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Disclosures under Regulation 46 of SEBI (LODR) Regulations Corporate Governance Unpaid/Unclaimed Dividend Codes and Policies
ABOUT US CONTACT US
 
 
Unclaimed/Unpaid Dividend
Unpaid and Unclaimed Dividend for FY-2013-14
Unpaid and Unclaimed Dividend for FY-2014-15
Unpaid and Unclaimed Dividend for FY-2015-16
Unpaid and Unclaimed Dividend for FY-2015-16
Unpaid and Unclaimed Dividend for FY-2017-18
Unpaid and Unclaimed Dividend for FY-2018-19
Unpaid and Unclaimed Dividend for FY-2019-20
Unpaid and Unclaimed Dividend for FY-2020-21
 
  Financial Info
Outcome of 30th AGM along with Scrutinizers Report
 
  Shareholder
Notices & Others
Intimation of Board Meeting_25th June, 2021
Intimation of Board Meeting_10th February, 2021
Outcome of Board meeting_ 10th February, 2021
Closure of Trading window_December, 2020
Intimation of Board Meeting_30th July 2020
Intimation of Board Meeting_14th February 2020
Outcome of Board Meeting_14th November, 2019
Intimation of Board Meeting_14th November, 2019
Closure of trading window
Proceedings of 34th AGM
Voting results for 34th AGM
AGM Notice Newspaper publication
Notice of 34th AGM
Intimation of Board Meeting
12th Aug, 2019
Intimation of incorporation of
new wholly owned subsidiary
Closure of trading window
Disclosure of related party
transactions
Intimation of appointment of Whole
Time Director
Intimation of rescheduling of Board
Meeting_May 30, 2019
Intimation of Board Meeting_24th
May, 2019
Intimation of Board Meeting_1st February, 2019
Intimation of Board Meeting_26th October, 2018
Outcome of Postal Ballot Scrutinizer Report
Declaration of Results &
Scrutinizer's Report for 33rd AGM
Outcome of 33rd AGM
Notice of 33rd AGM
Quarter Ended June 30, 2018
Publication of Newspaper Notice
Publication of Newspaper Notice
Intimation Board Meeting_18th May, 2018.pdf
Intimation of Board Meeting_2nd
February, 2018
Publication of Results_Q2
(F.Y.2017-18)
Notice of Board Meeting_November
13, 2017
Outcome of 32nd AGM
Declaration of Results and Voting
Results AGM and Scrutinizers Report
Notice of AGM 2017
Publication of Results_Q1
(F.Y.2017-18)
Intimation of AGM and Book Closure 2017
NMFL_Intimation of
BM Q1_F.Y.2017-18
Publication of Results –Q3
of Nivedita Mercantile &
Financing Limited

Publication of Notice of BM Q3
(2016-17)

‘Notice of Board Meeting’
of ‘Nivedita Mercantile &
Financing Limited’

‘Publication of Results 2016 – Q2 ’
of ‘Nivedita Mercantile &
Financing Limited’

‘Publication of Notice’ of ‘Nivedita
Mercantile & Financing Limited’

‘Notice of Board Meeting’ of ‘Nivedita
Mercantile & Financing Limited’

Declaration of Results & Scrutinizer's
Report at 31st AGM

Outcome of AGM 2016
Publication of AGM Notice 2016
NOTICE OF AGM 2016
NOTICE OF BOARD MEETING
Contact details under Regulation
30(5) of SEBI (LODR)
Regulations, 2015