| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 27 Mar 2025 | 24 Mar 2025 |
| S V Global Mill Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/03/2025 inter alia to consider and approve 1. Re-appointment of Shri. S. Muthu Selvam as an Independent Director 2. Amendment of the Object clause of Memorandum of Association 3. Approval of Notice of Postal Ballot for the above-mentioned businesses 4. Any other business with the permission of the Chair. Re appointment of Independent Director and Amendment of MOA by adding additional clause of business Kindly note the time of conclusion as 11.30 AM (As Per BSE Announcement Dated on 27.03.2025) | ||
| Board Meeting | 7 Feb 2025 | 30 Jan 2025 |
| S V GLOBAL MILL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 inter alia to consider and approve the Un-Audited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31 2024. The Board of Directors at its meeting held today i.e., February 07, 2025, has approved the Unaudited Standalone and Consolidated Financial Results along with Limited Review Report for the quarter and nine months ended December 31, 2025. Kindly find enclosed the results as attached. (As Per BSE Announcement Dated on: 07/02/2025) | ||
| Board Meeting | 28 Oct 2024 | 21 Oct 2024 |
| S V GLOBAL MILL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2024 inter alia to consider and approve the Un-Audited Financial Results for the quarter and half year ended September 30 2024. The Board of Directors at its meeting held today i.e., October 28, 2024, has approved the Standalone and Consolidated Un-Audited Financial Results along with Limited Review Report for the quarter and half year ended September 30, 2024. Please find enclosed the results as attached. Read less.. (As Per BSE Announcement Dated on 28.10.2024) | ||
| Board Meeting | 24 Jul 2024 | 17 Jul 2024 |
| S V GLOBAL MILL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2024 inter alia to consider and approve the Audited Financial Results for the quarter and year ended June 30 2024. The Board of Director at its meeting held on July 24, 2024, has approved the Standalone and Consolidated Unaudited Financial Results along with Limited Review Report for the Quarter ended June 30, 2024 The Board of Directors of the Company, at their meeting held today, i.e., July 24, 2024, have inter-alia considered and approved the following matters: 1. Approval of Unaudited Standalone and Consolidated Financial Results along with Limited Review Report for the quarter ended June 30, 2024. 2. Appointment of Sri. T. V. Raghuram as the Chief Financial Officer of the company (As per BSE Announcement Dated on 24/07/2024) | ||
| Board Meeting | 17 May 2024 | 10 May 2024 |
| S V GLOBAL MILL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2024 inter alia to consider and approve the Audited Financial Results for the quarter and year ended 31st March 2024. Pursuant to regulation 30 and 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulation, 2015, we wish to inform that the Board of Directors at the Board meeting held today i.e., 17th May, 2024, has approved the Audited Standalone and Consolidated Financial Results for the Quarter and Year ended 31st March, 2024. Further to our Letter No. SVGML/BM Int/Q4/FY23-24 dated 10.05.2023, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e., May 17, 2024, has approved the following: a) Annual Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended March 31, 2024. b) The 17th Annual General Meeting of the Members of the Company will be held on Friday, July 12, 2024, through Video Conferencing/Other Audio-Visual Means. c) Re-appointment of M/s. Kalyanasundaram and Associates, Chartered Accountants, Chennai as the Internal Auditors of the Company for the FY 2024-25. d) Approval of Report of Board of Directors, Annual Report and annexures thereto for the Financial Year 2023-24. The meeting commenced at 12.15 P.M. from the Registered Office of the Company and concluded at 01.30 P.M. The Board of Directors in its Meeting held today i.e., 17th May, 2024, has appointed M/s. Kalyanasundaram and Associates, Chartered Accountants, Chennai as the Internal Auditors of the Company for the FY 2024-25. (As Per BSE Announcement Dated on 17.05.2024) | ||
Invest wise with Expert advice
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2025, IIFL Capital Services Ltd. All Rights Reserved
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248
ARN NO : 47791 (AMFI Registered Mutual Fund Distributor)
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
