Board Meetings for SPCL
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| SPCL | Shivalic Power Control Limited | 29 May 2026 | Board Meeting Intimation | SHIVALIC POWER CONTROL LIMITED has informed the Exchange about Board Meeting to be held on 29-May-2026 to inter-alia consider and approve the Audited Financial results of the Company for the Yearly ended March 2026 . | |
| SPCL | Shivalic Power Control Limited | 29 May 2026 | Financial Results | To consider and approve the financial results for the period ended March 31, 2026 | |
| SPCL | Shivalic Power Control Limited | 14 Nov 2025 | Financial Results | To consider and approve the unaudited financial results for the quarter and half year ended September 30, 2025 | |
| SPCL | Shivalic Power Control Limited | 14 Nov 2025 | Board Meeting Intimation | SHIVALIC POWER CONTROL LIMITED has informed the Exchange about Board Meeting to be held on 14-Nov-2025 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2025 . | |
| SPCL | Shivalic Power Control Limited | 28 May 2025 | Board Meeting Intimation | SHIVALIC POWER CONTROL LIMITED has informed the Exchange about Board Meeting to be held on 28-May-2025 to inter-alia consider and approve the Audited Financial results of the Company for the Yearly ended March 2025 . | |
| SPCL | Shivalic Power Control Limited | 28 May 2025 | Financial Results | To consider and approve the financial results for the period ended March 31, 2025 | |
| SPCL | Shivalic Power Control Limited | 12 Nov 2024 | Financial Results | To consider and approve the financial results for the period ended September 30, 2024 | |
| SPCL | Shivalic Power Control Limited | 12 Nov 2024 | Board Meeting Intimation | SHIVALIC POWER CONTROL LIMITED has informed the Exchange about Board Meeting to be held on 12-Nov-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2024 . | |
| SPCL | Shivalic Power Control Limited | 05 Sept 2024 | SHIVALIC POWER CONTROL LIMITED has informed the Exchange about Board Meeting to be held on 05-Sep-2024 to consider Other business. | Board Meeting Intimation | |
| SPCL | Shivalic Power Control Limited | 05 Sept 2024 | Other business matters | 1. Adoption of Director's Report of the Company for the Financial Year ended on 31.03.2024.2. To appoint a Director in place of Mrs. Sapna Jindal (DIN: 03269137), Whole-Time Director who is liable to retire by rotation. . 3. Regularisation of Mr. Tarun Aggarwal (DIN: 09332048), Additional Director as a Director.4. Increase in remuneration of Mr. Amit Jindal (DIN: 00034633), Managing Director.5. Increase in remuneration of Mrs. Sapna Jindal (DIN: 09332048), Whole Time Director.6. Fix date, time & venue for the Annual General Meeting (AGM) of the Company, to fix the record date for Book Closure & to approve the draft notice of the Annual General Meeting of the Company.7. Appointment of Secretarial Auditor of the Company for the Financial Year 2024-25.8. Appointment of Internal Auditor of the Company for the Financial Year 2024-25.9. Appointment of Scrutinizer for conducting e-voting at Annual General Meeting.10. Any other agenda with the permission of Chair. | |
| SPCL | Shivalic Power Control Limited | 20 Jul 2024 | Financial Results/Other business matters | To consider and approve the financial results for the period ended March 31, 2024 and other business matters | |
| SPCL | Shivalic Power Control Limited | 20 Jul 2024 | SHIVALIC POWER CONTROL LIMITED has informed the Exchange about Board Meeting to be held on 20-Jul-2024 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2024 and Other business. | Board Meeting Intimation |
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