Shivagrico Implements Share Price

5.05

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 28-Jan-2020 - -
Quarterly Results SHIVAGRICO IMPLEMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of the Board of Directors of the company will be held on Friday the 14th February, 2020 at 5.00 p.m. interalia to consider Un-audited financial results for the quarter ended 31st December, 2019 (As Per BSE Announcement Dated 28.01.2020) This is to inform you that Board of Directors have, Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, approved the Un-Audited Financial Results for the quarter and Nine Months ended 31st December, 2019, in its meeting held on Friday, the 14th February, 2020 and the copy of the same along with Limited Review Report issued by the Statutory Auditors of the Company (As Per BSE Announcement Dated on 14/02/2020)
Board Meeting - 31-Oct-2019 - -
SHIVAGRICO IMPLEMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve The meeting of the Board of Directors of the company will be held on Thursday the 14th November, 2019 at 5.00 p.m. interalia to consider Un-audited financial results for the quarter and six months period ended 30th September, 2019.
Board Meeting - 29-Jul-2019 - -
SHIVAGRICO IMPLEMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve UN-AUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED ON 30TH JUNE, 2019 The Board of directors at their meeting held on 14th august, 2019 have approved the un-audited financial results for the quarter ended on 30.06.2019 (As Per BSE Announcement Dated on 14/08/2019) Pursuant to Regulation 33 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors have approved the Unaudited Financial results for the quarter ended 30th June, 2019 in their meeting held on 14th August, 2019 and published the same in the daily newspapers as per the said Regulations. We are submitting herewith Newspaper Cuttings of the results. (As Per BSE Announcement Dated on 17/08/2019)
Board Meeting - 20-May-2019 - -
SHIVAGRICO IMPLEMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2019 ,inter alia, to consider and approve THE MEETING OF THE BOARD OF DIRECTORS OF THE COMPANY WILL BE HELD ON WEDNESDAY THE 29TH MAY, 2019 TO CONSIDER AND APPROVE AUDITED FINANCIAL RESULTS FOR THE QUARTER / YEAR ENDED ON 31ST MARCH 2019 The Board of Directors at their meeting held on 29th May, 2019 have approved the audited financial results for the quarter / year ended on 31st March, 2019 The Board of Directors at their meeting held on 29th May, 2019 have approved and code of fair disclosure under SEBI(PIT) Regualtions (As Per BSE Announcement Dated 29.05.2019) Please find enclosed news paper cuttings for publication of audited financial results for the quarter / year ended on 31st March, 2019 duly approved by the board of directors at their meeting held on 29.05.2019 (As Per BSE Announcement Dated On 31/05/2019)