| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 15 Feb 2024 | 9 Feb 2024 |
| Shivom Investment & Consultancy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve This is to inform you that in terms of Regulations 29 of the SEBI (LODR) Regulation 2015 meeting of the board of directors of the Company is scheduled to be held on Wednesday i.e. February 14 2024 at registered office of the company at 5:30 pm interalia to consider and approve the unaudited standalone financial results for the Third quarter ended December 31 2023 & other Business as per Agenda items. Shivom Investment & Consultancy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/02/2024 ,inter alia, to consider and approve This is to inform you that the board meeting is scheduled to be held on Wednesday i.e. February 14, 2024 at registered office of the company at 5.30 pm interalia to consider and approve the unaudited standalone financial results for the quarter ended December 31, 2023 & other Business as per Agenda items now rescheduled on Thursday i.e. February 15, 2024 at registered office of the company at 5.30 pm interalia to consider and approve the unaudited standalone financial results for the quarter ended December 31, 2023 on account of NCLT order dated February 07, 2024. The unaudited financial results is prepared by erstwhile management now it is to be signed by the resolution professional so it has been postponed. (As Per BSE Announcement Dated on: 14/02/2024) We hereby inform you that the Interim Resolution Professional Mr. Nimai Gautam shah has considered, approved and taken on record the following: 1. Unaudited Financial Results of the Company for the quarter ended December 31, 2023, along with the Limited Review Report, pursuant to Regulation 33 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Unaudited Financial Results and Limited Review Report thereon for the quarter ended December 31, 2023 are enclosed herewith. (As Per BSE Announcement Dated on: 15/02/2024) | ||
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