| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 7 Feb 2025 | 1 Feb 2025 |
| SVC INDUSTRIES Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 inter alia to consider and approve Unaudited Financial Results for the quarter ended December 31 2024. The Board considered and approved the Unaudited Financial Results for the quarter ended December 31, 2024 (As Per BSE Announcement dated on 07.02.2025) | ||
| Board Meeting | 11 Nov 2024 | 6 Nov 2024 |
| SVC INDUSTRIES Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve Unaudited Financial Results for the quarter and half year ended on September 30 2024 The Board considered and approved the following, inter alia to include; i) Unaudited Financial Results for the quarter ended September 30, 2024 and Independent Auditors Review Report required under Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. ii) Approval of change of Registrar and Share Transfer Agent (RTA) of the Company from Link Intime India Private Limited to Purva Sharegistry (India) Pvt Ltd. (As Per BSE Announcement dated on 11.11.2024) | ||
| Board Meeting | 25 Jul 2024 | 19 Jul 2024 |
| SVC INDUSTRIES Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2024 inter alia to consider and approve Unaudited Financial Results for the Quarter ended 30 June 2024 Unaudited Financial Results for the quarter ended June 30, 2024 and Independent Auditors Review Report required under Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with other matters (As Per BSE Announcement dated on 25.07.2024) As per Regulation 33(2)(b) of SEBI (LODR) Regulations, 2015, Mr. Ambuj Chaturvedi, Director of the Company was authorized to sign the unaudited financial results for the quarter ended June 30, 2024. Enclosed is a certified copy of the resolution passed by the Board of Directors in its meeting held on July 25, 2024. Read less.. (As Per BSE Announcement Dated on 03.09.2024) | ||
| Board Meeting | 27 May 2024 | 10 May 2024 |
| SVC INDUSTRIES Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2024 inter alia to consider and approve Audited financial results of the Company for the quarter and year ended 31st March 2024. The Board Meeting to be held on 25/05/2024 has been revised to 27/05/2024 The Board Meeting scheduled to be held on Saturday 25/05/2024 at 02.00 p.m. is postponed to Monday, 27/05/2024 at 02.30 p.m., inter alia, to consider and approve the Audited Financial Statements for the quarter and year ended March 31, 2024. (As Per BSE Announcement dated on 18.05.2024) To consider and approve Audited Financial Results for the quarter and year ended March 31,2024 (As Per BSE Announcement Dated on 27.05.2024) | ||
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