Nishtha Finance and Investment (India) (Delisted) share news and announcements

BSE: 539311Finance

Last traded ₹7.45 on 13 Dec 2021

Delisted on 12 Nov 2023.

Nishtha Finance and Investment (India) share news and announcements

195 announcements, routine notices left out, newest first. Page 2 of 4.

Feb 2019
- 4 Feb · Meeting
  Shareholder Meeting held on 11/02/2019 at 01:30 pm to issue 33,00,000 convertible warrants on preferential basis. (opens in a new tab)
- 4 Feb · Board meeting
  Meeting on 13 Feb 2019: quarterly results
- 2 Feb · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 13/02/2019 ,inter alia, to consider and approve Unaudited .... (opens in a new tab)
Jan 2019
- 21 Jan · Shareholding for the Period Ended December 31, 2018
  Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click ....
- 21 Jan · Statement Of Investor Complaints For The Quarter Ended December 2018
  No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0 0 0 0
- 12 Jan · Board meeting
  Board of Directors in their Board Meeting held today at 04.30 pm and concluded at 5.45 pm have approved draft notice for convening Extra ordinary General Meeting for issue of Convertible .... (opens in a new tab)
- 9 Jan · Board meeting
  Meeting on 12 Jan 2019: issue of warrants
- 9 Jan · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 12/01/2019 ,inter alia, to consider and approve Board .... (opens in a new tab)
Nov 2018
Oct 2018
- 30 Oct
  Compliance certificate for half year ended 30th September 2018. (opens in a new tab)
- 30 Oct
  Compliance certificate under regulation 40(9) (opens in a new tab)
- 27 Oct · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 05/11/2018 ,inter alia, to consider and approve NISHTHA .... (opens in a new tab)
- 21 Oct · Shareholding for the Period Ended September 30, 2018
  Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click ....
- 17 Oct · Statement Of Investor Complaints For The Quarter Ended September 2018
  No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0 0 0 0
- 4 Oct · Results
  Details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly ....
- 3 Oct · Meeting
  Disclosure of Voting results (Regulation 44(3) of SEBI (LODR) Regulations, 2015) for Annual General Meeting 2017 18 is herewith attached. (opens in a new tab)
- 1 Oct · Meeting
  Scrutinizer report on Consolidated Results on resolutions considered in the Annual General Meeting of the Company held on 29th September 2018 is herewith attached. (opens in a new tab)
Sep 2018
Aug 2018
Jul 2018
- 28 Jul · Management
  Mr. JItendra joshi director of the company has submitted his resignation due to illness with effect from 1st August 18. (opens in a new tab)
- 21 Jul · Shareholding for the Period Ended June 30, 2018
  Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click ....
- 21 Jul · Statement Of Investor Complaints For The Quarter Ended June 2018
  No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0 0 0 0
Jun 2018
May 2018
- 30 May · Results
  Please note that Board of Directors in their Board Meeting held on 30th May 2018 have considered and approved audited financial results for the quarter and year ended on 31st March 2018. (opens in a new tab)
- 30 May · Board meeting
  Please note that Board of Directors in their Board Meeting held on 30th May 2018 have considered and approved audited financial results for the quarter and year ended on 31st March 2018. (opens in a new tab)
- 23 May · Board meeting
  Registered office of the Company has been shifted from the State of Delhi to the State of Gujarat at Ahmedabad at below given address: NISHTHA FINANCE AND INVESTMENT (INDIA) LIMITED .... (opens in a new tab)
- 23 May · Board Meeting On 30Th May 2018
  Board Meeting of the Company is scheduled to be held on 30th May 2018 to consider and approve audited financial results for the quarter and year ended on 31st March 2018. Further, .... (opens in a new tab)
- 22 May · Compliance Certificate For The Period March 2018 Under Regulation 7(3)
  Compliance Certificate for the period March 2018 under Regulation 7(3) of SEBI (LODR) Regulations 2015. (opens in a new tab)
- 3 May · PCS Certificate For Transfer/Transmission/Transposition
  PCS Certificate for Transfer/Transmission/Transposition for the quarter ended on March 2018 attached. (opens in a new tab)
Apr 2018
- 23 Apr · Shareholding for the Period Ended March 31, 2018
  Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click ....
- 21 Apr · Statement Of Investor Complaints For The Quarter Ended March 2018
  No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0 0 0 0
Mar 2018
- 19 Mar · Management
  Board of Directors in their Board Meeting held today on 19th March 2018 have confirmed appointment of Mr. Hinalkumar Patel as Company Secretary and Compliance officer of the Company. (opens in a new tab)
- 7 Mar · Results
  Submission of Financial Results for the quarter ended on 31st December 2017. (opens in a new tab)
Feb 2018
- 14 Feb · Board meeting
  Board of Directors have considered and approved unaudited financial results for the quarter ended on 31st December 2017 in their Board Meeting held today on 14th February 2018. (opens in a new tab)
- 9 Feb · Board Meeting - Board Meeting Held On 14Th February 2018
  Board Meeting of the Company will be held on 14th February 2018 to inter consider and take on record the unaudited financial results for the quarter ended on 31st December 2017. (opens in a new tab)
- 5 Feb · Management
  Board of Directors in their Board Meeting held on 29th January 2018 have approved a resolution for appointment of following Directors: 1. Rakesh Savani 2. Nikunj Savaliya. Profile .... (opens in a new tab)
Jan 2018
- 29 Jan · Board meeting
  Board of Directors in their Board Meeting held today on 29th January 2018 have confirmed appointment of Mr. Nikunj Savaliya and Mr. Rakesh Savani as Directors of the Company. (opens in a new tab)
- 25 Jan · Board Meeting On 29Th January 2018
  Board Meeting of the Company will be held on 29th January 2018 to consider appointment of New Directors on the Board of Company. (opens in a new tab)
- 22 Jan · Shareholding for the Period Ended December 31, 2017
  Shareholding Pattern for the Period Ended December 31, 2017. For more details, kindly Click ....