Board Meetings - Shaival Reality Ltd.

The latest board meeting for Shaival Reality Ltd. took place on 07 Mar 2025, for the purpose of Others

Ex-date Purpose Notes
07 Mar 2025 Others To consider 1. Appoint Chief Financial Officer & Independent Director of the company. 2. To take note of the resignation of Mrs. Sonal Mayur Desai, Director of the company. 3. Other business matters.
11 Dec 2024 Others To take note of resignation letter received from Mrs. Ankita Vivekkumar Shah, Company Secretary and Compliance officer and Key managerial Personnel of the company w.e.f. 30th November, 2024.
14 Nov 2024 Quarterly Results -
30 Apr 2024 Audited Results -
19 May 2023 Quarterly Results -
10 Nov 2022 Quarterly Results -
21 Oct 2021 Quarterly Results -
29 Jun 2021 Audited Results -
15 Jul 2020 Audited Results (Cancelled)
01 Jul 2020 Audited Results -
19 Jun 2020 Others Appointment of Company Secretary & Compliance Officer (CS) and Key Managerial Personnel (KMP) under regulation 30 of SEBI (LODR)Regulations, 2015.
11 Nov 2019 Quarterly Results -
24 May 2019 Audited Results -
25 Apr 2019 Others -
12 Nov 2018 Quarterly Results & Others -
14 Aug 2018 Other business matters -
28 May 2018 Audited Results -
13 Nov 2017 Quarterly Results -
18 Oct 2017 Others To Allotment of Bonus shares in proportion of 5:1 i.e 5 (Five) bonus equity share of Rs. 10 each for l (One) fully paid u p equity share of Rs. 10 each.
10 Oct 2017 Others To consider any other matters require pertaining to the in-principle approval and final approval of listing w.r.t. the bonus issue.
05 Sep 2017 Others To Bonus consider the items as specified in the agenda.
15 Nov 2016 Quarterly Results -
03 Aug 2016 Others To consider the re-appointment of Mrs. Sonal Mayur Desai who retires by rotation and being eligible offers herself for re-appointment.
30 May 2016 Audited Results -