| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 22 Aug 2025 | 22 Aug 2025 |
| Company has informed the exchange about the Allotment of Convertible Warrants & Optionally Convertible Debentures (OCDs) to Promoter & Non-promoters on preferential basis | ||
| Board Meeting | 12 Aug 2025 | 5 Aug 2025 |
| GHV Infra Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve Unaudited financial results for the Quarter ended June 30 2025 Company has informed the exchanged about the outcome of the Board Meeting held on today i.e. Tuesday, August 12, 2025. (As per BSE Announcement Dated on 12/08/2025) | ||
| Board Meeting | 24 Jul 2025 | 19 Jul 2025 |
| GHV Infra Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2025 inter alia to consider and approve 1. To Consider a proposal for Increase in Authorized Capital of the company and subsequent alteration to the Memorandum of Association of the company; 2. To recommend and approve issue of Bonus Shares to the equity shareholders of the company; 3. To consider split of Equity Shares of the Company; Company has informed the exchange about the outcome of the Board Meeting held on Today i.e. Thursday, July 24, 2025. Company has informed the exchange about the sub-division/split of shares in the ratio of 2:1. Company has informed the exchange regarding bonus issue of shares in the ratio of 3:2. (As per BSE Announcement Dated on 23.07.2025) Company has informed the exchange about the outcome of the Board Meeting held on Today i.e. Thursday, July 24, 2025. (As Per BSE Announcement Dated on :24.07.2025) | ||
| Board Meeting | 28 May 2025 | 17 May 2025 |
| GHV Infra Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve The proposal for raising funds by way of Private Placement/ Preferential issue of Convertible warrants/ Equity shares/ Other Equity linked Securities to promoters or members of promoters group of the Company or to persons/ entities other than promoter and promoter group. GHV Infra Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 ,inter alia, to consider and approve To discuss and consider the proposal for raising funds by way of private placement/ preferential issue of convertible warrants/ Equity shares/other Equity linked securities. (As per BSE Announcement Dated on 22/05/2025) GHV Infra Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 ,inter alia, to consider and approve PFA Intimation of Board Meeting to be held on 28.05.2025 to consider and approve Audited Financials results for the Quarter and year ended 31st March 2025. Read less.. (As Per BSE Announcement dated on 23.05.2025) Outcome of Board Meeting under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (Listing Regulations). (As per BSE Announcement Dated on 28/05/2025) | ||
| Board Meeting | 6 May 2025 | 30 Apr 2025 |
| GHV Infra Projects 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 THE PROPOSAL FOR RAISING OF FUNDS BY WAY OF DEBTS THROUGH BANKS FINANCIAL INSTITUTIONS AND INTER CORPORATE DEPOSITS FROM VARIOUS CORPORATES. IN ADDITIOAN TO THIS RAISING FUNDS BY WAY OF PRIVATE PLACEMENT/ PREFERENTIAL ISSUE OF CONVERTIBLE WARRANTS/ EQUITY SHARES/ OTHER EQUITY LINKED SECURITIES. Please find attached outcome of Board Meeting dated 06.05.2025 under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, (Listing Regulations). (As per BSE Announcement Dated on 06/05/2025) | ||
| Board Meeting | 24 Mar 2025 | 19 Mar 2025 |
| GHV Infra Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/03/2025 inter alia to consider and approve proposal for raising of funds by way of private placement/ preferential issue of convertible warrants/ equity shares/ other equity linked securities to promoters or members of promoter group of the Company or to persons/entities other than promoter and promoter group. The Board Meeting to be held on 24/03/2025 Stands Cancelled. (As Per BSE Announcement Dated on: 22/03/2025) | ||
| Board Meeting | 13 Feb 2025 | 13 Feb 2025 |
| Please find attached outcome of meeting of committee of Independent Directors held on 13th February 2025 for open offer of GHV Infra Projects Limited (formerly known as Sindu Valley Technologies Limited) | ||
| Board Meeting | 28 Jan 2025 | 18 Jan 2025 |
| GHV Infra Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2025 inter alia to consider and approve Please find attached intimation of Board Meeting for Unaudited Financial results for the Quarter ended December 31 2024. PFA Unaudited Quarterly results for the Quarter ended December 2024. (As Per Bse Announcement Dated on 28.01.2025) | ||
| Board Meeting | 26 Dec 2024 | 26 Dec 2024 |
| Intimation regarding appointment of CFO | ||
| Board Meeting | 13 Nov 2024 | 5 Nov 2024 |
| SINDU VALLEY TECHNOLOGIES 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 Please find herewith intimation of Board meeting to be held on Wednesday 13th November 2024. Enclosed herewith Outcome of the Board Meeting held on November 13, 2024 (As per BSE Announcement Dated on 13/11/2024) | ||
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