Nivi Trading share news and announcements

BSE: 512245Commercial Services & Supplies

Nivi Trading shareholder meetings

52 filed, newest first. Page 1 of 2.

Sep 2026
- 29 Sep · Meeting
  Voting Results of the 41st Annual General Meeting of the Company held on Tuesday, 29th September, 2026 (opens in a new tab)
- 29 Sep · Meeting
  Summary of proceedings of 41st Annual General Meeting of the Company held on Tuesday, September 29. 2026 (opens in a new tab)
- 7 Sep · Meeting
  Notice of 41st Annual General Meeting of the Company to be held on 29th September, 2026 and Annual Report for FY 2025-26 (opens in a new tab)
Sep 2025
- 27 Sep · Meeting
  Disclosure of Voting Results of the 40th Annual General Meeting of the Company held on Friday, 26th September, 2025 (opens in a new tab)
- 26 Sep · Meeting
  Summary of the Proceedings of the 40th Annual General Meeting of the Company for the Financial Year 2024-2025 held on Friday, 26th September, 2025 (opens in a new tab)
- 4 Sep · Meeting
  The 40th Annual general meeting of the Company is scheduled to be held on 26th September, 2025 at 02:00 Pm IST at the Registered office of the Company (opens in a new tab)
Jun 2025
- 13 Jun · Meeting
  Please find the voting results of the EGM attached. (opens in a new tab)
- 13 Jun · Meeting
  Please find attached EGM Outcome letter (opens in a new tab)
May 2025
- 21 May · Meeting
  Notice convening the EGM of the company to be held on Friday, 13th June, 2025 at 02:00 PM IST at the registered office of the company. (opens in a new tab)
Sep 2024
- 26 Sep · Meeting
  Disclosure of Voting Results of 39th AGM of the Company held on 25th September, 2024 (opens in a new tab)
- 25 Sep · Meeting
  Summary of the proceedings of the 39th AGM of the Company held on Wednesday, 25th September, 2024 (opens in a new tab)
- 3 Sep · Meeting
  The 39th Annual General Meeting of the Company is scheduled to be held on Wednesday, September 25, 2024 at 02:00 pm IST at the registered office of the company at c/o United Phosphorous .... (opens in a new tab)
Sep 2023
- 27 Sep · Meeting
  Disclosure of Voting results of the 38th AGM of the company held on 27th September, 2023- Scrutinizers' Report (opens in a new tab)
- 27 Sep · Meeting
  Disclosure of proceedings of the 38th Annual General Meeting of the company held on 27th September, 2023 (opens in a new tab)
- 5 Sep · Meeting
  The 38th AGM of the company is scheduled to be held on Wednesday, 27th September, 2023 at 01:00 pm IST at the registered office of the company at c/o United Phosphorus Limited, Readymoney .... (opens in a new tab)
Sep 2022
- 30 Sep · Meeting
  We enclose herewith the voting results along with .... (opens in a new tab)
- 30 Sep · Meeting
  We enclose herewith a summary of proceedings of .... (opens in a new tab)
- 7 Sep · Meeting
  We wish to inform you that the 37th Annual General Meeting (AGM) of the Company is scheduled to be held on Friday, September 30, 2022 at 11.00 A.M. IST at the Registered office of the Company .... (opens in a new tab)
Sep 2021
- 30 Sep · Meeting
  Further to our letter dated 7th September 2021 disclosing the Notice to our 36th Annual General Meeting (AGM) of the Company, we would like to state the following: As mentioned .... (opens in a new tab)
- 29 Sep · Meeting
  Further to our letter dated 7th September 2021 disclosing the Notice to our 36th Annual General Meeting (AGM) of the Company, we would like to state that the aforesaid 36th AGM of the members .... (opens in a new tab)
- 7 Sep · Meeting
  We wish to inform you that the 36th Annual General Meeting (AGM) of the Company is scheduled to be held on Wednesday, the 29th September 2021 at 11.00 A.M. IST at the Registered office .... (opens in a new tab)
Sep 2020
- 30 Sep · Meeting
  Dear Sir/Madam, Further to our letter dated 3rd September 2020 disclosing the Notice to our 35th Annual General Meeting (AGM) of the Company, we would like to state the following: .... (opens in a new tab)
- 28 Sep · Meeting
  Dear Sir/Madam, Further to our letter dated 3rd September 2020 disclosing the Notice to our 35th Annual General Meeting (AGM) of the Company, we would like to state that the aforesaid .... (opens in a new tab)
- 3 Sep · Meeting
  We wish to inform you that the 35th Annual General Meeting (AGM) of the Company is scheduled to be held on Monday, the 28th September 2020 at 11.00 A.M. IST at the Registered office of .... (opens in a new tab)
Oct 2019
- 1 Oct · Meeting
  Further to our earlier letter dated 20th September, 2019 informing the outcome of the 34th Annual General Meeting held on 20th September, 2019, we are now enclosing herewith a certified .... (opens in a new tab)
