|
10 Nov 2024
|
Half Yearly Results |
- |
|
30 May 2024
|
Audited Results & Rights issue |
(Revised) |
|
14 Nov 2023
|
Half Yearly Results |
- |
|
23 Oct 2023
|
Half Yearly Results |
- |
|
30 Jun 2023
|
Others |
Inter-alia to consider the proposal for raising funds by way of the issue of equity shares /convertible securities either by a rights issue, qualified institutions placement or preferential issue. |
|
30 May 2023
|
Audited Results |
- |
|
12 May 2023
|
Others |
- |
|
27 Apr 2023
|
Others |
Inter-alia, to consider proposal for raising of funds by way of issue of equity shares /convertible securities etc. either by rights issue, qualified institutions placement or preferential issue etc. |
|
06 Mar 2023
|
Others |
Inter alia, to consider : 1. Resignation given by the KPMC & Associates, Chartered Accountants as the Statutory auditor of the company. |
|
14 Nov 2022
|
Half Yearly Results |
- |
|
30 May 2022
|
Audited & Half Yearly Results |
- |
|
26 May 2022
|
Others |
- |
|
08 Feb 2022
|
Others |
- |
|
14 Nov 2021
|
Half Yearly Results |
- |
|
31 Aug 2021
|
Others |
Inter alia, 1. To approve Directors Report for the financial year ended on 31st March 2021. 2. To obtain Boards Consent for the amendment of the Memorandum of Association of the company. |
|
30 Jun 2021
|
Audited Results |
- |
|
03 Jun 2021
|
Others |
- |
|
24 Apr 2021
|
Others |
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" |
|
12 Nov 2020
|
Half Yearly Results |
- |
|
05 Sep 2020
|
A.G.M. |
- |
|
30 Jun 2020
|
Half Yearly Results |
- |
|
09 Jun 2020
|
Others |
Inter alia, 1. Appointment of M/s MGMA & Co as Internal Auditor and appointment of M/s Liza Sahni & Company as Secretarial Auditor of the Company. |
|
14 Nov 2019
|
Half Yearly Results |
- |
|
06 Sep 2019
|
A.G.M. |
- |
|
29 May 2019
|
Audited Results |
- |
|
20 Apr 2019
|
Others |
inter alia, to consider and approve TO CONSIDER APPOINTMENT OF rAKESH sHARMA AS INDEPENDENT DIRECTOR. |
|
14 Nov 2018
|
Quarterly Results |
- |
|
30 Aug 2018
|
A.G.M. |
- |
|
30 May 2018
|
Audited Results |
- |
|
13 Apr 2018
|
Others |
Acceptance of the letter of resignation received from the statutory auditor of the Company M/s Subhash C. Jain & Co. Chartered Accountants (Firm Registration No. 00562N). |
|
14 Nov 2017
|
Quarterly Results |
- |
|
24 Aug 2017
|
Others |
To receive, consider and adopt the Audited Balance Sheet as at 31/03/2017 and Profit & Loss Account for the period ended on that date. |
|
17 Jun 2017
|
Others |
- |
|
30 May 2017
|
Audited Results |
- |
|
25 Apr 2017
|
Others |
- |
|
02 Dec 2016
|
Quarterly Results |
The Board Members discussed the current day to day working of the Company and also considered Financial Position of the Company. |
|
30 Aug 2016
|
Others |
To approve Director's Report for the Financial Year ended on March 31, 2016. |
|
17 Aug 2016
|
Others |
To file INC-1 with the ROC for seeking again availability of the name 'SVP Housing Limited' (As the sixty days time period has been expired). |
|
13 Jun 2016
|
Others |
Inter alia, to consider the takeover of the Housing Project of 2 million sq.ft named as "Gulmohur Vatika" situated at NH-24, Wave City, Ghaziabad from SVP Builders (India) Limited . |
|
30 May 2016
|
Audited Results |
- |
|
12 Apr 2016
|
Others |
1. Appointment of Mr. Vijay Kumar as an Additional Director. 2. Appointment of Mr. Vijay Kumar as Managing Director. 3. Re-constitution of various Committees. |
|
14 Nov 2015
|
Quarterly Results |
1. Approval of different required policies as per SEBI Listing Regulations, 2015. 2. Adoption of new listing agreement as per SEBI Listing Regulations, 2015. |
|
29 May 2015
|
Quarterly Results |
- |