Board Meetings for SHIVAMAUTO
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| SHIVAMAUTO | Shivam Autotech Limited | 04 Aug 2015 | Results/Others | to transact the following business: 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. | |
| SHIVAMAUTO | Shivam Autotech Limited | 18 May 2015 | Results/Dividend/Bonus | to transact the following business: 1.To consider, approve and take on record the Audited Financial Results of the Company for the last quarter and financial year ended March 31, 2015. 2.To recommend dividend, if any, on the Equity Share Capital of the Company for the financial year 2014-15. 3.To consider Issuance of Bonus Shares on Equity Shareholders of the Company, subject to the approval of shareholders. | |
| SHIVAMAUTO | Shivam Autotech Limited | 14 Feb 2015 | Results | To consider and take on record the Unaudited Financial Results of the Company for the third quarter and nine months ended December 31, 2014. | - |
| SHIVAMAUTO | Shivam Autotech Limited | 12 Nov 2014 | Results | To take on record the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2014. | |
| SHIVAMAUTO | Shivam Autotech Limited | 29 Sept 2014 | Others | To consider and fix a record date for the purpose of sub-division of shares and postal ballot process for passing of special resolution under section 180(1)(a) | |
| SHIVAMAUTO | Shivam Autotech Limited | 06 Aug 2014 | Results/Stock Split | To consider and take on record the Unaudited Financial Results of the Company for the quarter ended June 30, 2014 and to consider the sub-division of shares. | |
| SHIVAMAUTO | Shivam Autotech Limited | 30 May 2014 | Results/Dividend | To consider , approve and take on record the Audited Financial Results of the Company for the last quarter and year ended March 31, 2014 and to recommend dividend, if any, on the Equity share capital of the Company for financial year 2013-14 | |
| SHIVAMAUTO | Shivam Autotech Limited | 04 Feb 2014 | Results/Others | Notice is hereby given, pursuant to Clause 41 of the Listing Agreement with Stock Exchange(s), that a meeting of the Board of Directors of the Company will be held on Tuesday, February 04, 2014, to consider and take on record the Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2013. | - |
| SHIVAMAUTO | Shivam Autotech Limited | 11 Nov 2013 | Results/Others | To consider and take on record the Unaudited Financial Results of the Company for the quarter ended September 30, 2013. | |
| SHIVAMAUTO | Shivam Autotech Limited | 14 Aug 2013 | Results/Others | To consider and take on record the Unaudited Financial Results of the Company for the quarter ended June 30, 2013 | |
| SHIVAMAUTO | Shivam Autotech Limited | 28 May 2013 | Results/Dividend | To consider, approve and take on record the Audited Financial Results of the Company for the last quarter and year ended March 31, 2013 and to recommend dividend, if any, on the Equity Share Capital of the Company for the financial year 2012-13. | |
| SHIVAMAUTO | Shivam Autotech Limited | 09 Feb 2013 | Results | To consider and take on record the Unaudited Financial Results of the Company for the quarter ended 31st December, 2012 | |
| SHIVAMAUTO | Shivam Autotech Limited | 10 Nov 2012 | Un-audited Financial Results | To inter-alia, consider and take on record the Un-audited Financial Results of the Company for the Quarter ended September 30, 2012. | - |
| SHIVAMAUTO | Shivam Autotech Limited | 14 Aug 2012 | Un-audited Financial Results | To inter-alia, consider and take on record the Un-audited Financial Results of the Company for the Quarter ended June 30, 2012. | - |
| SHIVAMAUTO | Shivam Autotech Limited | 25 May 2012 | Results/Dividend | Interalia : (1) To consider and approve the audited financial results of the Company for the quarter and financial year ended March 31, 2012; and (2) To consider recommendation of dividend for the financial ended March 31, 2012, if any, on the equity shares of the Company. | - |