certificate issued under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. It confirms the dematerialisation of securities for the quarter ended December 31, 2024. The document is addressed to the stock exchange and is a compliance certificate from the Registrar and Share Transfer Agent. It does not contain financial statements, management discussion, or detailed report content. The document length is 3077 characters, which is relatively short and consistent with a regulatory compliance certificate rather than a full report. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for compliance certificates and miscellaneous regulatory announcements that do not fit other specific categories.
2025-01-13 English
As per attached letter dated January 13, 2025
Regulatory Filings Classification · 100% confidence The document is a formal notification addressed to the stock exchange (BSE Limited) informing about a change in the name of the company's Registrar and Share Transfer Agent (RTA). It does not contain financial data, audit information, management changes at the board level, or any report or presentation content. It is an announcement related to a change in company administrative details, specifically the RTA name change. This fits best under the category of Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories. The document length is short and it is not a report or financial statement, so it is not a report publication announcement or any financial report type.
2025-01-13 English
Intimation of Closure of Trading Window
Regulatory Filings Classification · 95% confidence The document is a letter addressed to BSE Limited regarding the closure of the trading window due to the upcoming announcement of unaudited financial results for the quarter and nine months ended December 31, 2024. It references compliance with SEBI regulations on insider trading and informs about the trading window closure period. The document does not contain any financial data, detailed results, or analysis itself, but is an announcement related to trading restrictions around financial results disclosure. The document length is short (1479 characters), and it serves as a regulatory notification rather than a financial report or earnings release. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement.
2024-12-30 English
Newspaper publication for the Unaudited Financial Results of the company for the quarter and half year ended on 30th September, 2024
Regulatory Filings Classification · 95% confidence The document contains a newspaper advertisement of unaudited financial results for the quarter and half year ended 30th September 2024, as stated in the letter to the stock exchange. It is a public notice fulfilling regulatory disclosure requirements under SEBI Listing Regulations. The document is not a full financial report but an extract published in newspapers. Additionally, the document includes a lengthy public notice related to legal matters and property claims, which is unrelated to financial reporting. The primary financial content is the announcement of unaudited financial results in a newspaper advertisement format, which aligns with a Regulatory Filing (RNS) rather than a full Interim/Quarterly Report (IR) or Annual Report (10-K). The document length is 15,000 characters, but the financial data is only an extract, not a comprehensive report. Therefore, the best classification is Regulatory Filings (RNS) with high confidence.
2024-10-30 English

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