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BSE Code : 524488 | NSE Symbol : ATVPETRO | ISIN : INE038B01010 | Industry : Diversified - Medium / Small |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
01-Feb-2025	07-Feb-2025	Quarterly Results	SVC INDUSTRIES Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 inter alia to consider and approve Unaudited Financial Results for the quarter ended December 31 2024. The Board considered and approved the Unaudited Financial Results for the quarter ended December 31, 2024 (As Per BSE Announcement dated on 07.02.2025)
06-Nov-2024	11-Nov-2024	Quarterly Results	SVC INDUSTRIES Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve Unaudited Financial Results for the quarter and half year ended on September 30 2024 The Board considered and approved the following, inter alia to include; i) Unaudited Financial Results for the quarter ended September 30, 2024 and Independent Auditor''s Review Report required under Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. ii) Approval of change of Registrar and Share Transfer Agent (RTA) of the Company from Link Intime India Private Limited to Purva Sharegistry (India) Pvt Ltd. (As Per BSE Announcement dated on 11.11.2024)
19-Jul-2024	25-Jul-2024	Quarterly Results	SVC INDUSTRIES Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2024 inter alia to consider and approve Unaudited Financial Results for the Quarter ended 30 June 2024 Unaudited Financial Results for the quarter ended June 30, 2024 and Independent Auditor''s Review Report required under Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with other matters (As Per BSE Announcement dated on 25.07.2024) As per Regulation 33(2)(b) of SEBI (LODR) Regulations, 2015, Mr. Ambuj Chaturvedi, Director of the Company was authorized to sign the unaudited financial results for the quarter ended June 30, 2024. Enclosed is a certified copy of the resolution passed by the Board of Directors in its meeting held on July 25, 2024. Read less.. (As Per BSE Announcement Dated on 03.09.2024)
10-May-2024	27-May-2024	Accounts	SVC INDUSTRIES Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2024 inter alia to consider and approve Audited financial results of the Company for the quarter and year ended 31st March 2024. The Board Meeting to be held on 25/05/2024 has been revised to 27/05/2024 The Board Meeting scheduled to be held on Saturday 25/05/2024 at 02.00 p.m. is postponed to Monday, 27/05/2024 at 02.30 p.m., inter alia, to consider and approve the Audited Financial Statements for the quarter and year ended March 31, 2024. (As Per BSE Announcement dated on 18.05.2024) To consider and approve Audited Financial Results for the quarter and year ended March 31,2024 (As Per BSE Announcement Dated on 27.05.2024)
01-Feb-2024	14-Feb-2024	Quarterly Results	SVC INDUSTRIES Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve Notice is hereby given pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 that the meeting of Board of Directors of the Company is scheduled to be held on 9th February 2024 at 5th Floor OIA House 470 Cardinal Gracious Road Andheri (East) Mumbai - 400 099 inter alia to consider and approve the Unaudited Financial Statements for the Quarter ended 31st December 2023. The Board Meeting to be held on 09/02/2024 has been revised to 14/02/2024 The Board Meeting to be held on 09/02/2024 has been revised to 14/02/2024 (As Per BSE Announcement Dated on: 01/02/2024) i) Audited Financial statements for the quarter and 9 months ended December 31, 2023 and Independent Auditor''s Review Report required under Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. ii) Appointment of Mrs. Jyoti Darade as Company Secretary and designated her as Key Managerial Personnel of the Company and Compliance Officer of the Company pursuant to Regulation 6 of listing regulations with effect from Feb. 14, 2024 (As Per BSE Announcement dated on 14.02.2024)
18-Oct-2023	03-Nov-2023	Quarterly Results	SVC INDUSTRIES Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2023 inter alia to consider and approve consideration and approval for unaudited financial statements for quarter ended September 30 2023 The Board Meeting to be held on 31/10/2023 has been revised to 03/11/2023 The Board Meeting to be held on 31/10/2023 has been revised to 03/11/2023 to consider and approve unaudited financial statements for the quarter and half year ended 30.09.2023 (As per BSE Announcement Dated on 19/10/2023) As per the enclosed attachment (As Per BSE Announcement Dated on 03/11/2023)
