Shivamshree Businesses Share Price

CMP as on22-Oct-18 15:14

₹ 0.48
-0.02 -4%

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 30-Jun-2021 - -
Shivamshree Businesses Limited is hereby submitting Outcome of the Board Meeting held on 30th June, 2021 We are enclosing the Audited Financial Results (Standalone and Consolidated) for the Quarter & Year ended March 31, 2021 together with Auditors Report, duly reviewed and recommended by the Audit Committee and approved by the Board of Directors of the Company. (As Per BSE Announcement dated on 30.06.2021)
Board Meeting - 05-Dec-2020 - -
Shivamshree Businesses Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2020 ,inter alia, to consider and approve 1- To discuss and approve Un-Audited Financial Statement of the Company and Limited Review Report with Cash flow Statement for quarter and half year ended on 30th day of September 2020, 2- Any Other Business with the Permission of the Chairman of the Meeting. Shivamshree Businesses Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/11/2020 ,inter alia, to consider and approve to consider and approve Un- Audited Financial Result and Cash Flow Statement for the quarter and half year ended September 2020 (As Per BSE Announcement dated on 05.12.2020)
Board Meeting - 12-Sep-2020 - -
Shivamshree Businesses Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/09/2020 ,inter alia, to consider and approve 1- To discuss and approve Un-Audited Financial Statement of the Company and Limited Review Report for quarter ended on 30th day of June 2020, 2- Any Other Business with the Permission of the Chairman of the Meeting. Outcome of the Board Meeting pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations) held on 15.09.2020 (As per BSE Announcement Dated on 15/9/2020) This is to inform you that the Meeting of the Board of Directors of the Company was held today i.e. Tuesday, 15th day of September, 2020 at 04:00 P.M. and concluded at 08:00 P.M. at the corporate office of the Company wherein the Board considered and approved the following businesses: - 1. The Unaudited Financial Results for the quarter ended 30th June, 2020 2. The Limited Review Report for the quarter ended 30th June, 2020 (As Per BSE Announcement dated on 16.09.2020)
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