| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 27 May 2024 | 10 May 2024 |
| SVC INDUSTRIES Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2024 inter alia to consider and approve Audited financial results of the Company for the quarter and year ended 31st March 2024. The Board Meeting to be held on 25/05/2024 has been revised to 27/05/2024 The Board Meeting scheduled to be held on Saturday 25/05/2024 at 02.00 p.m. is postponed to Monday, 27/05/2024 at 02.30 p.m., inter alia, to consider and approve the Audited Financial Statements for the quarter and year ended March 31, 2024. (As Per BSE Announcement dated on 18.05.2024) To consider and approve Audited Financial Results for the quarter and year ended March 31,2024 (As Per BSE Announcement Dated on 27.05.2024) | ||
| Board Meeting | 14 Feb 2024 | 1 Feb 2024 |
| SVC INDUSTRIES Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve Notice is hereby given pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 that the meeting of Board of Directors of the Company is scheduled to be held on 9th February 2024 at 5th Floor OIA House 470 Cardinal Gracious Road Andheri (East) Mumbai - 400 099 inter alia to consider and approve the Unaudited Financial Statements for the Quarter ended 31st December 2023. The Board Meeting to be held on 09/02/2024 has been revised to 14/02/2024 The Board Meeting to be held on 09/02/2024 has been revised to 14/02/2024 (As Per BSE Announcement Dated on: 01/02/2024) i) Audited Financial statements for the quarter and 9 months ended December 31, 2023 and Independent Auditors Review Report required under Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. ii) Appointment of Mrs. Jyoti Darade as Company Secretary and designated her as Key Managerial Personnel of the Company and Compliance Officer of the Company pursuant to Regulation 6 of listing regulations with effect from Feb. 14, 2024 (As Per BSE Announcement dated on 14.02.2024) | ||
| Board Meeting | 3 Nov 2023 | 18 Oct 2023 |
| SVC INDUSTRIES Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2023 inter alia to consider and approve consideration and approval for unaudited financial statements for quarter ended September 30 2023 The Board Meeting to be held on 31/10/2023 has been revised to 03/11/2023 The Board Meeting to be held on 31/10/2023 has been revised to 03/11/2023 to consider and approve unaudited financial statements for the quarter and half year ended 30.09.2023 (As per BSE Announcement Dated on 19/10/2023) As per the enclosed attachment (As Per BSE Announcement Dated on 03/11/2023) | ||
| Board Meeting | 28 Jul 2023 | 18 Jul 2023 |
| SVC INDUSTRIES Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2023 inter alia to consider and approve We are pleased to inform you that the 170th meeting of the Board of Directors of the Company will be held on Friday July 28 2023 at 02:30 PM at 501-502 OIA House 470 Cardinal Gracious Road Andheri (East) Mumbai- 400 099 inter alia to consider and approve the Unaudited Financial Statements for the quarter ended June 30 2023. As per SEBI (prohibition of Insider Trading) Regulation 2015 please be informed that the Trading Window for trading in Companys shares will remain closed for all designated person and their immediate relatives from July 01 till the conclusion of 48 hours after the declaration of financial results of the Company to the Stock Exchanges on Friday July 28 2023. The Board considered and approved the following in 170th Board meeting held on 28.07.23 i.e today inter alia to include; 1.Unaudited financial results for the quarter ended June 30, 2023 and Limited Review Report for the quarter ended June 30, 2023 2.Resignation of Mr. Manoj Patel as CFO and Manger of the Company w.e.f.28.7.23 3.Appointment of Mr. Kapil Chaturvedi as CFO and Manager of the Company w.e.f. 28.7.23 4.Holding of 32nd AGM of the Company on Wednesday, 28 July 2023 at 11.00 am through OVAM 5.Closure of Register of Members and Share Transfer Books of the Company during the period starting from Sept 21, 2023 to Sept 27, 2023 (both inclusive) for the purpose of AGM (As Per BSE Announcement dated on 28.07.2023) | ||
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