Board Meetings for SHIVAMAUTO

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
SHIVAMAUTOShivam Autotech Limited25 May 2023Financial Results/Other business mattersTo consider and approve the financial results for the period ended March 31, 2023 and other business matters
SHIVAMAUTOShivam Autotech Limited25 May 2023SHIVAM AUTOTECH LIMITED has informed the Exchange about Board Meeting to be held on 25-May-2023 to inter-alia consider and approve the Audited Financial results of the Company for the Yearly ended March 2023 .Board Meeting Intimation
SHIVAMAUTOShivam Autotech Limited27 Mar 2023Other business mattersTo consider other business matters
SHIVAMAUTOShivam Autotech Limited13 Feb 2023Financial Results/Other business mattersBoard Meeting to take on record the Unaudited Financial Results for the quarter ended on December 31, 2022 and appointment of CFO designated as KMP along with other matters of the Company
SHIVAMAUTOShivam Autotech Limited22 Oct 2022Financial results/Other business mattersShivam Autotech Limited has informed the Exchange about Board Meeting to be held on 22-Oct-2022 to consider financial statements for the period ended September 2022 and Other business matters
SHIVAMAUTOShivam Autotech Limited10 Aug 2022Financial results/Other business mattersShivam Autotech Limited has informed the Exchange about Board Meeting to be held on 10-Aug-2022 to take on record the Unaudited Financial Results of the Company and other business matters for the first quarter ended on June 30, 2022.
SHIVAMAUTOShivam Autotech Limited30 May 2022Financial results/Other business mattersShivam Autotech Limited has informed the Exchange about Reschedule/Postponement of Board Meeting as scheduled to be held on Friday, 27th May, 2022 has been postponed and is re-scheduled to be held on Monday, 30th May, 2022 at shorter notice.
SHIVAMAUTOShivam Autotech Limited27 May 2022Financial results/Other business mattersShivam Autotech Limited has informed the Exchange about Board Meeting to be held on 27-May-2022 to consider financial statements for the period ended March 2022 and Other business matters
SHIVAMAUTOShivam Autotech Limited07 Feb 2022Financial ResultsTo consider and approve the financial results for the period ended December 31, 2021
SHIVAMAUTOShivam Autotech Limited03 Jan 2022Other business mattersTo consider and approve appointment of Chief Financial Officer of the Company
SHIVAMAUTOShivam Autotech Limited10 Dec 2021Fund Raising/Other business mattersTo consider the matters related to Rights Issue, for postponement of Issue opening date and fix a new issue opening date and accordingly to consider the other consequential matter thereto.
SHIVAMAUTOShivam Autotech Limited25 Nov 2021Fund Raising/Other business mattersTo consider, discuss and decide, inter alia, the terms and conditions and other related matters in connection with the Rights Issue.
SHIVAMAUTOShivam Autotech Limited12 Nov 2021Financial ResultsTo consider and approve the financial results for the period ended September 30, 2021
SHIVAMAUTOShivam Autotech Limited22 Sept 2021Fund Raising/Other business mattersIntimation of Board Meeting to consider the matter related to Right Issue of Equity Shares pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
SHIVAMAUTOShivam Autotech Limited13 Aug 2021Financial Results/Other business mattersTo consider and approve the financial results for the period ended Jun 30, 2021 and other business matters
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