Board Meetings for SHAIVAL
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| SHAIVAL | Shaival Reality Limited | 19 Jun 2020 | Other business matters | Intimation of Board meeting for appointment of Company Secretary & Compliance Officer (CS) and Key Managerial Personnel (KMP) under regulation 30 of SEBI (LODR)Regulations, 2015. | |
| SHAIVAL | Shaival Reality Limited | 05 Mar 2020 | Other business matters | The company informs the Stock Exchange regarding intimation of board meeting for resignation of compliance officer cum company secretary. | |
| SHAIVAL | Shaival Reality Limited | 11 Nov 2019 | Financial Results | To consider and approve the financial results for the period ended September 30, 2019 | |
| SHAIVAL | Shaival Reality Limited | 29 Aug 2019 | Other business matters | The Shaival Reality Limited inform the Stock Exchange regarding Board Meeting held on 29th August, 2019 for purpose of AGM and Book Closure of the Company. | |
| SHAIVAL | Shaival Reality Limited | 24 May 2019 | Financial Results/Other business matters | To consider and approve the financial results for the period ended March 31, 2019 and other business matters | |
| SHAIVAL | Shaival Reality Limited | 25 Apr 2019 | Other business matters | To consider other business matters | |
| SHAIVAL | Shaival Reality Limited | 27 Feb 2019 | Other business matters | To consider other business matters -1) To take on record the resignation of Ms. Priyanka Choubey from the designation of Company Secretary and Compliance Officer of the Company w.e.f . 1st March, 2019.(2) To appoint Mrs. Sonali Panchal as Company Secretary and Compliance Officer of the Company w.e.f . 1st March, 2019.(3) To take on record the resignation of M/s. Dhawal Chavda & Associates as the Secretarial Auditor of the Company w.e.f . 1st March, 2019.(4)To appoint M/s. Ronak Doshi & Associates as the Secretarial Auditor of the Company for the F.Y. 2018-19 w.e.f . 1st March, 2019.(5)Any other matter with the permission of the Board. | |
| SHAIVAL | Shaival Reality Limited | 12 Nov 2018 | Financial Results/Other business matters | To consider and approve the financial results for the period ended September 30, 2018 and other business matters | |
| SHAIVAL | Shaival Reality Limited | 14 Aug 2018 | Other business matters | To consider other business matters | |
| SHAIVAL | Shaival Reality Limited | 25 May 2018 | Financial Results | To consider and approve the financial results for the period ended March 31, 2018 | |
| SHAIVAL | Shaival Reality Limited | 13 Nov 2017 | Results/Others | (a) to consider and approved the Unaudited Financial Results along with the Limited Review Report for the half year ended September 30, 2017 and (b) Any other matter with the permission of the Board. | |
| SHAIVAL | Shaival Reality Limited | 18 Oct 2017 | Others | to transact following business: I) To Allotment of Bonus shares in proportion of 5:1 i.e 5 (Five) bonus equity share of Rs. 10 each for l (One) fully paid u p equity share of Rs. 10 each. 2) To give authority and power to Mrs. Priyanka Choubey, Company Secretary of the Company and Mr. Dhawal Chavda, Secretarial Auditor of the Company to proceed further with the necessary steps for the purpose of listing of bonus equity shares so allotted on the Stock Exchange where the equity shares of the Company are listed as per the provisions of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 with the Stock Exchange concerned, the regulations and other applicable laws and regulations and to make necessary application to National Securities Depository Limited (NSDL) and Central Depository Services Limited (CDSL) for crediting the Bonus Shares to the indiviaual Depository accounts of the allottees, and to file necessary e-forms to ROC for allotment of shares. 3) To cancel the Extra Ordinary General Meeting dated November 02, 201 7 and intimate thereon to shareholder, stock exchange and all other stake holders. | |
| SHAIVAL | Shaival Reality Limited | 10 Oct 2017 | Meeting Updates | inter alia, 1) to fix the record date of bonus issue of share by the company and other matters related thereto. 2) To consider any other matters require pertaining to the in-principle approval and final approval of listing w.r.t. the bonus issue. 3) Further issue of equity shares to the existing equity shareholders and any other matter related thereto. 4) Any other matter with the permission of the Board. | |
| SHAIVAL | Shaival Reality Limited | 05 Sept 2017 | Bonus | To consider the items as specified in the agenda. | |
| SHAIVAL | Shaival Reality Limited | 26 May 2017 | Results/Others | Inter alia, 1)To consider, approve and take on record the Audited Financial Statements comprising of Balance Sheet, Profit and Loss, Cash Flow and Notes thereon for the year ended on March 31, 2017 (2)To consider and approve various policies under the SEBI (LODR) Regulations, 2015, Companies Act, 2013 and provisions under other applicable Acts, if any (3)To consider and appoint Secretarial Auditor.(4)Any other matter with the permission of the Chair. |