Board Meetings for SHAIVAL
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| SHAIVAL | Shaival Reality Limited | 28 Jun 2023 | Other business matters | To consider termination and appointment of Chief Financial Officer. (KMP) | |
| SHAIVAL | Shaival Reality Limited | 19 May 2023 | Financial Results/Other business matters | To consider and approve the financial results for the period ended March 31, 2023 and other business matters | |
| SHAIVAL | Shaival Reality Limited | 10 Nov 2022 | Financial results | Shaival Reality Limited has informed the Exchange about Board Meeting to be held on 10-Nov-2022 to consider financial statements for the period ended September 2022 | |
| SHAIVAL | Shaival Reality Limited | 30 Aug 2022 | Other business matters | Shaival Reality Limited has informed the Exchange about Board Meeting to be held on 30-Aug-2022 to consider following business matters: 1. To accept resignation of Mrs. Madhuri Niconkumar Mistry, Company Secretary and Compliance Officer of the company.2. To appoint Mrs. Bhavya Patel as Company Secretary and Compliance Officer of the company w.e.f. 1st September, 2022.3. To decide the day, date, time and venue of 26th Annual General Meeting of the company and approve draft Notice for calling AGM of the company thereof.4. To fix date of closure of Register of Members and Share Transfer Books of the Company for the purpose of Annual General Meeting.5. Any other business items with the permission of chairman. | |
| SHAIVAL | Shaival Reality Limited | 08 Jul 2022 | Other business matters | Shaival Reality Limited has informed the Exchange about Board Meeting to be held on 08-Jul-2022 interalia;1. To consider appointment of Mr. Harshil Desai as Chief Operating Officer of the company.2. To authorise Mr. Harshil Desai to investigate into financial matters of the company and to take necessary steps or actions or proceeding if any discrepancy is found during investigation.3. To delegate all powers and assign all duties of Mr. Jagdish Nagindas Limbachiya, CFO of the company to Mr. Harshil Desai, Chief operating officer of the company due to non availability of Mr. Jagdish Nagindas Limbachiya for temporary period. | |
| SHAIVAL | Shaival Reality Limited | 28 May 2022 | Financial results | Shaival Reality Limited has informed the Exchange about Board Meeting to be held on 28-May-2022 to consider financial statements for the period ended March 2022 | |
| SHAIVAL | Shaival Reality Limited | 09 May 2022 | Other business matters | Shaival Reality Limited has informed the Exchange about Board Meeting to be held on 09-May-2022 to consider Other business matters like to approve sale of business assets held in the name of company and other agenda as mentioned in intimation. | |
| SHAIVAL | Shaival Reality Limited | 21 Oct 2021 | Financial Results | To consider and approve the financial results for the period ended September 30, 2021 | |
| SHAIVAL | Shaival Reality Limited | 03 Sept 2021 | Other business matters | 1. To accept resignation of Mrs. Ekta Nishant Raval, Company Secretary and Compliance Officer of the company.2. To appoint Mrs. Madhuri Niconkumar Mistry as Company Secretary and Compliance Officer of the company w.e.f. 1st September, 2021.3. To decide the day, date, time and venue of 25th Annual General Meeting of the company and approve draft Notice for calling AGM of the company thereof.4. 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 | 29 Jun 2021 | Financial Results/Other business matters | To consider and approve the financial results for the period ended March 31, 2021 and other business matters | |
| SHAIVAL | Shaival Reality Limited | 12 Mar 2021 | Other business matters | To consider opening of Demat Account and Bank account in the name of Company. | |
| SHAIVAL | Shaival Reality Limited | 07 Nov 2020 | Financial Results/Other business matters | To consider and approve the financial results for the period ended September 30, 2020 and other business matters | |
| SHAIVAL | Shaival Reality Limited | 05 Sept 2020 | Other business matters | To decide the day,date,time and venue of 24th Annual General Meeting and book closure of the company To fix the date of closure of Register of Members and Share Transfer Books of the company | |
| SHAIVAL | Shaival Reality Limited | 17 Aug 2020 | Other business matters | To re-appoint M/s Ronak Doshi & Associates as the Secretarial auditor of the company for FY 2020-21 w.e.f. 1st April,2020 | |
| SHAIVAL | Shaival Reality Limited | 01 Jul 2020 | Financial Results | To consider and approve the financial results for the period ended March 31, 2020 |