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Shivagrico Implements Ltd Board Meeting

₹20.6
(-1.90%)
Jul 23, 2024|03:40:00 PM

Shivagrico Impl. CORPORATE ACTIONS

24/07/2023calendar-icon
23/07/2024calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting18 Jul 202418 Jul 2024
The Board of Director of the Company in their Meeting held on today i.e. 18.07.2024 has considered and approved various agenda.
Board Meeting28 May 202418 May 2024
SHIVAGRICO IMPLEMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve audited financial results for the quarter and year ended on 31.03.2024 The board of directors and the audit committee approved the audited financial results for the quarter and year ended on 31.03.2024 on standalone basis. the board of directors and audit committee have approved the audited financial results for the quarter and year ended 31.03.2024 (As Per BSE Announcement Dated on 28.05.2024)
Board Meeting14 Mar 202414 Mar 2024
Appointment of Internal Auditor and Secretarial Auditor for Financial Year 2023-24.
Board Meeting29 Feb 202429 Feb 2024
The Board of Directors of the Company in their meeting held today i.e 29.02.2024 has considered and approved the appointment of Mrs. Priyanka Bhavesh Shah as an Additional Director of the Company designated as Non-Executive Independent Director, upon recommendation of Nomination Remuneration Committee, for the period of Five years, subject to the approval of shareholders.
Board Meeting12 Feb 202427 Jan 2024
SHIVAGRICO IMPLEMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve Unaudited Financial Results for the quarter and nine months period ended on 31st December 2023. Approval of Un-audited financial results for the quarter and nine months period ended on 31.12.2023 by the Board of Directors at their board meeting held on 12.02.2024 (As Per BSE Announcement dated on 12.02.2024)
Board Meeting8 Nov 202328 Oct 2023
SHIVAGRICO IMPLEMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve unaudited financial results for the quarter and six months period ended on 30th September 2023 SHIVAGRICO IMPLEMENTS LIMITED has informed BSE about Board Meeting to be held on 08 Nov 2023 to consider financial statements for the period ended September 2023. Financial results. Unaudited Financial Results and Limited Review Report for the Quarter and Half Year ended on 30th September, 2023 as per Regulation 33 of the SEBI (LODR) Regulation, 2015. (As Per BSE Announcement Dated on 08/11/2023) Revised financial results after signing by Mr. Vimalchand Jain as Managing Director as per Regulation 33 (2)(b) of SEBI (LODR) Regulations 2015 as per observation of BSE limited (As Per BSE Announcement Dated on 11/12/2023)
Board Meeting14 Aug 20233 Aug 2023
SHIVAGRICO IMPLEMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve Unaudited Financial Results for the quarter ended 30th June 2023. Results - financial result for the quarter ended on 30th June, 2023. As per the attachment (As Per BSE Announcement Dated on 14.08.2023)

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