Shivansh Finserve Ltd - 539593 - Reg. 34 (1) Annual Report.
As per the above-mentioned subject, we hereby submit The Annual Report of F.Y 2021- 2022 approved and adopted by the Board of Directors at the board meeting of the company conducted on 03.09.2022. 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 03.00 PM. The outcome is attached herewith. Shivansh Finserve Ltd - 539593 - Announcement under Regulation 30 (LODR)-Newspaper Publication
the company has published the copy of an extract of Consolidated and Standalone Unaudited Financial Results for the quarter ended on 30th June, 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 30Th June, 2022
This is to inform you that a Meeting of the Board of Directors of the Company was convened today i.e. Wednesday, 10 August, 2022, at 1:00 pm inter-alia, to approve the Consolidated and Standalone unaudited financial results for the quarter ended on 30th June, 2022. Shivansh Finserve Ltd - 539593 - Board Meeting Intimation for APPROVAL OF UNAUDITED FINANCIAL RESULTS AS ON 30.06.2022
Shivansh Finserve Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 ,inter alia, to consider and approve the Standalone and Consolidated Unaudited Financial Results for the quarter ended on 30th June, 2022. Shivansh Finserve Ltd - 539593 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Submission of confirmation certificate on Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2022 Shivansh Finserve Ltd - 539593 - Statement Of Investor Complaints For The Quarter Ended June 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- JIGNESH SUDHIRBHAI SHAHDesignation :- Managing Director / Whole Time Director 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 July, 2022 to the end of 48 hours from submission of unaudited financial result for quarter ended on 30th June, 2022 for promoters, directors, their immediate relatives. Shivansh Finserve Ltd - 539593 - Disclosures Of Related Party Transactions Under Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended On 31St March, 2022
Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. kindly find enclosed herewith disclosures of consolidated & standalone related party transactions for the half year ended on 31st March, 2022. Shivansh Finserve Ltd - 539593 - Board Meeting Outcome for OUTCOME OF BOARD MEETING As Per Regulation 30 Of SEBI (LODR) Regulations, 2015
This is to inform you that a Meeting of the Board of Directors of the Company was convened today i.e. Thursday, June 02, 2022, at 2:30 pm to appoint Secretarial Auditor of the company for the financial year 2021-2022