Board Meetings for SHAIVAL
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| SHAIVAL | Shaival Reality Limited | 15 Nov 2016 | Results | inter alia, to consider, approve and take on record the Standalone Unaudited Financial Results for the half year ended on September 30, 2016. | |
| SHAIVAL | Shaival Reality Limited | 03 Aug 2016 | Results/Others | inter alia, to consider the following : 1. To consider and approve draft of the notice of Annual General Meeting of the Company. 2. To decided the Book Closure period for the purpose of Annual General Meeting. 3. To approve the draft Annual report with DIrectors report, Secretarial Auditors Report, and along with other Annexure thereto, auditors report etc for the financial year ended on March 31, 2016.4. To discuss, approve and recommend the reappointment of M/s. Jaimin Deliwala @ Co. Chartered Accountants, Ahmedabad as a statutory Auditor of the Company for the Financial year 2016-17 subject to approval of shareholders at Annual General Meeting. 5. To consider the re-appointment of Mrs. Sonal Mayur Desai who retires by rotation and being eligible offers herself for re-appointment subject to consent of shareholders. 6.To consider the re-appointment of Mr. Shaval Mayurbhai Desai eho retires by rotation and being eligible offers himself for re-appointment subject to consent of shareholders. 7. Any other business with permission of majority of the board. | |
| SHAIVAL | Shaival Reality Limited | 30 May 2016 | Results | To discuss and approve the Audited Standalone and Consolidated Financial Statements (Balance Sheet, Profit and loss account etc.) for the year ended on March 31, 2016. | - |
Showing page 5 of 5 (63 total items)