Board Meetings - Shivom Investment & Consultancy Ltd.

The latest board meeting for Shivom Investment & Consultancy Ltd. took place on 15 Feb 2024, for the purpose of Quarterly Results

Ex-date Purpose Notes
15 Feb 2024 Quarterly Results (Revised)
11 Nov 2023 Quarterly Results -
14 Aug 2023 Quarterly Results -
16 May 2023 Audited Results -
10 Feb 2023 Quarterly Results -
16 Jan 2023 Others -
14 Nov 2022 Quarterly Results -
13 Aug 2022 Quarterly Results -
14 Feb 2022 Quarterly Results -
13 Nov 2021 Quarterly Results (Revised)
07 Aug 2021 Quarterly Results -
29 Jun 2021 Audited Results -
29 Jan 2021 Quarterly Results -
09 Dec 2020 Quarterly Results -
13 Nov 2020 Quarterly Results -
20 Oct 2020 Others Inter alia, to consider and approve App of KMP
15 Sep 2020 Quarterly Results -
05 Sep 2020 Others -
30 Jul 2020 Audited Results -
30 Jun 2020 Quarterly Results -
04 May 2020 Others Inter alia, 1. Appointment of Ankit Jain as a Compliance officer cum Company Secretary (M. No. A-58064)
03 Mar 2020 Others inter alia, 1. Resignation of Prakashbhai Prnvinbhai Dataniya (DIN- 08477525 ) from the post of Non executive Director.
13 Feb 2020 Quarterly Results -
12 Feb 2020 Others -
14 Nov 2019 Quarterly Results -
10 Aug 2019 Quarterly Results -
06 Jun 2019 Audited Results (Revised)
30 May 2019 Audited Results -
20 Apr 2019 Others inter alia, to consider and approve the Voluantary delisting of shares from MSE AND CSE.
14 Feb 2019 Quarterly Results -
14 Nov 2018 Quarterly Results -
14 Aug 2018 Quarterly Results -
30 May 2018 Audited Results -
14 Feb 2018 Quarterly Results -
14 Dec 2017 Quarterly Results -
14 Aug 2017 Quarterly Results -
30 May 2017 Audited Results -
13 Feb 2017 Quarterly Results -
12 Nov 2016 Quarterly Results -
13 Aug 2016 Quarterly Results -
13 May 2016 Shifting of Registered Office -
05 May 2016 Others 1. To consider the appointment of a woman director as additional director of the Company. 2. To consider shifting of registered office of the Company from Kolkata to Mumbai.