Purpose | Board Meetings Date | Announcement Date |
---|---|---|
Board Meeting | 12 Aug 2025 | 31 Jul 2025 |
SVA India 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 the Standalone and Consolidated Unaudited Financial Results for the quarter ended June 30 2025 & Other Business Matters | ||
Board Meeting | 30 May 2025 | 23 May 2025 |
SVA India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended March 31 2025 and others Approval Audited Financial Results(Standalone and Consolidated)for quarter and year ended 31.03.2025 (As Per BSE Announcement Dated on: 30.05.2025) Re-appointment of Internal Auditor (As Per BSE Announcement dated on 31.05.2025) | ||
Board Meeting | 26 Mar 2025 | 26 Mar 2025 |
Outcome Of Board Meeting | ||
Board Meeting | 12 Feb 2025 | 4 Feb 2025 |
SVA INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve Standalone and Consolidated Unaudited Financial Results for the quarter and nine months ended December 31 2024 and Other Matters The Board of Directors in their Meeting held on 12th February, 2025 has inter alia, approved the Standalone and Consolidated Unaudited Financial Results for the Quarter and Nine Months ended December 31, 2024. Standalone and Consolidated Unaudited Financial Results for the Quarter and Nine Months ended December 31, 2024 (As Per BSE Announcement Dated on 12/02/2025) | ||
Board Meeting | 13 Nov 2024 | 5 Nov 2024 |
SVA INDIA 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 1. The Unaudited Financial Results (Standalone and Consolidated) for the Quarter ended and Half year ended 30th September 2024 along with Limited Review Report; and 2. To appoint M/s Agarwal Pinky & Co. Chartered Accountants (FRN.: 030230C) as an Internal Auditor of the Company for the year 2024-2025 3. To re- appoint CS Debasish Mukherjee Practicing Company Secretaries (Membership no. A9680 COP- 5323) as Secretarial Auditors of the Company for the year 2024-2025 4. Any other matter with the permission of the Chair. Outcome of Board Meeting (As Per BSE Announcement dated on 13.11.2024) |
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