| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 6 May 2025 | 1 May 2025 |
| Shivamshree Businesses Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2025 inter alia to consider and approve Audited Standalone Financial Results for the quarter and Financial Year ended March 31 2025 and Preferential Allotment of 30000000 (Three Crores Only) Equity shares. Shivamshree Businesses Ltd has informed BSE that the Board of Directors of the Company consider and approve Audited Standalone Financial Results for the quarter and Financial Year ended March 31, 2025, and Preferential Allotment of 3,00,00,000 (Three Crores Only) Equity shares (As per BSE Announcement Dated on 06/05/2025) | ||
| Board Meeting | 30 Jan 2025 | 23 Jan 2025 |
| Shivamshree Businesses Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2025 inter alia to consider and approve Unaudited Financial Results Of The Company For The Quarter And Nine Months Ended On December 31 2024 and other agenda as per the attached documents for board meeting intimation. We hereby inform you that Board of Directors in its meeting held on 30th January, 2025 has discussed and approved Standalone Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2024, increase in Authorised Share Capital of the Company, Alteration of the Object Clause of the Company, Issue of Equity Shares on Preferential Basis and other related matters. Unaudited Standalone financial results for the Quarter and Nine Months ended 31st December, 2024 (As Per BSE Announcement Dated on 30/01/2025) | ||
| Board Meeting | 25 Oct 2024 | 18 Oct 2024 |
| Shivamshree Businesses Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2024 inter alia to consider and approve The Unaudited Standalone Financial Results Of The Company For The Quarter And Half Year Ended On 30th September 2024 Unaudited Standalone Financial Results for the Quarter and half Year ended 30th September, 2024 (As Per BSE Announcement dated on 25.10.2024) Rectified Unaudited Standalone Financial Results along with limited review report for the Quarter and half Year ended 30th September, 2024. (As Per BSE Announcement Dated on: 11/11/2024) | ||
| Board Meeting | 27 Aug 2024 | 27 Aug 2024 |
| Outcome of Board Meeting for AGM related Agendas. | ||
| Board Meeting | 12 Aug 2024 | 5 Aug 2024 |
| Shivamshree Businesses Ltdhas 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 the Unaudited Standalone Financial Results of the Company for the quarter ended on 30th June 2024. Board Meeting Outcome for Consideration and Approval of Unaudited Standalone Financial Results of the company for the quarter ended 30th June, 2024. (As Per BSE Announcement Dated on: 12/08/2024) | ||
| Board Meeting | 20 May 2024 | 14 May 2024 |
| Shivamshree Businesses Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2024 inter alia to consider and approve The Audited Standalone Financial Results of The Company For The Quarter And Financial Year Ended March 31 2024. Audited Standalone Financial Results for the quarter and Financial year ended 31st march, 2024. (As Per BSE Announcement dated on 20.05.2024) Revised outcome For The Audited Standalone Financial Results of the company for The Quarter And Financial Year Ended On 31st March, 2024. (As per BSE Announcement Dated on 26/06/2024) | ||
Invest wise with Expert advice
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
2025, IIFL Capital Services Ltd. All Rights Reserved
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248
ARN NO : 47791 (AMFI Registered Mutual Fund Distributor)
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
