|
30 Jan 2025
|
Quarterly Results & Preferential issue |
- |
|
25 Oct 2024
|
Quarterly Results |
- |
|
12 Aug 2024
|
Quarterly Results |
- |
|
20 May 2024
|
Audited Results |
- |
|
05 Feb 2024
|
Quarterly Results |
- |
|
06 Nov 2023
|
Quarterly Results |
- |
|
11 Aug 2023
|
Quarterly Results |
- |
|
11 May 2023
|
Audited Results |
- |
|
27 Jan 2023
|
Quarterly Results |
- |
|
14 Nov 2022
|
Quarterly Results |
- |
|
25 Aug 2022
|
Others |
Inter alia, a) To Consider and approve the Director's Report and Secretarial Audit Report along with annexure for the year ended 31st March, 2022. |
|
08 Aug 2022
|
Quarterly Results |
- |
|
07 Jun 2022
|
Others |
Independent Director Meeting |
|
23 May 2022
|
Audited Results |
- |
|
11 Feb 2022
|
Quarterly Results |
- |
|
11 Nov 2021
|
Quarterly Results |
- |
|
10 Aug 2021
|
Quarterly Results |
- |
|
15 Sep 2020
|
Quarterly Results |
- |
|
13 Feb 2020
|
Quarterly Results |
- |
|
13 Nov 2019
|
Quarterly Results |
- |
|
13 Aug 2019
|
Quarterly Results |
- |
|
18 Jun 2019
|
Others |
Inter alia, to consider and approve : 1. To approve Ratification of utilization of funds raised from the preferential issue |
|
30 May 2019
|
Audited Results |
- |
|
04 Apr 2019
|
Others |
inter alia, to consider and approve 1. To consider and approve shifting of Register office from NCT Delhi to State of Gujarat. |
|
13 Feb 2019
|
Quarterly Results |
- |
|
14 Nov 2018
|
Quarterly Results & Others |
- |
|
14 Aug 2018
|
Unaudited Financial Results |
- |
|
07 Jul 2018
|
Others |
Inter alia, to seek approval for resuming the process of shifting tlre registered ofilce of the company I'rorn the NCl' of Delhi to the state of Guiarat which was initiated by the Cornparry in 2016. |
|
30 May 2018
|
Audited Results |
- |
|
13 Feb 2018
|
Quarterly Results |
- |
|
14 Nov 2017
|
Quarterly Results |
- |
|
14 Aug 2017
|
Quarterly Results |
- |
|
14 Feb 2017
|
Quarterly Results |
- |
|
04 Oct 2016
|
Others |
The Board of Directors has issued and approved the notice of postal ballot according to section 110 of the Companies Act, 2013 read with Companies (Management and Administration) Rules, 2014. |
|
11 Aug 2016
|
Quarterly Results |
- |
|
30 May 2016
|
Quarterly Results |
The Board of Directors of the Company has appointed M/s. Corporate Capital Ventures, Company Secretaries, New Delhi to carry out the Secretarial Audit of the Company. |
|
17 Mar 2016
|
Appointment of Director & Others |
Change in Name of the Company (From Siddarth Businesses Limited to Shivamshree Businesses Limited). |
|
23 Feb 2016
|
Change in name of the Company |
1. Resignation of Company Secretary, Mr. Hemant Ashokbhai Palanpuri. 2. Appointment of an Additional Director, Mr. Shaileshbhai Parshottambhai Bavishiya. |
|
09 Feb 2016
|
Quarterly Results & Others |
To approve appointment of Mr. Prafulkumar Parshottambhai Bavishiya as additional Executive Director of the Company. |
|
06 Nov 2015
|
Quarterly Results |
- |
|
24 Aug 2015
|
Others |
1. Appointment of Mr. Amitkumar Rameshchandra Rana as the Managing Director of the Company. 2. Appoint Mr. PalanPuri Hemant Ashokbhai as the Company Secretary of the Company. |
|
13 Aug 2015
|
Quarterly Results |
Resignation of Mr. Kapil Soni from the post of Chief Financial Officer of the Company & Ms. Vandana Kumari appointed as the additional director of the Company. |
|
29 May 2015
|
Audited Results |
- |
|
27 Mar 2015
|
Others |
1. To accept unwillingness shown by Ms. Harpreet Parashar Practising Company Secretary who was earlier appointed as the Secretarial Auditor of the Company. |
|
13 Feb 2015
|
Quarterly Results |
- |
|
22 Jan 2015
|
Others |
1. To approve appointment of Mr. Kheem Singh as additional executive Director of the Co. 2. Resignation of Mr. Aditiya Singh from the Directorship of the Company. |
|
11 Nov 2014
|
Quarterly Results & Stock Split |
- |
|
28 Aug 2014
|
Others |
1. Alteration of object clause of Memorandum of Association. |
|
14 Aug 2014
|
Quarterly Results |
- |