SVP Housing Ltd Share Price

16.20

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 17-Apr-2019 - -
SVP Housing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/04/2019 ,inter alia, to consider and approve TO CONSIDER APPOINTMENT OF rAKESH sHARMA AS INDEPENDENT DIRECTOR TO ACCEPT THE RESIGNATION GIVEN BY RAM KRISHAN SINGAL AS INDEPENDENT DIRECTOR The Board of Directors of the Company in its Meeting held on Saturday,2oth April 2019, at the registered office of the Company at A-3, NDSE, Part-1, New Delhi-110049 has decided to appoint Mr. Rakesh Sharma ( DIN - 08426390) as Independent Director of the Company. The Board has also accepted the resignation given by Mr. Ram Krishan Singal, (DIN:07472495) Independent Director of the Company with immediate effect (As Per BSE Announcement Dated On 20/04/2019)
Board Meeting - 21-Jan-2019 - -
BOARD MEETING HAS BEEN HELD FOR FILING FORM CHG-4 AS NO DUE RECEIVED FROM SBI.
Board Meeting - 05-Nov-2018 - -
SVP HOUSING LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve Notice is hereby given that pursuant to Regulation 29 & 33 of SEBI (Listing Obligation and Disclosure Requirements ) Regulations, 2015 & pursuant to clause 43 of SME Listing Agreement, the meeting of Board of Directors of the Company is scheduled to be held on Wednesday, November 14th 2018 at 03:00 P.M. at the registered office of the company at A-3 NDSE , Part-1, New Delhi-110049, inter alia to consider, approve, and take note on record the half yearly unaudited financial result for the half year ended on September 30, 2018 . Results-Financial Result for September 30, 2018 Board Meeting held on 14.11.2018 (As Per BSE Announcement Dated On 14/11/2018)
Board Meeting - 23-Aug-2018 - -
SVP HOUSING LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2018 ,inter alia, to consider and approve 1. To re-appoint Mr. Dinesh Jain (Membership No 525787), Partner of M/s Anil Ram & Associates, Charte SVP HOUSING LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2018 ,inter alia, to consider and approve 1. To re-appoint Mr. Dinesh Jain (Membership No 525787), Partner of M/s Anil Ram & Associates, Chartered Accountants (Firm Registration No: 011986N), as the Statutory Auditors of the Company for the next five AGMs of the Company. 2. To approve Directors Report for the Financial Year ended on 31st March, 2018. 3. To consider issuance of notice for calling 15th Annual General Meeting of the Company. Board Meeting for calling of Annual General Meeting (As Per BSE Announcement Dated on 30.08.2018)
Board Meeting - 24-May-2018 - -
Audited Results Board Meeting on May 30, 2018 Outcome of Board Meeting held on 30.05.2018 (As Per BSE Announcement Dated On 30/05/2018)