Shivansh Finserve Ltd - 539593 - Board Meeting Outcome for Revised Outcome Board Meeting Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Change In Directors
With reference to the outcome submitted dated 08th April 2024, Revised outcome with additional information with respect to the Resignation of Independent Director is attached herewith. Shivansh Finserve Ltd - 539593 - Non- Applicability Of SEBI Circular SEBI/HO/DDHS/CIR/P/2018/144 Dated November 26, 2018
With reference to the captioned subject, this is to inform you that the company being not large corporate the said circular is not applicable to us. Shivansh Finserve Ltd - 539593 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Submission of certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended March 2024 Shivansh Finserve Ltd - 539593 - Announcement under Regulation 30 (LODR)-Resignation of Director
With reference to the captioned subject, this is to inform you that Mr. Akshay Shah has resigned from the post of Non Executive Independent Director of the company w.e.f. 08th April, 2024 Shivansh Finserve Ltd - 539593 - Board Meeting Outcome for Outcome Of Board Meeting Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Change In Directors
With references to the captioned subject, we wish to inform you that the Mr. AKSHAY NARENDRA SHAH (DIN: 06592031) has resigned from the post of Non-Executive & Independent Director of the company with effect from 08th April 2024 due to pre occupancy. The copy of Resignation letter is attached herewith Shivansh Finserve Ltd - 539593 - Closure of Trading Window
Intimation for closure of trading window Shivansh Finserve Ltd - 539593 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of newspaper publication of unaudited financial results for the quarter ended 31st December, 2023 Shivansh Finserve Ltd - 539593 - Financial Results For The Quarter Ended 31St December, 2023
This is to inform you that the meeting of board of directors of the company was held today at 03:00 pm at the registered office of the company to consider and approve the unaudited financial results for the quarter ended on 31st December, 2023. The meeting concluded at 03:45 pm. Shivansh Finserve Ltd - 539593 - Board Meeting Intimation for Approval Of Financial Results For The Quarter Ended 31.12.2023
Shivansh Finserve Ltdhas 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 the unaudited financial results for the quarter ended 31.12.2023 Shivansh Finserve Ltd - 539593 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Submission of certificate under Regulation 74(5) of SEBI (DP) Regulations 2018 for the quarter ended 31st December, 2023