| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2024 | 18 May 2024 |
| SVS Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve To consider and approve the Audited Standalone Financial Results along with Statutory Auditors report thereon for the Half Year and Year ended on March 31 2024. | ||
| Board Meeting | 9 Nov 2023 | 3 Nov 2023 |
| SVS Ventures Ltdhas 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 Pursuant to Regulation 29 and other applicable provisions of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 this is to inform you that Meeting of the Board of Directors of the Company will be held on Thursday 9th November 2023 inter-alia i) To consider and approve the Un-Audited Standalone Financial Results along with limit review report thereon for the Quarter and Half Year ended on 30th September 2023. ii) To consider any other business with the permission of the Chair Further as per the Companys Code of Conduct for Prohibition of Insider Trading the trading window for dealing in the securities of the Company is already closed for all Designated Persons of the Company w.e.f 01st October 2023 and shall be open after 48 hours from the declaration of the Results. This is for your reference and record! SVS VENTURES LIMITED has informed BSE about Board Meeting to be held on 09 Nov 2023 to consider financial statements for the period ended September 2023. Financial results. With reference to the captioned subject we wish to inform you that the Meeting of the Board of Directors of the Company was held today i.e.Thursday, 9th November, 2023 at 01:00 PM at the registered office of the company. The following decision was taken by the Board of Directors. The Board of Directors had approved the Standalone Un-Audited Financial Results along with Auditors Limited Review Report for the Half Year ended on 30th September, 2023. (As per BSE Announcement Dated on 09/11/2023) | ||
| Board Meeting | 5 Sep 2023 | 5 Sep 2023 |
| This is to inform you that the Board of Directors at its meeting held today i.e. September 05, 2023 has fixed the date to convene the First Annual General Meeting of the Company on Saturday, September 30, 2023 through video conferencing/other audio visual means, in accordance with the relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India. | ||
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