| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Jun 2026 | 9 Jun 2026 |
| Audited Results Shivom Investment & Consultancy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/06/2026 ,inter alia, to consider and approve Board Meeting Intimation for the meeting of the Board of Directors scheduled to be held on Friday, June 12, 2026, to consider, approve, and take on record the Audited Financial Results and Independent Auditors Reports for the backlogged financial year ended March 31, 2024. Pursuant to the provisions of Regulation 30 & 33(3) and other applicable provisions of SEBI (LODR) Regulations, 2015 if any, we wish to inform you that the Board of Directors (Board) of Shivom Investment & Consultancy Limited (Company) at its Meeting held today i.e. Friday, 12th June, 2026, has inter-alia, considered :-1. Audited Financial Results for Backlogged Years during CIRP for the financial Year 2023-24. (As per BSE Announcement dated on: 12.06.2026) | ||
| Board Meeting | 30 May 2026 | 26 May 2026 |
| Shivom Investment & Consultancy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 inter alia to consider and approve Intimation of Board Meeting held under Regulation 29 of Securities and Exchange Board of India-(Listing Obligations and Disclosure Requirements) Regulations 2015. Pursuant to the Regulation 30 of SEBO9LODR) regulation- Outcome of the Board meeting. (As per BSE announcement dated on : 30.05.2026) | ||
| Board Meeting | 21 May 2026 | 21 May 2026 |
| Outcome of Board Meeting held on Thursday, May 21, 2026 | ||
| Board Meeting | 12 Feb 2026 | 4 Feb 2026 |
| Shivom Investment & Consultancy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 ,inter alia, to consider and approve the Unaudited Financial Results of the Company along with Limited Review Report for the Third quarter and nine months ended on 31.12.2025. With Reference to the subject mentioned above, the Board of Directors of the Company in their Board Meeting held on Thursday, 12th February, 2026 at 04:00 PM at its Corporate office address A 4th Floor A-402 Prevlion, Behind Iscon Temple, Thaltej Road, Ahmedabad, Ahmadabad City, Gujarat, India, 380054 and have conducted at 04:20 PM the following business: To Consider and Approve the Unaudited Financial Results along with Limited Review Report Issued by the Statutory Auditor of the Company for the Third quarter and Nine Months ended on 31.12.2025. (As per BSE Announcement dated on: 12.02.2026) | ||
| Board Meeting | 13 Dec 2025 | 26 Nov 2025 |
| Shivom Investment & Consultancy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/11/2025 inter alia to consider and approve To approve & taken on record the unaudited financial results (Standalone) for the Half Year ended 30th September 2025 along with Limited Review Report of Auditors thereon. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with applicable provisions, we hereby inform you that the Meeting of the Board of Directors of the Company Shivom Investment & Consultancy Limited was held today i.e., Saturday, 13th December, 2025 at 01:00 P.M. at the corporate Office of the Company. (As Per BSE Announcement Dated on:13.12.2025) Shivom Investment & Consultancy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/12/2025 ,inter alia, to consider and approve This is to inform you that the meeting of the Board of Directors was adjourned due to lack of quorum. The adjourned meeting is now scheduled to be held at 1:00 p.m. on Saturday, December 6, 2025, at the Corporate Office of the Company (As Per BSE Announcement Dated on:29.11.2025) Shivom Investment & Consultancy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/12/2025 ,inter alia, to consider and approve This is to inform you that the meeting of the Board of Directors was adjourned due to lack of quorum. The adjourned meeting is now scheduled to be held at 1:00 p.m. on Saturday, December 6, 2025, at the Corporate Office of the Company. (As per BSE Announcement dated on: 06.12.2025) | ||
| Board Meeting | 15 Sep 2025 | 8 Sep 2025 |
| Shivom Investment & Consultancy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/09/2025 inter alia to consider and approve 1st Board Meeting after approval of Resolution plan by NCLT and Introduction of New Management and execution of resolution Plan as attached herewith Outcome of 1st Meeting of the Board of Directors after completion of CIRP and constitution of New Board pursuant to approval of Resolution Plan by Honble NCLT (As Per BSE Announcement Dated on:15.09.2025) | ||
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
2026, IIFL Capital Services Ltd. All Rights Reserved
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132 (Member ID - NSE: 10975 BSE: 179 MCX: 55995 NCDEX: 01249), DP SEBI Reg. No. IN-DP-185-2016, IA SEBI Regn. No: INA000000623, Merchant Banker SEBI Regn. No. INM000010940, RA SEBI Regn. No: INH000000248, BSE Enlistment Number (RA): 5016, AMFI-Registered Mutual Fund Distributor & SIF Distributor
ARN NO : 47791 (Date of initial registration – 17/02/2007; Current validity of ARN – 08/02/2027), PFRDA Reg. No. PoP 20092018, IRDAI Corporate Agent (Composite) : CA1099
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