- 1 Oct · Meeting
  Further to our earlier letter dated 20th September, 2019 informing the outcome of the 34th Annual General Meeting held on 20th September, 2019, we are now enclosing herewith a certified .... (opens in a new tab)
Sep 2019
- 20 Sep · Meeting
  Further to the Notice dated 17th May, 2019 of the 34th Annual General Meeting forwarded to you vide our letter dated 27th August, 2019, we state as under: As mentioned in the .... (opens in a new tab)
- 20 Sep · Meeting
  Further to the Notice dated 17th May, 2019 of the 34th Annual General Meeting ('AGM') of Nivi Trading Limited ('Company') forwarded to you, this is to inform you that the AGM of the Company .... (opens in a new tab)
Aug 2019
- 27 Aug · Meeting
  We wish to inform you that the 34th Annual General Meeting (AGM) of the Company is scheduled to be held on Friday, the 20th September, 2019 at 4.00 P.M. at the Registered office of the .... (opens in a new tab)
Oct 2018
- 3 Oct · Meeting
  Further to our earlier letter dated 21st September, 2018 informing the outcome of the 33rd Annual General Meeting held on 21st September, 2018, we are now, pursuant to Regulation 30(2) .... (opens in a new tab)
Sep 2018
- 21 Sep · Meeting
  Dear Sir/Madam, Name of Company: NIVI TRADING LIMITED (EVEN - 109497) Sub.: Disclosure of Voting Results of the 33rd Annual General Meeting of Nivi Trading Limited held .... (opens in a new tab)
- 21 Sep · Meeting
  Dear Sir/ Madam, REG.: NIVI TRADING LIMITED (Scrip Code - 512245) SUB.: GIST OF PROCEEDINGS OF THE 33RD ANNUAL GENERAL MEETING (AGM) OF NIVI TRADING LIMITED HELD ON 21ST .... (opens in a new tab)
Aug 2018
- 29 Aug · Meeting
  We wish to inform you that the 33rd Annual General Meeting (AGM) of the Company is scheduled to be held on Friday, the 21st September, 2018 at 9.15 A.M. at the Registered office of the .... (opens in a new tab)
Aug 2017
- 10 Aug · Meeting
  MINUTES OF 32ND ANNUAL GENERAL MEETING Further to our earlier letter dated 8th August, 2017 informing the outcome of the 32nd Annual General Meeting held on 8th .... (opens in a new tab)
- 8 Aug · Meeting
  Sub. : Disclosure of Voting Results of the 32nd Annual General Meeting of Nivi Trading Limited held on 8th August, 2017, pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure .... (opens in a new tab)
Jul 2017
- 14 Jul · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from July 29, 2017 to August 08, 2017 (both days inclusive) for the .... (opens in a new tab)
- 13 Jul · Meeting
  We wish to inform you that 32nd Annual General Meeting (AGM) of the Company is scheduled to be held on Tuesday, the 8th August, 2017 at 9.15 a. m. at the Registered Office of the Company .... (opens in a new tab)
Oct 2016
- 5 Oct · Meeting
  The 31st Annual General Meeting (AGM) of the Company was held on September 26, 2016. (opens in a new tab)
Aug 2016
- 31 Aug · Meeting
  The 31st Annual General Meeting (AGM) of the Company will be held on September 26, 2016. (opens in a new tab)
- 31 Aug · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from September 17, 2016 to September 26, 2016 (both days inclusive) ....
Sep 2015
- 28 Sep · Meeting
  Minutes of the 30th Annual General Meeting (AGM) of the Company held on September 28, 2015. (opens in a new tab)
- 3 Sep · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from September 19, 2015 to September 28, 2015 (both days inclusive) ....
Sep 2014
- 11 Sep · Meeting
  Minutes of the 29th Annual General Meeting (AGM) of the Company held on August 11, 2014. (opens in a new tab)
Feb 2014
- 25 Feb · Meeting
  Extra Ordinary General Meeting (EGM) of the Company will be held on March 24, 2014. (opens in a new tab)
Aug 2013
- 28 Aug · Meeting
  Proceedings of the 28th Annual General Meeting of the Company held on August 09, 2013. (opens in a new tab)
- 13 Aug · Meeting
  The 28th Annual General Meeting of the members of the Company was held on August 09, 2013. The members of the Company at the said Annual General Meeting .... (opens in a new tab)
Jul 2013
- 10 Jul · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from August 01, 2013 to August 09, 2013 (both days inclusive) for ....
Aug 2012
- 13 Aug · Meeting
  Annual General Meeting (AGM) of the Company was held on August 10, 2012. (For more details kindly refer Corporate Announcements on www.bseindia.com). (opens in a new tab)
Jul 2012
- 10 Jul · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from August 01, 2012 to August 10, 2012 (both days inclusive) for ....
May 2011
- 20 May · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from August 02, 2011 to August 11, 2011 (both days inclusive) for ....