S.V. Trading & Agencies Share Price

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 21-Aug-2020 - -
S.V.TRADING & AGENCIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2020 ,inter alia, to consider and approve The Un-Audited Financial Results Of The Company For The Quarter Ended On June 30,2020
Board Meeting - 18-Jun-2020 - -
S.V.TRADING & AGENCIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2020 ,inter alia, to consider and approve the Audited Financial Results of the Company for the quarter and financial year ended on March 31, 2020 in compliance with the Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, this is to inform that the Board of Directors of S V Trading and Agencies Limited at its meeting held today i.e. on June 29, 2020 have inter alia considered and approved the Audited Financial Results for the quarter and financial year ended on March 31, 2020. (As Per BSE Announcement Dated on 29/06/2020) With regard to the captioned subject and in compliance with the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, this is to inform you that the Board of Directors of S V Trading and Agencies Limited at its meeting held on June 29, 2020 have approved; 1. Re-appointment of Mr. Gopal Lal Paliwal (DIN: 06522898) as the Managing Director of the Company in terms of the provisions of section 203 of the Companies Act, 2013 with effect from July 31, 2020, subject to the approval of the members of the Company at the ensuing General Meeting. His brief profile is enclosed herewith. (As per BSE Announcement Dated on 30/06/2020)
Board Meeting - 31-Jan-2020 - -
S.V.TRADING & AGENCIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve the un-audited Financial Results of the Company for the quarter and nine months ended on December 31, 2019
Board Meeting - 05-Nov-2019 - -
S.V.TRADING & AGENCIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve We wish to inform you that a meeting of the Board of Directors of S.V.TRADING & AGENCIES LIMITED, will be held on Wednesday, the 13th day of November, 2019 to consider and approve interalia unaudited financial results for the quarter and half year ended 30th September, 2019 Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Unaudited Financial Results (Standalone) of the company for the quarter and half year ended 30th September, 2019 which have been approved by the Board of Directors of the Company at their meeting held today i.e. 13th November 2019 alongwith Limited Review Report duly signed by the Statutory Auditors of the Company. (As Per BSE Announcement Dated 13.11.2019)