| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Sep 2026 | 8 Sep 2026 |
| Shivom Investment & Consultancy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/09/2026 inter alia to consider and approve Notice is hereby given that a Meeting of the Board of Directors of Shivom Investment & Consultancy Limited is scheduled to be held on Saturday September 12 2026 at the Corporate Office of the Company to inter-alia consider discuss and approve the Quarter Results for the period of the Back logged years during CIRP: | ||
| Board Meeting | 14 Aug 2026 | 8 Aug 2026 |
| Shivom Investment & Consultancy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 inter alia to consider and approve We would like to inform you that the Meeting of Board of Directors is scheduled to be held on Friday 14th August 2026 inter-alia to consider and approve the Un-Audited Financial Results of the Company(standalone) for the Quarter ended on June 30 2026 together with the Limited Review Report thereon. Submission of Quarter result ended in 30.06.2026 (As Per BSE Announcement Dated on: 14/08/2026) | ||
| 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) Revised outcome as per the requirement (As per BSE Announcement dated on: 23.06.2026) | ||
| 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). Submission of Financial Result for the Quarter ended on 30.09.2025. (As per BSE Announcement dated on: 24.08.2026). | ||
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, PMS SEBI Regn. No: INP000002213, 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.
