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Ind-Agiv Commerce Ltd.
Ind Agiv Commerce
₹ 0.00
0.00 (0.00)%
NSE
BSE
Trading
Small-cap - With a market cap of ₹26.49 Cr.
| EX-Date | Purpose |
|---|---|
| 28 06 2021 | Audited Results |
| 05 07 2021 | Audited Results (Revised) |
| 13 08 2021 | Quarterly Results |
| 27 08 2021 | A.G.M. & Inter alia, to consider and approve : 1) Approval of Notice of AGM along with Boards Report 2) To fix date, place & venue for 35th AGM 3) To change the designation of Directors 4) To approve Secretarial Audit Report for the year 2020-21 5) Any other Business |
| 13 11 2021 | Quarterly Results |
| 14 02 2022 | Quarterly Results & Inter alia, to consider and approve To take note of appointment of Ms. Taiseen Naseer Shaikh (DIN: 09479149) and Ms. Girija Nitin Dahale (DIN: 00190233) as an Additional (Non-Executive) Director of the Company |
| 30 05 2022 | Audited Results |
| 06 06 2022 | Audited Results (Revised) |
| 13 06 2022 | IND-AGIV COMMERCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/06/2022 ,inter alia, to consider and approve IND-AGIV COMMERCE LTD. has informed BSE that the meeting of the Board of Directors of the Company is re-scheduled on 13/06/2022 ,inter alia, to consider and approve 1) Audited Financial Results (Standalone & Consolidated) along with Independent Auditors Report for the quarter and year ended 31st March, 2022. 2) Appointment of S.S. Rauthan & Associates as Secretarial Auditor of the Company for the Financial Year 2021-22. |
| 13 08 2022 | Quarterly Results |
| 14 11 2022 | Quarterly Results |
| 14 02 2023 | Quarterly Results & Inter alia, to consider and approve 1) to consider the resignation of Ms. Taiseen N. Shaikh (DIN:09479149) 2) to consider appointment of Secretarial for the F.Y. 2022-23. 3) to consider appointment of Internal auditor of the Company. |
| 21 02 2023 | Quarterly Results (Revised) |
| 27 02 2023 | Quarterly Results(Cancelled) (Cancelled) |
| 27 02 2023 | Quarterly Results(Cancelled) (Cancelled) |
| 06 03 2023 | Quarterly Results Dec 2012 |
| 30 03 2023 | Inter alia, i) To consider and approve resignation of Ms. Taiseen Nasir Shaikh (DIN: 09479149) w.e.f. 30th March, 2023. ii) To consider & approve appointment of M/s. S.S. Rauthan & Associates as Sec. Auditor of the Company for the F.Y. 2022-23. ii) To consider and approve appointment of Ms. Jayashree Marathe as Internal Auditor of the Company for the F.Y. 2022-23. iv) To take note of Company was delayed in submission of half yearly un-audited financial results for the quarter ended 30th Sep., 2022 in respect of which Company has paid fine of Rs. 64900 (including GST) which was inadvertently not given in last meeting. v) To take note of Company was delayed in submission of 09 months ended quarterly unaudited financial results for the quarter ended 31?? Dec., 20222 in respect of which Company has paid fine of Rs. 1,18,000 (including GST). |
| 14 06 2023 | Audited Results |
| 21 06 2023 | Audited Results (Revised) |
| 30 06 2023 | Audited Results(Cancelled) (Cancelled) |
| 22 07 2023 | Inter alia, to consider and approve:- 1) Resignation of Director Mr. Hitesh V. Kaswa (DIN: 07780844) 2) Change of Registered office of the Company 3) Resignation of Company Secretary & CFO of the Company |
| 06 02 2024 | Quarterly Results |
| 15 02 2024 | Inter alia, to consider for approval, transfer of shares of Ms. Sushila B Rupani to Mr. Vashdev B. Rupani. |
| 09 04 2024 | Increase in Authorised Capital |
| 12 02 2025 | Quarterly Results |
| 21 02 2025 | Preferential Issue of shares |
| 30 05 2025 | Audited Results |
| 12 07 2025 | Inter-alia, discuss, consider, and approve the following business: 1. To ratify the special resolution passed in the Extra-Ordinary General Meeting held on 22nd March, 2025 to offer, issue and allot equity share on preferential basis to promoter and non-promoter group. 2. To consider and discuss other agenda items mentioned in the notice. |
| 14 08 2025 | Quarterly Results |
| 14 11 2025 | Quarterly Results |
| 14 02 2026 | Quarterly Results |
| 07 03 2026 | Inter alia, to consider and approve:- 1. Resignation of Ms. Sushila Rupani and appointment Director in her place 2. Resignation of Mr. Ranjan Chona from the Post of Executive Director. |
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