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Shivamshree Business Ltd.
Shivamshree Business
₹ 0.00
0.00 (0.00)%
NSE
BSE
Trading
Small-cap - With a market cap of ₹11.42 Cr.
| EX-Date | Purpose |
|---|---|
| 10 08 2021 | Quarterly Results |
| 11 11 2021 | Quarterly Results |
| 11 02 2022 | Quarterly Results |
| 23 05 2022 | Audited Results |
| 07 06 2022 | Independent Director Meeting |
| 08 08 2022 | Quarterly Results |
| 25 08 2022 | Inter alia, to consider and approve the following agenda :- a) To Consider and approve the Director s Report and Secretarial Audit Report along with annexure for the year ended 31st March, 2022. b) To approve the draft notice of 39th Annual General Meeting (AGM). c) To consider and fix the Book Closure date for the purpose of 39th Annual General Meeting (AGM). d) To appoint Mr. Ishit Vyas, Company Secretary in Practice as a scrutinizer to ascertain voting process of 39th Annual General Meeting (AGM). e) Any other business as Board deem fit to discuss, with the permission of Chairperson. |
| 29 08 2022 | The Meeting of Board of Directors which was scheduled to be held on Thursday, 25th August, 2022 is now postponed and re-scheduled to be held on Monday, 29th August, 2022, inter alia, to consider and approve; a)To Consider and approve the Director s Report and Secretarial Audit Report along with annexure for the year ended 31st March, 2022 b)To approve the draft notice of 39th Annual General Meeting (AGM) c)To consider and fix the Book Closure date for the purpose of 39th Annual General Meeting (AGM). d)To appoint Mr. Ishit Vyas, Company Secretary in Practice as a scrutinizer to ascertain voting process of 39th Annual General Meeting (AGM).e)Any other business as Board deem fit to discuss, with the permission of Chairperson. |
| 14 11 2022 | Quarterly Results |
| 27 01 2023 | Quarterly Results |
| 11 05 2023 | Audited Results |
| 11 08 2023 | Quarterly Results |
| 28 08 2023 | A.G.M. |
| 06 11 2023 | Quarterly Results |
| 05 02 2024 | Quarterly Results |
| 25 10 2024 | Quarterly Results |
| 30 01 2025 | Quarterly Results & Preferential Issue of shares & Increase in Authorised Capital |
| 06 05 2025 | Preferential Issue of shares & Audited Results |
| 13 11 2025 | Quarterly Results |
| 04 02 2026 | Quarterly Results |
News
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