Shivam Autotech Ltd Board Meeting

37.34
(0.51%)
Jul 23, 2024|03:32:37 PM

Shivam Autotech CORPORATE ACTIONS

24/07/2023calendar-icon
23/07/2024calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting27 May 202421 May 2024
SHIVAM AUTOTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 inter alia to consider and approve Board meeting for Audited Financial result for march ended 31st 2024 Outcome of Board Meeting 27 May, 2024 (As Per BSE Announcement dated on 27.05.2024)
Board Meeting14 Feb 20246 Feb 2024
SHIVAM AUTOTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve Board Meeting to take on record the Unaudited Financial Results of the Company for the Third quarter and Nine Month ended on December 31 2023. The Board has approved Unaudited Financial Results of the Company for the third quarter ended December 31, 2023. (As Per BSE Announcement dated on 14.02.2024)
Board Meeting16 Nov 202316 Nov 2023
Appointment of Mr. Shakti Kant Mahana as Company secretary and compliance officer
Board Meeting9 Nov 20232 Nov 2023
SHIVAM AUTOTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve Unaudited Financial Statement of the Company for the Quarter and Half year ended 30.09.2023 Shivam Autotech Limited has informed the Exchange about Board Meeting held on 09.11.2023 to consider financial statements for the period ended September 2022 and Other business matters (As Per BSE Announcement dated on 09.11.2023)
Board Meeting14 Aug 20237 Aug 2023
SHIVAM AUTOTECH 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 the unaudited financial results of the Company for the first quarter ended on 30 June2023. Intimation to stock Exchange for Outcome of BM 14.08.2023 Intimation to stock exchange for quick results as on 30.06.2023 (As Per BSE Announcement Dated on 14.08.2023) With reference to the Outcome of the Board Meeting of the Company dated 14.08.2023, we intimated that the 18th Annual General Meeting of the Company will be held on Tuesday, September 26, 2023. However, due to certain exigencies, it has been decided to postpone the 18th Annual General Meeting of the Company and the same will be held on Saturday, September 30, 2023. (As Per BSE Announcement Dated on 02.09.2023)

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