| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 27 May 2025 | 19 May 2025 |
| SVC INDUSTRIES Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve the Audited Financial Results for the quarter and year ended 31st March 2025. Outcome of Board Meeting under Regulation 30 of SEBI ( Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on: 27/05/2025) | ||
| 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) | ||
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