SVP Housing Share Price

CMP as on27-Jul-21 10:37

₹ 5.14
0.24 4.9%

Open

₹ 5.14

Turnover (lac)

₹ 1

Prev. Close

₹ 4.90

Day's Vol (shares)

₹ 5,000

Day's Range

₹ 5.14
₹ 5.14

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 21-Jun-2021 - -
SVP Housing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve The meeting of Board of Directors of the Company is scheduled to be held on Wednesday, June 30th 2021 at 02:00 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 audited financial result for the half year ended on March, 31 2021 along with audited financial result of the Company for the year ended on March 31, 2021. In terms of the Code of Conduct of the company for the Prevention of Insider Trading, framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulation, 2015, the Trading window for dealing in the securities of the company shall remain close for declaration of audited financial result of the company for the half year ended on March, 31 2021 along with year ended on March 31, 2021 for all Designated Employees ( Including Directors), from 21st June 2021 to 03rd July, 2021(both days inclusive). The Board of Directors of the Company in its Meeting held on Wednesday, 30th June, 2021 at A-3 NDSE-1, New Delhi has approved and taken on record the half yearly audited financial results for the half year ended on March 31, 2021 along with audited financial result of the Company for the year ended on March 31, 2021. (As per BSE Announcement Dated on 30/06/2021)
Board Meeting - 27-May-2021 - -
SVP Housing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/06/2021 ,inter alia, to consider and approve This is to inform you that meeting of the Board of Directors of the company is scheduled to be held on Thursday, June 3rd, 2021 at the registered office of the company A-3 NDSE- 1, New Delhi- 110049 at 3 p.m. to consider the following business: 1. To discuss regarding the cancellation of the agreement made with M/s SVP Builders (India) Limited on 28.07.2016 regarding the Project Gulmohur Vatika and to take relevant decisions in this regard for the betterment of the company. Kindly take the above information on your record. The Board of Directors of the Company in its Meeting held on Thursday, 3rd June 2021 at A-3 II Floor, South Extension-1, New Delhi has given its consent for the cancellation of the agreement made with M/s SVP Builders (India) Limited on 28.07.2016 regarding the project Gulmohur Vatika subject to the approval of the members of the company to be taken via postal ballot. The consent to cancel the said agreement has been given in the best interests of the company by the Board of Directors. (As Per BSE Announcement dated on 03.06.2021)
Board Meeting - 20-Apr-2021 - -
SVP Housing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/04/2021 ,inter alia, to consider and approve Pursuant to the provision of Regulation 29 & 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 & pursuant to Clause 43 of SME Listing Agreement. The meeting of the Board of Directors of the Company is scheduled to be held on Saturday, April 24th 2021 at 2:30 P.M. at the registered office of the Company at A-3 NDSE, Part-1 New Delhi-110049, inter alia to open a Current Account with Punjab National Bank or any other bank at the discretion of the board of directors of company in the name of SVP Housing Limited. This is for your information and record.
Board Meeting - 19-Mar-2021 - -
SVP Housing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/03/2021 ,inter alia, to consider and approve To open and operate a demat and trading a/c under body corporate category The Board of Directors of the Company in its Meeting held on Wednesday, 24th March, 2021 at A-3 NDSE-1, New Delhi has to open and operate a Demat Account and Trading Account under Body Corporate Category in the name of the company National Securities Depository Limited. (As Per BSE Announcement dated on 24.03.2021)
Board Meeting - 07-Nov-2020 - -
SVP Housing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2020 ,inter alia, to consider and approve Intimation of Board Meeting which is scheduled to be held on Thursday, 12th November, 2020 at 2:00 p.m. at the registered office of the company. The Board of Directors have approved and taken on record the Half Yearly unaudited Financial Results of the Half Year ended on September 30th, 2020. (AS Per BSE Announcement Dated on 12.11.2020)
Board Meeting - 02-Sep-2020 - -
SVP Housing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2020 ,inter alia, to consider and approve To Consider the following business: 1. to approve Directors Report for the Financial Year ended on 31st March,2020. 2. Consider the issuance of Notice for Calling 17th Annual General Meeting of the members of the company. The Board has taken following decisions: 1. The Board has approved Directors Report for the Financial Year ended on 31st March,2020. 2. The Board has approved the notice for calling 17th Annual General Meeting of the Company. (As per BSE Announcement Dated on 5/9/2020)
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