18-Jul-2023	28-Jul-2023	Quarterly Results	SVC INDUSTRIES Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2023 inter alia to consider and approve We are pleased to inform you that the 170th meeting of the Board of Directors of the Company will be held on Friday July 28 2023 at 02:30 PM at 501-502 OIA House 470 Cardinal Gracious Road Andheri (East) Mumbai- 400 099 inter alia to consider and approve the Unaudited Financial Statements for the quarter ended June 30 2023. As per SEBI (prohibition of Insider Trading) Regulation 2015 please be informed that the Trading Window for trading in Companys shares will remain closed for all designated person and their immediate relatives from July 01 till the conclusion of 48 hours after the declaration of financial results of the Company to the Stock Exchanges on Friday July 28 2023. The Board considered and approved the following in 170th Board meeting held on 28.07.23 i.e today inter alia to include; 1.Unaudited financial results for the quarter ended June 30, 2023 and Limited Review Report for the quarter ended June 30, 2023 2.Resignation of Mr. Manoj Patel as CFO and Manger of the Company w.e.f.28.7.23 3.Appointment of Mr. Kapil Chaturvedi as CFO and Manager of the Company w.e.f. 28.7.23 4.Holding of 32nd AGM of the Company on Wednesday, 28 July 2023 at 11.00 am through OVAM 5.Closure of Register of Members and Share Transfer Books of the Company during the period starting from Sept 21, 2023 to Sept 27, 2023 (both inclusive) for the purpose of AGM (As Per BSE Announcement dated on 28.07.2023)
18-May-2023	26-May-2023	Accounts	SVC INDUSTRIES Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 inter alia to consider and approve We are pleased to inform you that the 169th meeting of the Board of Directors of the Company will be held on Friday May 26 2023 at 02:30 PM at 501 OIA House 470 Cardinal Gracious Road Andheri (East) Mumbai- 400 099 inter alia to consider and approve the Audited Financial Statements for the quarter and year ended March 31 2023. Revised outcome submitted rectifying membership no of CS in annexure A which was typo error in previously submitted The revised report is being filed in the machine readable format The Board of Directors of the Company at their meeting held today i.e May 26, 2023, has inter alia : 1. Approved the Audited Financial Statements for the year ended March 31, 2023 and the Audited Financial Results for the quarter and year ended March 31, 2023, as recommended by the Audit Committee; and 2. Appointment of Ms. Vrushali Darji as Company Secretary and Compliance Officer of the Company with effect from May 26, 2023. The Meeting of the Board of Directors commenced at 2.30 P.M. and concluded at 4.30 P.M. (As per BSE Announcement Dated on 26/05/2023) Pursuant to the Query Email from BSE dated June 06, 2023 and June 07, 2023 and Regulation 33 (3)(d) of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 vide SEBI Circular no. CIR/CFD/CMD/56/2016 dated May 27, 2016, We hereby resubmit the Audited Financial Results for the Quarter and Year Ended March 31, 2023, along with Declaration on Audit Qualification for the Year Ended March 31, 2023. This intimation is also uploaded in the Company website: www.svcindustriesltd.com We request you to take note of the above information on record and acknowledge the receipt of the same. (As per BSE Announcement Dated on 08/06/2023)
02-Feb-2023	13-Feb-2023	Quarterly Results	SVC INDUSTRIES Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 inter alia to consider and approve inter alia to consider and approve the Unaudited Financial Statements for the Quarter ended 31st December 2022. Unaudited Financial statements for the quarter ended December 31, 2022, and Limited Review Report required under Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 13/02/2023)
04-Nov-2022	11-Nov-2022	Quarterly Results	SVC INDUSTRIES Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 inter alia to consider and approve We are pleased to inform you that the 167th meeting of the Board of Directors of the Company will be held on Friday November 11 2022 at 02:30 PM at 501 OIA House 470 Cardinal Gracious Road Andheri (East) Mumbai- 400 099 to transact following business: 1. To consider and approve the Unaudited Financial Statements for the quarter and half year ended September 30 2022. 2. Any other business with a permission of chair. This is to inform you that the 167th meeting of the Board of Directors of the Company was held on Friday, November 11, 2022, at 02:30 P.M. and concluded at 03:40 P.M. The Board considered and approved the following: 1. Unaudited Financial statements for the quarter and half year ended September 30, 2022, and Limited Review Report required under Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Resignation of Mr. Sanjay Agrawal as Chief Financial Officer and Manager with immediate effect. 3. Appointment of Mr. Manoj Patel as Chief Financial Officer and Manager with immediate effect. (Short profile is enclosed as Annexure 'A') Kindly acknowledge the receipt of the same. (As Per BSE Announcement dated on 11.11.2022)
