|
27 Mar 2025
|
Others |
Inter-alia, to consider 1. Re-appointment of Shri. S. Muthu Selvam as an Independent Director. 2. Amendment of the Object clause of MOA. 3. Notice of Postal Ballot. 4. Other business matters. |
|
07 Feb 2025
|
Quarterly Results |
- |
|
28 Oct 2024
|
Quarterly Results |
- |
|
24 Jul 2024
|
Quarterly Results |
- |
|
17 May 2024
|
Audited Results |
- |
|
22 Jan 2024
|
Quarterly Results |
- |
|
04 Nov 2023
|
Quarterly Results |
- |
|
04 Aug 2023
|
Quarterly Results |
- |
|
22 May 2023
|
Audited Results & A.G.M. |
- |
|
30 Jan 2023
|
Quarterly Results |
- |
|
31 Oct 2022
|
Quarterly Results |
- |
|
01 Aug 2022
|
Quarterly Results |
- |
|
13 May 2022
|
Audited Results |
- |
|
02 Feb 2022
|
Quarterly Results |
- |
|
01 Nov 2021
|
Quarterly Results |
- |
|
05 Aug 2021
|
Quarterly Results |
- |
|
28 Jun 2021
|
Audited Results & A.G.M. |
- |
|
17 May 2021
|
Others |
Iinter alia, to consider and approve Future Business Proposal. |
|
12 May 2021
|
Audited Results & A.G.M. |
- |
|
12 Mar 2021
|
Others |
Inter-alia, amongst other subjects, appointment of Additional Director of the Company. |
|
25 Jan 2021
|
Quarterly Results |
- |
|
06 Nov 2020
|
Quarterly Results |
- |
|
31 Aug 2020
|
Quarterly Results |
- |
|
11 Jun 2020
|
Audited Results |
- |
|
29 Jan 2020
|
Quarterly Results |
- |
|
13 Nov 2019
|
Quarterly Results |
- |
|
04 Oct 2019
|
Others |
Inter alia, to consider and approve the conducting of postal ballot in connection with approval for continuation of Non-executive director. |
|
29 Jul 2019
|
Quarterly Results |
- |
|
24 May 2019
|
Audited Results |
- |
|
12 Apr 2019
|
Reduction of Capital |
To take on record the order of the Hon'ble SC dated 29.03.2019 on the extinguishing and cancelling of 42,36,440 equity shares representing 18.98% on the existing share capital of the company. |
|
06 Feb 2019
|
Quarterly Results |
- |
|
29 Oct 2018
|
Quarterly Results |
- |
|
06 Aug 2018
|
Quarterly Results |
- |
|
30 May 2018
|
Audited Results |
- |
|
07 Feb 2018
|
Quarterly Results |
- |
|
28 Dec 2017
|
Others |
Consider and approve the proposal for making further investments and loans in its wholly owned subsidiary viz. S V Global Finance Private Limited. |
|
08 Nov 2017
|
Quarterly Results |
- |
|
01 Sep 2017
|
Quarterly Results |
- |
|
10 May 2017
|
Audited Results |
- |
|
03 Feb 2017
|
Quarterly Results |
- |
|
09 Nov 2016
|
Quarterly Results |
- |
|
25 May 2016
|
Audited Results |
- |
|
25 Feb 2016
|
Others |
Inter alia, to review the performance of the Company and evaluate future business prospects. |
|
27 Jan 2016
|
Quarterly Results |
Approved the proposal for acquiring a Non-Banking Finance Company (Non-Deposit taking). |
|
07 Jan 2016
|
Appointment of Company Secretary |
- |
|
30 Oct 2015
|
Quarterly Results |
1. Approved the resignation of Mr. S.S. Arunachalam, Company Secretary and Compliance Officer of the Company. 2. Investment in the equity shares of the S V Global Finances Private Limited. |
|
13 Jul 2015
|
Quarterly Results |
- |
|
27 May 2015
|
Audited Results |
- |
|
14 May 2015
|
Others |
1. To consider ratification of amount of Rs. 29.63 Crores invested in M/s. Srinidhi Finance Private Limited; 2. To appoint Sri. V.Krishnan as Chief Financial Officer of the Company. |
|
30 Jan 2015
|
Quarterly Results |
- |
|
10 Nov 2014
|
Quarterly Results |
- |
|
04 Aug 2014
|
Quarterly Results |
- |
|
28 May 2014
|
Audited Results |
- |
|
05 May 2014
|
Quarterly Results |
- |
|
28 Mar 2014
|
Others |
To consider and issue Notice of Postal Ballot pursuant to Sec.192A, for passing resolutions to make inter Corporate Loans and Investments in excess of the Limits prescribed under Companies Act, 1956. |
|
06 Mar 2014
|
To consider & approve the appointment Independent Director. |
To consider & approve the appointment of Mr. Shivaram Selvakkumar as an Independent Director of the Company. |
|
29 Jan 2014
|
Quarterly Results |
- |
|
13 Nov 2013
|
Quarterly Results |
- |
|
07 Aug 2013
|
Quarterly Results |
- |