Open an Account
search icon
4
NOTIFICATIONS
Best Algo trading app in India
Bigul

SVS Ventures Ltd - 543745 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Dear Sir/Madam, Pursuant to Regulation 30 of the Listing Regulations read with Schedule III, this is to inform that Board of Directors at its meeting held on February 28, 2023 and based on recommendation of Nomination and Remuneration Committee at its meeting held on even date, has approved the appointment of Ms. Avni Chouhan (DIN: 08716231) as Additional Non-Executive and Independent Director, subject to the shareholders' approval for a term of 5 years w.e.f. February 28, 2023.
01-03-2023
Bigul

SVS Ventures Ltd - 543745 - Intimation Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligation And Disclosure Requirements) Regulations, 2015 ('Listing Regulations') - Appointment Of Additional Non Executive Independent Director

 Dear Sir/Madam, Pursuant to Regulation 30 of the Listing Regulations read with Schedule III, this is to inform that Board of Directors at its meeting held on February 28, 2023 and based on recommendation of Nomination and Remuneration Committee at its meeting held on even date, has approved the appointment of Ms. Avni Chouhan (DIN: 08716231) as Additional Non-Executive and Independent Director, subject to the shareholders' approval for a term of 5 years w.e.f. February 28, 2023.
01-03-2023
Bigul

SVS Ventures Ltd - 543745 - Intimation Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligation And Disclosure Requirements) Regulations, 2015 ('Listing Regulations') - Appointment Of Additional Non Executive Independent Director

 Dear Sir/Madam, Pursuant to Regulation 30 of the Listing Regulations read with Schedule III, this is to inform that Board of Directors at its meeting held on February 28, 2023 and based on recommendation of Nomination and Remuneration Committee at its meeting held on even date, has approved the appointment of Ms. Avni Chouhan (DIN: 08716231) as Additional Non-Executive and Independent Director, subject to the shareholders' approval for a term of 5 years w.e.f. February 28, 2023.
01-03-2023
Bigul

SVS Ventures Ltd - 543745 - Intimation Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligation And Disclosure Requirements) Regulations, 2015 ('Listing Regulations') - Appointment Of Chief Financial Officer

 Dear Sir/Madam, Pursuant to Regulation 30 of the Listing Regulations, this is to inform that Board of Directors at its meeting held on February 28, 2023 and based on recommendation of Nomination and Remuneration Committee at its meeting held on even date, has approved the appointment of Mr. Viral Patel as Chief Financial Officer ('CFO') designated as Key Managerial Personnel ('KMP') w.e.f. February 28, 2023.
01-03-2023
Bigul

SVS Ventures Ltd - 543745 - Appointment of Company Secretary and Compliance Officer

 Dear Sir/Madam, Pursuant to Regulation 30 of the Listing Regulations, this is to inform that Board of Directors at its meeting held on February 28, 2023 and based on recommendation of Nomination and Remuneration Committee at its meeting held on even date, has approved the appointment of Mr. Ronak Rathi as Whole time Company Secretary, Key Managerial Personnel ('KMP') and Compliance officer of the company w.e.f. February 28, 2023 under Section 203 of Companies Act, 2013 and under Regulation 6 of the Listing Regulation and Regulation 9 (3) of SEBI (Prohibition of Insider Trading) Regulations, 2015.
01-03-2023
Bigul

SVS Ventures Ltd - 543745 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Dear Sir/Madam, In compliance with Regulation 30 read with Para A of Schedule III of the Listing Regulations, please note that Ms. Chinu Kalal (DIN: 09568622), Independent Director of the Company, has resigned from the post of Independent Director with effect from end of business hours on February 28, 2023.
01-03-2023
Bigul

SVS Ventures Ltd - 543745 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 Dear Sir/Madam, This is to inform you that Ms. Sanchita Ojha - Company Secretary and Compliance Officer of the Company, has tendered her resignation vide letter dated February 28, 2023, due to personal reasons and she will be relieved from her duties effective end of business hours of February 28, 2023.
01-03-2023
Bigul

SVS Ventures Ltd - 543745 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)

 Dear Sir/Madam, This is to inform you that Mr. Sunilkumar Kanubhai Patel- Chief Financial Officer and Key Managerial Personnel of the Company, has tendered his resignation vide letter dated February 28, 2023, due to his pre-occupation elsewhere and he will be relieved from his duties effective end of business hours of February 28, 2023.
01-03-2023
Bigul

SVS Ventures Ltd - 543745 - Intimation Under Regulation 30(5) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 We hereby provide the list of the Key Managerial Personnel ('KMP') (attached herewith) for the purpose of determining materiality of an event or information & making disclosures to the stock exchange(s) under Regulation 30 of Listing Regulations
20-02-2023
Bigul

SVS Ventures Ltd - 543745 - Listing of equity shares of SVS Ventures Ltd

 Trading Members of the Exchange are hereby informed that effective from January 12, 2023, the equity shares of SVS Ventures Ltd (Scrip Code: 543745) are listed and admitted to dealings on the Exchange in the list of ''MT'' Group Securities. For further details please refer to the notice no 20230111-13 dated January 11, 2023.
12-01-2023
Close

Let's Open Free Demat Account