Purpose | Board Meetings Date | Announcement Date |
---|---|---|
Board Meeting | 27 May 2024 | 21 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 Meeting | 14 Feb 2024 | 6 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 Meeting | 16 Nov 2023 | 16 Nov 2023 |
Appointment of Mr. Shakti Kant Mahana as Company secretary and compliance officer | ||
Board Meeting | 9 Nov 2023 | 2 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 Meeting | 14 Aug 2023 | 7 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) |
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Securities Support WhatsApp Number
+91 9892691696
www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.
Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.