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Ind Agiv Commerce Ltd

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10 of 18 filings·Updated 24 Aug 2026
Showing 10 of 18 filings.
24 Aug 20261 filing
Board Meeting

Ind-Agiv Commerce to adopt audited financial statements (standalone and consolidated) for year ended March 26

Meeting Details

  • Date: 27/08/2026
  • Time: 02:00 PM
  • Venue: Kanara Business Centre, Ghatkopar East, Mumbai 400075

Key Agenda Items

  • Adoption of audited standalone and consolidated financial statements for year ended March 26

Other Notes

  • No other material notes disclosed.
Filed 13:45View Source
24 Apr 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

We submit herewith confirmation certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarted ended on March 31, 2026.

Filed 15:08View Source
20 Apr 20261 filing
Company UpdateResignation of Company Secretary / Compliance Officer

Resignation of Mr. Omprakash Keshavdev Harshwal from the office of Company Secretary and Compliance Officer of the Company.

Filed 12:38View Source
12 Mar 20261 filing
Company UpdateGeneral

Resignations of the Directors

Filed 16:48View Source
7 Mar 20261 filing
Board MeetingOutcome of Board Meeting

Ind Agiv Commerce Ltd - 517077 - Board Meeting Outcome for Acceptance Of Resignations

Board Changes

  • Accepted resignation of Mr. Ranjan Chona from Executive Director position.
  • Accepted resignation of Ms. Sushila Rupani from the board.
  • Approved appointment of a lady director to replace Ms. Sushila Rupani within the specified timeframe.
Filed 18:31View Source
6 Mar 20262 filings
Board Meeting

Ind Agiv Commerce Ltd - 517077 - Update on board meeting

🗓️ Meeting Details

  • Board meeting scheduled for March 7, 2026, at 2:00 PM at Kanara Business Centre, Ghatkopar East, Mumbai.

📍 Key Agenda Items

  • Consider resignation of Ms. Sushila Rupani and appointment of a new director.
  • Consider resignation of Mr. Ranjan Chona from the post of Executive Director.
Filed 00:19View Source
Board Meeting

Ind Agiv Commerce Ltd - 517077 - Update on board meeting

🗓️ Meeting Details

  • Board meeting scheduled for March 7, 2026, at 2:00 PM at Kanara Business Centre, Ghatkopar East, Mumbai.

📍 Key Agenda Items

  • Consider resignation of Ms. Sushila Rupani and appointment of a new director.
  • Consider resignation of Mr. Ranjan Chona from the post of Executive Director.
Filed 00:04View Source
5 Mar 20261 filing
Board Meeting

Ind Agiv Commerce Ltd - 517077 - Board Meeting Intimation for Acceptance Resignations Of Director

🗓️ Meeting Details

  • Board meeting scheduled for March 7, 2026, at 2:00 PM at Kanara Business Centre, Ghatkopar East, Mumbai.

📍 Key Agenda Items

  • Approval of financial statements for the period ending March 2023.
  • Consideration of resignation of Ms. Sushila Rupani and appointment of her replacement.
  • Discussion on resignation of Mr. Ranjan Chona from Executive Director position.
  • Proposal to increase the authorized capital of the company.
Filed 23:47View Source
11 Feb 20261 filing
Board Meeting

Ind Agiv Commerce Ltd - 517077 - Board Meeting Intimation for 31St December 25, Financial Results Approval

🗓️ Meeting Details

  • Board meeting scheduled for February 14, 2026, at 3:30 p.m. at the registered office.

📍 Key Agenda Items

  • Approval of unaudited standalone and consolidated financial results for quarter ended December 31, 2025.
  • Consideration of resignation of Mr. Ranjan Chona.
Filed 18:57View Source
13 Jan 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

As per annexure attached

Filed 16:20View Source
Showing 10 of 18 filings