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Silver Pearl Hospitality & Luxury Spaces Ltd.
Silver Pearl Hospit.
₹ 0.00
0.00 (0.00)%
NSE
BSE
Hospitality
Small-cap - With a market cap of ₹5.50 Cr.
| EX-Date | Purpose |
|---|---|
| 14 11 2022 | Half Yearly Results |
| 17 03 2023 | Inter alia, to consider and approve the following agenda ? 1. To review the performance of non-independent directors and the Board as a Whole. 2. To review the performance of the Chairperson of the company, taking into account the views of executive directors and non-executive directors; 3. To assess the quality, quantity and timeliness of flow of information between the company management and the Board that is necessary for the Board to effectively and reasonably perform their duties. 4. Any other business with the permission of chair. |
| 26 05 2023 | Audited Results |
| 08 06 2023 | Inter alia, to consider and approve the resignation of existing Chief Financial Officer (CFO) of the Company and to appoint new CFO in his place. |
| 09 11 2023 | Half Yearly Results |
| 24 05 2024 | Audited Results |
| 12 11 2024 | Half Yearly Results |
| 27 05 2025 | Audited Results |
| 22 08 2025 | Inter alia, to transact the following items of businesses: 1. To adopt Directors Report for the F.Y. 2024-25 and the Notice for the 15th Annual General Meeting; 2. To confirm the re-appointment of Mr. Rajesh Kumar Negi (DIN: 08131019) who retires by rotation in terms of section 152(6) of the Companies Act, 2013 and being eligible, offers himself for re-appointment at ensuing 36th Annual General Meeting of the Company. 3. To consider the appointment M/s Kriti Daga, practicing Company Secretaries (ACS No. 26425, C.P. No. 14023, Peer Review Certificate No. 2380/2022) as Secretarial Auditors of the Company for a term of next 5 years in terms of Regulation 24A of SEBI (LODR), Regulations, 2015 and Section 204 of the Companies Act, 2013 subject to approval of the members at ensuing 15th AGM of the Company. 4. To Consider and fix day, date, time, mode, venue and calendar of events for the 15th Annual General Meeting of the Company. 5. To fix the dates for the closing of Register of Members and Transfer Books in connection with the 15th Annual General Meeting of the Company. 6. To appoint Scrutinizer for the 15th Annual General Meeting of the Company. 7. Any other item with the permission of Chairman |
| 11 11 2025 | Half Yearly Results |
| 28 05 2026 | Audited Results |
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