Nivyah Infrastructure & Telecom Services Ltd: corporate announcements

30 records, the earliest from 5 Jul 2013. As filed with the exchanges; the history is only as deep as the data Tradinity has collected.

30 shown.

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DateCategorySubject
13 Nov 2014
12:12
Address Change Nivyah Infrastructure & Telecom Services Limited has informed the Exchange that the Company has changed its Corporate Office to have operational convenience. From:- Gala No. 26, Navketan Industrial Premises, Opposite to Onida House, Mahakali Caves Road, Andheri (East) Mumbai 400 093. To: - Office No.14, Janaki Center Premises Co-op Soc. Ltd., Off Veera Desai Road, Andheri (West) Mumbai, 400 053. (Source MPSE)
13 Jun 2014
06:30
Board meeting Cancelled Nivyah Infrastructure & Telecom Services Limited has informed the Exchange that meeting of Board of Directors of the Company which was scheduled to be held on June 12, 2014 has been cancelled due to non arrival of Managing Director of the Company who is travelling out of town for business promotion purpose. Thus the Audited Financial Results for the quarter ended on March 31, 2014 shall be done at a later date and the same will be intimated in due course of time. (Source MPSE)
11 Jun 2014
06:50
Board Meeting Postponed Nivyah Infrastructure & Telecom Services Limited has informed the Exchange that that meeting of Board of Directors of the Company which was scheduled to be held on June 10, 2014 has been postponed due to lack of quorum for the meeting. Thus the postponed Board Meeting will be held on Thursday, June 12, 2014 wherein the Board will consider the Audited Quarterly Result for the quarter ended on March 31, 2014. (Source MPSE)
7 Jun 2014
05:38
Board meeting Cancelled Nivyah Infrastructure & Telecom Services Limited has informed the Exchange that meeting of Board of Directors of the Company which was scheduled to be held on May 30, 2014 was adjourned and the adjourned meeting was convened on June 06, 2014 at 04.00 P.M. However due to lack of quorum the said meeting was cancelled and now the Board Meeting will be held on June 10, 2014 wherein the Board will consider the Audited Quarterly Result for the quarter ended on March 31, 2014 along with any other business with the permission of the Chair. (Source MPSE)
2 Jun 2014
09:42
Board Meeting Adjourned Nivyah Infrastructure & Telecom Services Limited has informed the Exchange that the Board Meeting of the Company was scheduled to be held on May 30, 2014. After waiting for an Hour or so the present Directors have decided to adjourn the Board Meeting due to lack of quorum. The adjourned meeting will be held on June 06, 2014, inter alia, to consider the Audited Quarterly Result for the quarter ended on March 31, 2014. (Source MPSE)
29 Apr 2014
07:30
Resignation of Company Secretary/Compliance Officer Nivyah Infrastructure & Telecom Services Limited has informed the Exchange that Ms. Pooja Khedkar, Company Secretary & Compliance Officer of the company has resigned from the post of Company Secretary & Compliance Officer of the company with effect from 1st March 2014. (Source MPSE)
25 Apr 2014
10:26
Updates Nivyah Infrastructure & Telecom Services Limited has informed the Exchange that the Company has changed its corporate office to have operational convenience From- A-39 ,Giriraj Industrial Estates, Mahakali Caves Road, Opposite Ahura Centre, Andheri (East) Mumbai-400093 To- Gala No. 26, Navketan Industrial Premises, Opposite to Onida House, Mahakali Caves Road, Andheri (East) Mumbai-400093 (Source MPSE)
21 Apr 2014
10:02
Disclosure under SEBI Takeover Regulations Mr. Parind Sushil Parekh has submitted to the Exchange disclosure pursuant to Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers )Regulations, 2011 (Source MPSE)
14 Feb 2014
12:38
Outcome of Board Meeting Nivyah Infrastructure & Telecom Services Limited has informed the Exchange about outcome of Board Meeting held on 14th February, 2014, approved and taken on record the unaudited financial results of the company for the quarter and nine months ended 31st December, 2013. (Source MPSE)
6 Feb 2014
04:58
Financial Results Updates Nivyah Infrastructure & Telecom Services Limited has informed the Exchange that as per Insider Trading Regulation & Code of Conduct for prevention of Insider Trading, the trading window will remain closed from February 06, 2014 to February 14, 2014 ( both days inclusive ) (Source MPSE)

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