10-Aug-2022	12-Aug-2022	Quarterly Results	SVC INDUSTRIES Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 inter alia to consider and approve We are pleased to inform you that the 166th meeting of the Board of Directors of the Company will be held on Friday August 12 2022 at 02:30 PM at 501 OIA House 470 Cardinal Gracious Road Andheri (East) Mumbai- 400 099 inter alia to consider and approve the Unaudited Financial Statements for the quarter ended June 30 2022. This is to inform you that 166th meeting of the Board of Directors of the Company was held on Friday, August 12, 2022 at 02:30 P.M. and concluded at 03:05 P.M. The Board considered and approved the following: 1. Unaudited Financial statements for the quarter ended June 30, 2022 and Limited Review Report required under Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Resignation of Ms. Gayatri Chauhan from the post of Company Secretary and Compliance Officer of the Company w.e.f. August 10, 2022. 3. Holding of ensuing 31st Annual General Meeting (AGM) of the Company on Wednesday, September 28, 2022, through Audio-Visual Means. 4. Closure of Register of Members and Share Transfer Books of the Company during the period from Thursday, September 22, 2022, to Wednesday, September 28, 2022 (both days inclusive) for the purpose of ensuing AGM. (As per BSE Announcement Dated on 12/08/2022)
19-May-2022	27-May-2022	Accounts	Audited Results SVC INDUSTRIES Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 ,inter alia, to consider and approve We are pleased to inform you that the 165th meeting of the Board of Directors of the Company will be held on Friday, May 27, 2022 at 02:30 PM at 501, OIA House, 470 Cardinal Gracious Road, Andheri (East), Mumbai- 400 099, inter alia, to consider and approve the Audited Financial Statements for the quarter and year ended March 31, 2022. This is to inform you that 165th meeting of the Board of Directors of the Company was held on Friday, May 27, 2022 at 02:30 P.M. and concluded at 03:00 P.M. The Board considered and approved Audited Financial statements for the quarter and year ended March 31, 2022 and Independent Auditor''s Review Report required under Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is for your information and necessary record. (As per BSE Announcement Dated on 27/5/2022) Revised outcome of the 165th meeting of the Board of Directors of the Company which was held on Friday, May 27, 2022 at 02:30 P.M. and concluded at 03:00 P.M. (As per BSE Announcement Dated on 25/07/2022)
07-Feb-2022	14-Feb-2022	Quarterly Results	SVC INDUSTRIES Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 inter alia to consider and approve the Unaudited Financial Results for the quarter ended December 31 2021. This is to inform you that 164th meeting of the Board of Directors of the Company was held on Monday, 14 February 2022 at 02.30 P.M. and concluded at 03:00 P.M. The Board considered and approved the following: 1. Unaudited Financial Statements for the quarter ended December 31, 2021, and Limited Review Report required under Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Appointment of Mrs. Sonal Waghela (DIN: 09495499) as an Independent Director of the Company for the period of five years with immediate effect. (As Per BSE Announcement Dated 14.02.2022)
03-Nov-2021	11-Nov-2021	Quarterly Results	Quarterly Results This is to inform you that 163rd meeting of the Board of Directors of the Company was held on Thursday, 11 November 2021 at 02.30 P.M. and concluded at 03:30 P.M. The Board considered and approved the Unaudited Financial Statements for the quarter ended September 30, 2021, and Limited Review Report required under Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated 11.11.2021)
03-Aug-2021	12-Aug-2021	Quarterly Results	SVC INDUSTRIES Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2021 ,inter alia, to consider and approve We are pleased to inform you that the 162nd meeting of the Board of Directors of the Company will be held on Thursday, August 12, 2021 at 02:30 PM at 501-502, OIA House, 470 Cardinal Gracious Road, Andheri (East), Mumbai- 400 099, inter alia, to consider and approve the Unaudited Financial Statements for the quarter ended June 30, 2021. This is to inform you that 162nd meeting of the Board of Directors of the Company was held on Thursday, August 12, 2021 at 02.30 P.M. and concluded at 03:00 P.M. The Board considered and approved the following: 1. Unaudited Financial Statements for the quarter ended June 30, 2021 and Limited Review Report required under Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Resignation of Ms. Abha Ravi (DIN: 07127554), Independent Director of the Company w.e.f August 07, 2021. This is for your information and necessary record. (As Per BSE Announcement dated on 12.08.2021)

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SVC Industries Ltd

Board Meeting