Shivansh Finserve Ltd - 539593 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of newspaper advertisement of unaudited financial results for the quarter and half year ended 30th September, 202308-11-2023
Shivansh Finserve Ltd - 539593 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of newspaper advertisement of unaudited financial results for the quarter and half year ended 30th September, 2023Shivansh Finserve Ltd - 539593 - Non-Applicability Of Regulation 23 (9) Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015
Non applicability of Regulation 23(9) of SEBI (LODR) Regulations, 2015Shivansh Finserve Ltd - 539593 - Financial Results For The Quarter And Half Year Ended 30Th September 2023
This is to inform you the board meeting of the company was held today at the registered office of the company at 01:00 pm and concluded at 03:00 pm to consider and approve the consolidated and standalone unaudited the financial results for the quarter and half year ended on 30th September, 2023Shivansh Finserve Ltd - 539593 - Board Meeting Intimation for Approval Of Unaudited Financial Results For The Quarter And Half Year Ended 30Th September, 2023
Shivansh Finserve Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 ,inter alia, to consider and approve the Unaudited Financial Results for the quarter and half year ended 30th September, 2023Shivansh 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 30th September, 2023Shivansh Finserve Ltd - 539593 - Closure of Trading Window
Intimation for closure of trading windowShivansh Finserve Ltd - 539593 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of AGM held on 26th September, 2023. The meeting started at 03:00 pm and concluded at 04:00 pm.Shivansh Finserve Ltd - 539593 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of newspaper advertisement for Annual General Meeting and Book ClosureShivansh Finserve Ltd - 539593 - Reg. 34 (1) Annual Report.
As per the above-mentioned subject, we hereby submit The Annual Report of F.Y 2022-2023 approved by the Board of Directors at the board meeting of the company conducted on 31.08.2023.Shivansh Finserve Ltd - 539593 - Board Meeting Outcome for Outcome Of Board Meeting As Per Regulation 30 Of SEBI (LODR) Regulations, 2015
Kindly acknowledge that the board meeting was held today at the registered office of the company at 02:30 PM. The outcome is attached herewith. The meeting started at 02:30 pm and concluded at 03:00 pm.