Unauited Financial Results for the quarter ended June 30,2023 & Limited Review Report for the quarter ended June 30, 2023 & Other items as per the AGENDA of the Board Meeting

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Shivom Investment & Consultancy Ltd.

14 Aug 2023

Board Meeting

Shivom Investment & Consultancy Ltd - 539833 - Board Meeting Outcome for Outcome Of The Board …

BSE India

Dear Sir, The Board of Directors of the Company at their Meeting held today have, inter alia, considered, approved and taken on record the following: 1. Unaudited Financial Results of the Company for the quarter ended June 30, 2023, along with the Limited Review Report, pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015. 2. AGM : The AGM of the members of the Company will be held on Thursday, September 28, 2023, through (VC)/ (OAVM). 3. Various other approvals i.e Delisting of Shares from Metropolitan Stock Exchange of India Limited & Calcutta Stock Exchange Limited. and for Revocation of suspension from Bombay Stock Exchange Limited , Regularisation of appointment of Directors, Appointment of New Auditor of the Company etc and other business which is required in the normal course of business were taken on record by the Board. Pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015. The Board Meeting commenced at 3:30 p.m. and concluded at 6.30 p.m.

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Shivom Investment & Consultancy Ltd.

14 Aug 2023

Board Meeting

Shivom Investment & Consultancy Ltd - 539833 - Board Meeting Outcome for Outcome Of The Board …

BSE India

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Shivom Investment & Consultancy Ltd.

05 Aug 2023

Board Meeting

Shivom Investment & Consultancy Ltd - 539833 - Board Meeting Intimation for To Consider And Approve …

BSE India

Shivom Investment & Consultancy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve the unaudited standalone financial results for the First quarter ended June 30, 2023 & other Business as per Agenda items. Further, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and in compliance with the terms of Code of Conduct for Prohibition of Insider Trading, the trading window for dealing in the securities of the Company has already been closed for all its Designated Person and their immediate relatives w.e.f. July 01, 2023 and it will continue to remain closed till 48 hours after the declaration of unaudited financial results of the Company for the First quarter ended June 30, 2023. Please take the same on record Nitin S. Shah Company Secretary & Compliance officer

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Shivom Investment & Consultancy Ltd.

06 Jul 2023

Company Update

Shivom Investment & Consultancy Ltd - 539833 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) …

BSE India

Dear Sir, Please find attached herewith certificate from R & T under Regulation 74 (5). Nitin S.Shah Company Secretary

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Shivom Investment & Consultancy Ltd.

01 Jul 2023

SAST

Shivom Investment & Consultancy Ltd - 539833 - Closure of Trading Window

BSE India

For Closure of Trading window file is attached herewith

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Shivom Investment & Consultancy Ltd.

22 Jun 2023

Company Update

Shivom Investment & Consultancy Ltd - 539833 - Sub: Disclosure Under Regulation 30 Of SEBI (LODR) …

BSE India

Dear Sir, This is to inform you that Company Petition IB filed by Consult shah Financial Services Private Limited for recovery of Rs.30626550/- at NCLT , Mumbai on June 19, 2023 by filing No:2709138/05139/2023. This is for the information of Shareholders and Public at large.

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