| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Mar 2025 | 10 Mar 2025 |
| Shivam Autotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/03/2025 inter alia to consider and approve to consider the proposal of availing Corporate term loan facility for business requirements Outcome of the meeting of the board of directors of Shivam Autotech Limited (As Per Bse Announcement Dated on 13.03.2025) | ||
| Board Meeting | 20 Feb 2025 | 17 Feb 2025 |
| SHIVAM AUTOTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/02/2025 inter alia to consider and approve Allotment of equity shares and Businesses Outcome of Board Meeting Held on 20th February, 2025 for Conversion of OCDs into Equity Shares. (As per BSE Announcement Dated on 20/02/2025) | ||
| Board Meeting | 7 Feb 2025 | 30 Jan 2025 |
| SHIVAM AUTOTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 inter alia to consider and approve Board Meeting Intimation for consideration approval and take on record the Un-Audited Financial Results of the Company for the Third quarter and Nine Months ended on December 31 2024. Outcome of Board Meeting for Quarter Ended 31st December, 2024. Financial Result for the Quarter ended December 31, 2024 (As per BSE Announcement Dated on 07/02/2025) | ||
| Board Meeting | 22 Jan 2025 | 18 Jan 2025 |
| SHIVAM AUTOTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2025 inter alia to consider and approve 1. Increase in the Authorised Share Capital of the Company. 2. Consider the proposal for raising funds. 3. Constitution of a special committee of the Board of Directors. Outcome of Board Meeting Held on 22 January 2025 Announcement under Reg. 30 (As Per BSE Announcement Dated on 22/01/2025) | ||
| Board Meeting | 18 Jan 2025 | 15 Jan 2025 |
| SHIVAM AUTOTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/01/2025 inter alia to consider and approve To consider various options for raising funds through borrowings including by the way of issuance of Secured unlisted redeemable Non-Convertible Debentures by way of private placement/preferential allotment Basis or any other mode as decided by the Board of Directors on the prevailing market conditions and felt need of the company. Approved the Fund-Raising proposal by way of issuance of secured unlisted, unrated redeemable Non-Convertible Debentures up to an amount of Rs. 50 Crore by way of private placement in terms of applicable rules/regulations Raising of Fund Through issue of Non Convertible Debenture (As Per BSE Announcement Dated on 18/01/2025) | ||
| Board Meeting | 13 Nov 2024 | 30 Oct 2024 |
| SHIVAM AUTOTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve Board Meeting Notice schedule to be held on 13th Nov. 2024 Outcome of Board Meeting for Quarter Ended 30th Sep 2024 (As per BSE Announcement Dated on 13/11/2024) | ||
| Board Meeting | 12 Aug 2024 | 3 Aug 2024 |
| SHIVAM AUTOTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve Quarterly Board Meeting ended 30 June 2024 Result for June Quarter ended 2024 (As per BSE Announcement dated on 12/08/2024) | ||
| Board Meeting | 27 May 2024 | 21 May 2024 |
| SHIVAM AUTOTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 inter alia to consider and approve Board meeting for Audited Financial result for march ended 31st 2024 Outcome of Board Meeting 27 May, 2024 (As Per BSE Announcement dated on 27.05.2024) | ||
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