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) board meetings

46 filed, newest first.

Feb 2020
- 7 Feb · Board meeting
  Meeting on 14 Feb 2020: quarterly results
- 7 Feb · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve The .... (opens in a new tab)
Nov 2019
- 14 Nov · Board meeting
  Dear Sir, This is to inform that a meeting of the Board of Directors of the Company was held today, Thursday, 14th November, 2019 at 05.00 p.m. The Board of Directors have inter alia .... (opens in a new tab)
- 6 Nov · Board meeting
  Meeting on 14 Nov 2019: quarterly results
- 6 Nov · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve Pursuant .... (opens in a new tab)
Sep 2019
- 3 Sep · Board meeting
  This is to inform that a meeting of the Board of Directors of the Company was held today, Tuesday, 3rd September, 2019 at 03.00 p.m and concluded at 04.00 pm. The Board of Directors have .... (opens in a new tab)
Aug 2019
- 31 Aug · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 03/09/2019 ,inter alia, to consider and approve Board .... (opens in a new tab)
- 14 Aug · Board meeting
  Board of Directors in their Board Meeting held today at 02.00 pm, have inter alia considered and approved the following: 1. Approved unaudited financial results for the quarter .... (opens in a new tab)
- 6 Aug · Board meeting
  Meeting on 14 Aug 2019: quarterly results
- 6 Aug · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve The .... (opens in a new tab)
May 2019
- 29 May · Board meeting
  Please note that Board of Directors in their Board Meeting held on 29th May 2019 have considered and approved audited financial results for the quarter and year ended on 31st March 2019. (opens in a new tab)
- 20 May · Board meeting
  Meeting on 29 May 2019: audited results
- 20 May · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 29/05/2019 ,inter alia, to consider and approve 1) Approval .... (opens in a new tab)
Apr 2019
- 1 Apr · Board meeting
  Board of Directors in their Board Meeting held on 1st April 2019 at the registered office of the Company at 02.00 pm have inter alia considered and approved the following: 1. Mr. .... (opens in a new tab)
Mar 2019
- 29 Mar · Board meeting
  Meeting on 1 Apr 2019
- 29 Mar · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 01/04/2019 ,inter alia, to consider and approve 1) To .... (opens in a new tab)
Feb 2019
- 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
- 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
- 22 Nov · Board meeting
  Dear Sir / Madam, Please note that, Board of Directors in their Board Meeting held on today i.e. Thursday, 22-11-2018 have inter alia considered and approved: 1) Resolution .... (opens in a new tab)
- 15 Nov · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 22/11/2018 ,inter alia, to consider and approve proposal .... (opens in a new tab)
- 5 Nov · Board meeting
  Board of Directors have approved unaudited financial results for the quarter and half year ended on 30th September 2018. (opens in a new tab)
Oct 2018
- 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)
Sep 2018
- 5 Sep · Board meeting
  Board of Directors in their Board Meeting held on 4th September 2018 have approved draft notice of Annual General Meeting to be held on 29th September 2018 and also approved draft Directors .... (opens in a new tab)
Aug 2018
- 14 Aug · Board meeting
  Board of Directors in their Board Meeting held today at 11.45 am and concluded at 12.45 pm at the registered office of the Company have considered and approved Unaudited Financial Results .... (opens in a new tab)
- 7 Aug · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, to consider and approve Unaudited .... (opens in a new tab)
Jun 2018
- 16 Jun · Board meeting
  Board of Directors in their Board Meeting held today on 16th June 2018 have approved the following: 1. Issue of Securities on Preferential basis to Promoters and Non Promoters pursuant .... (opens in a new tab)
May 2018
- 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)
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)
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)
Dec 2017
- 9 Dec · Board meeting
  Board of Directors in their Board Meeting held today on 09th December 2017 have approved unaudited financial results for the quarter and half year ended on 30th September 2017. (opens in a new tab)
Sep 2017
- 19 Sep · Board meeting
  Board of Directors in their Board Meeting held today have considered and approved the following: 1. Acceptance of Resignation of Mr. Dhaval Parekh, Company Secretary and Compliance .... (opens in a new tab)
- 15 Sep · Board meeting
  Board of Directors Meeting was held today at 06.00 pm. They have approved unaudited financial results for the quarter ended on 30th June 2017. (opens in a new tab)
- 8 Sep · Board meeting
  Board of Directors of the Company in their Board Meeting held today have resolved to submit an application to ROC concerned, for Extension of Time for Annual General Meeting for FY 2016 17. (opens in a new tab)
Jul 2017
- 18 Jul · Board meeting
  Please note that Board of Directors in their Board Meeting held today at 06.45 pm considered and approved the following: 1. Scrutinizer Report received from Scrutinizer for passing .... (opens in a new tab)
Jun 2017
- 5 Jun · Board meeting
  Intimation of proceeds of Board Meeting held on 05.06.2017 (opens in a new tab)
May 2017
- 11 May · Board meeting
  Board Meeting of the Company was held on 11th May 2017, today at 12.30 pm and concluded at 1.30 pm. (opens in a new tab)
Apr 2017
- 10 Apr · Board meeting
  OUTCOME OF BOARD MEETING HELD ON 10/04/2017 (opens in a new tab)
Nov 2016
- 14 Nov · Board meeting
  Board of Directors of the Company at its meeting held on November 14, 2016 have approved the following matters : .... (opens in a new tab)
Oct 2016
- 6 Oct · Board meeting
  Board of Directors of the Company at its meeting held on October 06, 2016, has appointed following named person as its .... (opens in a new tab)
Sep 2016
- 3 Sep · Board meeting
  Regarding the Revised Outcome of Board Meeting. (opens in a new tab)
- 2 Sep · Board meeting
  Outcome of Board Meeting held on August 31, 2016. (opens in a new tab)
May 2016
- 30 May · Board meeting
  Board of Directors of the Company at its meeting held on May 30, 2016 at 04:00 PM, inter alia, has transacted the following: ....