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Shivansh Finserve Ltd.

Shivansh Finserve

Shivansh Finserve Ltd. live price is ₹ 0.00. Price change 0.00, 0.00 percent.

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EX-DatePurpose
30 06 2021 Audited Results
14 08 2021 Quarterly Results
13 11 2021 Quarterly Results
10 02 2022Quarterly Results
30 05 2022 Audited Results
10 08 2022 Quarterly Results
12 11 2022 Quarterly Results
14 02 2023 Quarterly Results
30 05 2023 Quarterly Results & Audited Results
14 08 2023 Quarterly Results
07 11 2023 Quarterly Results
14 02 2024 Quarterly Results
14 11 2024 Quarterly Results
14 02 2025 Quarterly Results
30 05 2025 Quarterly Results
14 08 2025 Quarterly Results
14 11 2025 Quarterly Results
27 11 2025 Inter alia, to consider and approve:- 1. Discussion on the draft notice for the swapping of shares and other agenda items. 2. Discussion on Reclassification of Promoters and Promoter Group into Public Category of Shareholders. 3. Any other business with the permission of Chairperson.
14 02 2026 Quarterly Results
14 04 2026 Inter alia, the following agenda items: 1. Discussion on fund-raising through a preferential issue of shares. 2. Proposal for increasing the share capital of the Company. 3. Consideration of changes of name of the Company and Change in main objects of the Company.
29 05 2026 Audited Results
13 07 2026 Inter alia, to consider and approve the following agendas in the said Board Meeting as follows: 1. To discuss and approve the proposal for increase in authorized capital and change/alteration in Object clause of MOA of the Company; 2. To approve increase in limits u/s. 186 of the Companies? Act, 2013. 3. To approve increase in limits u/s. 180(1)(c) of the Companies? Act, 2013. 4. To discuss on initial investment proposal through acquisition of equity shares of another company, subject to valuations and due diligence of the such entity, and the mode of acquisition of shares. 5. To consider and approve the proposal of the appointment of requisite intermediaries (Valuer/ Consultants/professional for due-diligence) required for the purpose of abovementioned acquisition in the manner of investment; 6. To consider any other business with the permission of chair
06 08 2026 Inter alia, to consider and approve:- 1. To discuss and approve the proposal for increase in authorized capital and change/alteration in Object clause of MOA of the Company; 2. To approve increase in limits u/s. 186 of the Companies? Act, 2013. 3. To approve increase in limits u/s. 180(1)(c) of the Companies? Act, 2013. 4. To discuss on initial investment proposal through acquisition of equity shares of another company, subject to valuations and due diligence of the such entity, and the mode of acquisition of shares. 5. To consider and approve the proposal of the appointment of requisite intermediaries (Valuer/ Consultants/professional for due-diligence) required for the purpose of abovementioned acquisition in the manner of investment; 6. To consider any other business with the permission of chair.
14 08 2026 Quarterly Results
05 09 2026 A.G.M.

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