Board Meetings for SHAIVAL
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| SHAIVAL | Shaival Reality Limited | 14 Nov 2024 | Board Meeting Intimation | SHAIVAL REALITY LIMITED has informed the Exchange about Board Meeting to be held on 14-Nov-2024 to consider and approve the Half Yearly Unaudited Financial results of the Company for the period ended September 2024 and Other business. | |
| SHAIVAL | Shaival Reality Limited | 14 Nov 2024 | Financial Results | To consider and approve the financial results for the period ended September 30, 2024 | |
| SHAIVAL | Shaival Reality Limited | 26 Aug 2024 | Other business matters | 1. To take note of Secretarial Audit Report and to approve Directors Report thereof for the F.Y. 2023-24.2. To decide the date, time and venue of 28th Annual General Meeting of the company and approve draft Notice for calling AGM of the company thereof.3. To fix the date of closure of register of members and share transfer books of the company for the purpose of Annual General Meeting.4. Any other business items with the permission of chairman. | |
| SHAIVAL | Shaival Reality Limited | 26 Aug 2024 | SHAIVAL REALITY LIMITED has informed the Exchange about Board Meeting to be held on 26-Aug-2024 to consider Other business. | Board Meeting Intimation | |
| SHAIVAL | Shaival Reality Limited | 30 Apr 2024 | Financial Results/Other business matters | To consider and approve audited standalone and consolidated financial results for the period ended March 31, 2024 and other business matters | |
| SHAIVAL | Shaival Reality Limited | 30 Apr 2024 | SHAIVAL REALITY LIMITED has informed the Exchange about Board Meeting to be held on 30-Apr-2024 to consider and approve the Half Yearly Audited Financial results of the Company for the period ended March 2024 and Other business. | Board Meeting Intimation | |
| SHAIVAL | Shaival Reality Limited | 31 Jan 2024 | SHAIVAL REALITY LIMITED has informed the Exchange about Board Meeting to be held on 31-Jan-2024 to consider Other business. | Board Meeting Intimation | |
| SHAIVAL | Shaival Reality Limited | 31 Jan 2024 | Other business matters | To appoint a Company Secretary and Compliance Officer of the company | |
| SHAIVAL | Shaival Reality Limited | 26 Oct 2023 | Financial Results/Other business matters | To consider and approve the financial results for the period ended September 30, 2023 and other business matters | |
| SHAIVAL | Shaival Reality Limited | 26 Oct 2023 | SHAIVAL REALITY LIMITED has informed the Exchange about Board Meeting to be held on 26-Oct-2023 to consider and approve the Half Yearly Unaudited Financial results of the Company for the period ended September 2023 and Other business. | Board Meeting Intimation | |
| SHAIVAL | Shaival Reality Limited | 18 Sept 2023 | SHAIVAL REALITY LIMITED has informed the Exchange about Board Meeting to be held on 18-Sep-2023 to consider Other business. | Board Meeting Intimation | |
| SHAIVAL | Shaival Reality Limited | 18 Sept 2023 | Other business matters | To accept resignation of Mrs. Bhavya Devang Maniyar, Company Secretary and Compliance Officer of the company | |
| SHAIVAL | Shaival Reality Limited | 01 Sept 2023 | Other business matters | To consider other business matters 1. To take note of Secretarial Audit Report and to approve Directors Report thereof for the F.Y. 2022-23.2. To decide the day, date, time and venue of 27th Annual General Meeting of the company and approve draft Notice for calling AGM of the company thereof.3. To fix the date of closure of Register of Members and Share Transfer Books of the Company for the purpose of Annual General Meeting. | |
| SHAIVAL | Shaival Reality Limited | 01 Sept 2023 | SHAIVAL REALITY LIMITED has informed the Exchange about Board Meeting to be held on 01-Sep-2023 to consider Other business. | Board Meeting Intimation | |
| SHAIVAL | Shaival Reality Limited | 28 Jun 2023 | SHAIVAL REALITY LIMITED has informed the Exchange about Board Meeting to be held on 28-Jun-2023 to consider Other business. | Board Meeting Intimation |