Board Meetings for SHIVAMAUTO
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| SHIVAMAUTO | Shivam Autotech Limited | 14 Feb 2018 | Results | To consider and take on record the Unaudited Financial Results of the Company for the third quarter and nine months ended on December 31, 2017. | |
| SHIVAMAUTO | Shivam Autotech Limited | 13 Nov 2017 | Results | to consider and take on record the Unaudited Financial Results of the Company for the quarter and half year ended on September 30, 2017. | |
| SHIVAMAUTO | Shivam Autotech Limited | 10 Aug 2017 | Results | To consider and take on record the Unaudited Financial Results of the Company for the quarter ended on June 30, 2017. | |
| SHIVAMAUTO | Shivam Autotech Limited | 30 May 2017 | Results | To consider and take on record the Audited Financial Results of the Company for the last quarter and financial year ended on March 31, 2017. | |
| SHIVAMAUTO | Shivam Autotech Limited | 13 Feb 2017 | Results | To consider and take on record the Unaudited Financial Results of the Company for the third quarter ended on December 31, 2016. | |
| SHIVAMAUTO | Shivam Autotech Limited | 12 Nov 2016 | Results | to consider and take on record the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2016. | |
| SHIVAMAUTO | Shivam Autotech Limited | 12 Nov 2016 | Results/Others | The Company had informed the Exchange regarding a meeting of the Board of Directors of the Company schedule to be held on November 12, 2016, to consider and take on record the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2016. The Company has now informed the Exchange that the meeting of the Board of Directors shall consider Issue of Equity Shares through private placement by way of a Qualified Institutions Placement alongwith other agenda items. (Purpose Revised). | |
| SHIVAMAUTO | Shivam Autotech Limited | 13 Aug 2016 | Results | to consider and take on record the Unaudited Financial Results of the Company for the quarter ended on June 30, 2016. | |
| SHIVAMAUTO | Shivam Autotech Limited | 28 May 2016 | Results/Dividend | To transact the following business:1. To consider and take on record the Audited Financial Results of the Company for the last quarter and financial year ended on March 31, 2016.2. To recommend dividend, if any, on the Equity Share Capital of the Company for the financial year 2015-16. | |
| SHIVAMAUTO | Shivam Autotech Limited | 12 Feb 2016 | Results | To consider and take on record the Unaudited Financial Results of the Company for the quarter and nine months ended on December 31, 2015. | |
| SHIVAMAUTO | Shivam Autotech Limited | 02 Nov 2015 | Results/Others | To consider and take on record the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2015. | |
| SHIVAMAUTO | Shivam Autotech Limited | 16 Oct 2015 | Bonus | for considering the allotment of Bonus Shares to the member(s) whose name appear as Beneficial Owner as on record date i.e. October 10, 2015. | |
| SHIVAMAUTO | Shivam Autotech Limited | 09 Sept 2015 | Qualified Institutional Placement | To consider Issue of Equity Shares through private placement by way of a Qualified Institutional placement in terms of Chapter VIII of the SEBI ICDR Regulations. | |
| SHIVAMAUTO | Shivam Autotech Limited | 09 Sept 2015 | Others | To fix the record date for Issue of Bonus shares. | |
| SHIVAMAUTO | Shivam Autotech Limited | 04 Aug 2015 | Results | The company had informed the Exchange that the meeting of board of directors will be held on August 04, 2015 to consider and take on record the Unaudited Financial Results of the Company for the quarter ended June 30, 2015 and to fix the record date for Issue of Bonus shares. The company has now informed that a meeting of the Board of Directors of the Company will be held on August 04, 2015 to consider and take on record the Unaudited Financial Results of the Company for the quarter ended June 30, 2015. (Purpose Revised) |