| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 May 2025 | 20 May 2025 |
| S. V. J. ENTERPRISES Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve With reference to above subject this is inform to you that meeting of the Board of Directors of the Company will be held on Thursday May 29 2025 to transact the following business inter-alia others: 1. Consider and approval of Audited Standalone Financial Results of the Company for the quarter and year ended 31st March 2025 along with the Audit Report issued by Statutory Auditors for the corresponding period. Further pursuant to SEBI (Prohibition of lnsider Trading) Regulations 2015 and the Companys Code for Prevention of Insider Trading the Trading Window for dealing in Securities of the Company has already been closed from April 01 2025 and will reopen after 48 hours of declaration of audited Financial Results for the financial year ended March 31 2025. The said Results shall be declared on Thursday May 29 2025. The Company shall intimate to the stock exchange upon the conclusion of the Board Meeting as per required under SEBI (LODR) Regulations 2015. The Board of Directors of the Company in its meeting held today i.e. Thursday, May 29t h, 2025, inter-alia has approved the following: 1. Resignation of M/s. PSV Jain & Associates (FRN: 131505W), Chartered Accountants from the office of Statutory Auditor of the Company. 2. Appointment of Bhasin Hota & Co (FRN: 509935E), Chartered Accountants, as the Statutory Auditor of the Company in the casual vacancy caused by resignation of M/s. PSV Jain & Associates , to conduct the Statutory audit for the Financial Year ended March 31, 2025, based on the recommendation of the Audit Committee but subject to approval of shareholders to be obtained at the General meeting. 3. Pursuant to Regulation 33 (3) of the SEBI (LODR) Regulation, 2015, audited Financial Results of the Company for half year and year ended 31s t March, 2025. 4. Appointment of S K Dwivedi & Associates as the Secretarial Auditors of the Company to conduct the Secretarial Audit for the Financial Year 2024-25 (As per BSE Announcement Dated on 29/05/2025) | ||
| Board Meeting | 2 Apr 2025 | 21 Mar 2025 |
| S. V. J. ENTERPRISES Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/03/2025 inter alia to consider and approve discuss and approve the investment proposal for acquisition of equity shares of M/s TWOGETHER INDUSTRIAL SOLUTIONS PRIVATE LIMITED (TISPL) by way of purchase of existing equity share capital from existing shareholders of (TISPL) S. V. J. ENTERPRISES Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/04/2025 ,inter alia, to consider and approve We now wish to inform you that the Board Meeting held on Wednesday, 26th March, 2025 stands adjourned due to non-availability of quorum is adjourned till Wednesday, 02nd April, 2025. (As Per Bse Announcement Dated on 26.03.2025) The board has decided to acquire 100% Equity Shares of M/s TWOGETHER INDUSTRIAL SOLUTIONS PRIVATE LIMITED (TISPL), The board has decided to acquire 100% Equity Shares of M/s BAR KRAFT ESSENTIALS PRIVATE LIMITED (BKEPL) (As Per Bse Announcement Dated on 02.04.2025) | ||
| Board Meeting | 23 Dec 2024 | 12 Dec 2024 |
| S. V. J. ENTERPRISES Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/12/2024 inter alia to consider and approve To discuss and approved the initial Proposal for the acquisition of business of Private Limited Company by way of purchase of its equity shares from the existing shareholders including consideration of the draft Share Purchase Agreement and related documentation. 1. The Board of Directors discussed initial investment proposal for acquisition of equity shares of M/s TWOGETHER INDUSTRIAL SOLUTIONS PRIVATE LIMITED (TISPL) by way of purchase of existing equity share capital from existing shareholders of (TISPL), the board given initial approval on investment proposal (As per BSE Announcement dated on 23/12/2024) | ||
| Board Meeting | 12 Nov 2024 | 5 Nov 2024 |
| S. V. J. ENTERPRISES Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve To consider and approve the approval of Un-audited financial results for the half year ended September 30 2024. Outcome of Board Meeting (As Per BSE Announcement Dated on 12.11.2024) | ||
| Board Meeting | 3 Sep 2024 | 27 Aug 2024 |
| S. V. J. ENTERPRISES Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2024 inter alia to consider and approve Intimation of Board Meeting Outcome of Board Meeting (As Per BSE Announcement Dated on: 03/09/2024) | ||
| Board Meeting | 5 Aug 2024 | 5 Aug 2024 |
| TO Appointment of CS Monika Maheswari as Company Secretary and Compliance Officer. | ||
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