| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 17 May 2024 | 10 May 2024 |
| S V GLOBAL MILL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2024 inter alia to consider and approve the Audited Financial Results for the quarter and year ended 31st March 2024. Pursuant to regulation 30 and 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulation, 2015, we wish to inform that the Board of Directors at the Board meeting held today i.e., 17th May, 2024, has approved the Audited Standalone and Consolidated Financial Results for the Quarter and Year ended 31st March, 2024. Further to our Letter No. SVGML/BM Int/Q4/FY23-24 dated 10.05.2023, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e., May 17, 2024, has approved the following: a) Annual Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended March 31, 2024. b) The 17th Annual General Meeting of the Members of the Company will be held on Friday, July 12, 2024, through Video Conferencing/Other Audio-Visual Means. c) Re-appointment of M/s. Kalyanasundaram and Associates, Chartered Accountants, Chennai as the Internal Auditors of the Company for the FY 2024-25. d) Approval of Report of Board of Directors, Annual Report and annexures thereto for the Financial Year 2023-24. The meeting commenced at 12.15 P.M. from the Registered Office of the Company and concluded at 01.30 P.M. The Board of Directors in its Meeting held today i.e., 17th May, 2024, has appointed M/s. Kalyanasundaram and Associates, Chartered Accountants, Chennai as the Internal Auditors of the Company for the FY 2024-25. (As Per BSE Announcement Dated on 17.05.2024) | ||
| Board Meeting | 22 Jan 2024 | 12 Jan 2024 |
| S V GLOBAL MILL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2024 inter alia to consider and approve 1. Approval of Unaudited Financial Results (Standalone and Consolidated) for the Quarter ended 31st December 2023. 2. Re-appointment of Shri. Natarajan Bala Baskar as an Independent Director. 3.Appointment of Shri. Krishnasamy Bhaskaran as an Additional Director. The Standalone and Consolidated Unaudited Financial Results for the quarter and nine months ended 31st December 2023. The meeting commenced at 11:15 AM and concluded at 12:50 PM. The Board of Directors of the Company, at their meeting held today, i.e., January 22, 2024, have inter-alia considered and approved the following matters: 1. Re-appointment of Shri. Natarajan Bala Baskar as an Independent Director. 2. Appointment of Shri. Sinnasamy Krishnasamy Bhaskaran as an Additional Director. The Board of Directors has re-appointed Shri. Natarajan Bala Baskar as an Independent Director (subject to the approval of shareholders and Shri. Sinnasamy Krishnasamy Bhaskaran as an Additional Director. (As Per BSE Announcement dated on 22.01.2024) The Board of Directors at their meeting held on 22.01.2024 has amended the Code of Fair Disclosure of the Company. The Stakeholders are requested to take note of the same. (As Per BSE Announcement Dated on 23/01/2024) | ||
| Board Meeting | 4 Nov 2023 | 27 Oct 2023 |
| S V GLOBAL MILL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2023 inter alia to consider and approve The Standalone And Consolidated Un-Audited Financial Results Of The Company For The Quarter and Half Year Ended 30Th September 2023. Standalone and Consolidated un-audited financial results for the quarter and half year ended 30th September, 2023. The Meeting commenced at 11:15 AM and concluded at 12:00 PM (As Per BSE Announcement Dated on 04.11.2023) | ||
| Board Meeting | 4 Aug 2023 | 28 Jul 2023 |
| S V GLOBAL MILL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2023 inter alia to consider and approve Standalone and consolidated Un-Audited Financial Results of the Company for the quarter ended 30th June 2023. Standalone and consolidated un-audited financial results for the Quarter ended 30th June, 2023. The meeting commenced at 12.20 PM and concluded at 01.30 PM (As per BSE Announcement Dated on 04/08/2023) | ||
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