Shivansh Finserv Corporate Action
Shivansh Finserv
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Action :
From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 26-Sep-2023 | 31-Aug-2023 | - | - |
As per the above-mentioned subject, we hereby submit The Annual Report of F.Y 2022-2023 approved by the Board of Directors at the board meeting of the company conducted on 31.08.2023. Kindly acknowledge that the board meeting was held today at the registered office of the company at 02:30 PM. The outcome is attached herewith. The meeting started at 02:30 pm and concluded at 03:00 pm. Proceedings of AGM held on 26th September, 2023. The meeting started at 03:00 pm and concluded at 04:00 pm. (As per BSE Announcement Dated on 26/09/2023) |