Shivansh Finserve Ltd - 539593 - Board Meeting Intimation for Approval Of Financial Results As On 31.12.2022
Shivansh Finserve Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,inter alia, to consider and approve the Consolidated and Standalone Unaudited Financial Results for the quarter ended on 31ST December, 2022. Shivansh Finserve Ltd - 539593 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We are sending herewith, for quarter ended on December 31, 2022, confirmation certificate on Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018. Shivansh Finserve Ltd - 539593 - Closure of Trading Window
Pursuant to the applicable provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time and in terms of the Company''s Code of Conduct to Regulate, Monitor and Report Trading by Insiders, the Trading Window for dealing in securities of the Company shall remain closed from 01st January, 2023 till the end of 48 hours after the submission of Unaudited financial results for the quarter ending on 31st December, 2022. Shivansh Finserve Ltd - 539593 - Announcement under Regulation 30 (LODR)-Newspaper Publication
With respect to captioned subject, the company hereby informed you that the company has published the copy of an extract of Consolidated and Standalone Unaudited Financial Results for the quarter ended on 30th September, 2022 in the Newspaper as per regulation 47 of SEBI (LODR), 2015. And the copy of the Newspaper Advertisement is attached herewith. Shivansh Finserve Ltd - 539593 - Financial Results For The Quarter Ended On 30.09.2022
This is to inform you that a Meeting of the Board of Directors of the Company was convened today i.e. Saturday, 12 November, 2022, at 2:00 pm inter-alia, to approve the Consolidated and Standalone unaudited financial results for the quarter ended on 30th September, 2022 Shivansh Finserve Ltd - 539593 - Board Meeting Intimation for Approval Of Financial Results As On 30.09.2022
Shivansh Finserve Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 ,inter alia, to consider and approve the Consolidated and Standalone Unaudited Financial Results for the quarter ended on 30th September, 2022. Shivansh Finserve Ltd - 539593 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We are sending herewith, for quarter ended on September 30, 2022, confirmation certificate on Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018. Shivansh Finserve Ltd - 539593 - Closure of Trading Window
With reference to captioned subject, we hereby inform you that the trading window shall remain closed from 1st October, 2022 to the end of 48 hours from submission of unaudited financial result for quarter ended on 30th September, 2022 for promoters, directors, their immediate relatives. Shivansh Finserve Ltd - 539593 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to regulation 30 of the SEBI (Listing obligation and Disclosure Requirements) Regulations,2015, it is hereby informed that the Annual General Meeting of SHIVANSH FINSERVE LIMITED held on Thursday, 29th September, 2022 at 01:00 PM at Registered office of the Company. Shivansh Finserve Ltd - 539593 - Announcement under Regulation 30 (LODR)-Newspaper Publication
With respect to captioned subject, the company hereby informed you that the company has published in the Newspaper NOTICE OF ANNUAL GENERAL MEETING, BOOK CLOSURE as per regulation 47 of SEBI (LODR), 2015. And the copies of the Newspaper Advertisement are attached herewith.