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BSE Code : 532776 | NSE Symbol : SHIVAMAUTO | ISIN : INE637H01024 | Industry : Auto Ancillaries |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
07-May-2025	12-May-2025	Accounts	Shivam Autotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2025 inter alia to consider and approve Board Meeting Intimation to take on record the Audited Financial Results Outcome of Board Meeting held on 12th May, 2025 Integrated Financial (As per BSE Announcement Dated on 12/05/2025)
10-Mar-2025	13-Mar-2025	Others	Shivam Autotech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/03/2025 inter alia to consider and approve to consider the proposal of availing Corporate term loan facility for business requirements Outcome of the meeting of the board of directors of Shivam Autotech Limited (As Per Bse Announcement Dated on 13.03.2025)
17-Feb-2025	20-Feb-2025	Issue of Debentures	SHIVAM AUTOTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/02/2025 inter alia to consider and approve Allotment of equity shares and Businesses Outcome of Board Meeting Held on 20th February, 2025 for Conversion of OCDs into Equity Shares. (As per BSE Announcement Dated on 20/02/2025)
30-Jan-2025	07-Feb-2025	Quarterly Results	SHIVAM AUTOTECH LTD.has 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 Board Meeting Intimation for consideration approval and take on record the Un-Audited Financial Results of the Company for the Third quarter and Nine Months ended on December 31 2024. Outcome of Board Meeting for Quarter Ended 31st December, 2024. Financial Result for the Quarter ended December 31, 2024 (As per BSE Announcement Dated on 07/02/2025)
18-Jan-2025	22-Jan-2025	Right Issue	SHIVAM AUTOTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2025 inter alia to consider and approve 1. Increase in the Authorised Share Capital of the Company. 2. Consider the proposal for raising funds. 3. Constitution of a special committee of the Board of Directors. Outcome of Board Meeting Held on 22 January 2025 Announcement under Reg. 30 (As Per BSE Announcement Dated on 22/01/2025)
15-Jan-2025	18-Jan-2025	Raising funds through Debt Instr.	SHIVAM AUTOTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/01/2025 inter alia to consider and approve To consider various options for raising funds through borrowings including by the way of issuance of Secured unlisted redeemable Non-Convertible Debentures by way of private placement/preferential allotment Basis or any other mode as decided by the Board of Directors on the prevailing market conditions and felt need of the company. Approved the Fund-Raising proposal by way of issuance of secured unlisted, unrated redeemable Non-Convertible Debentures up to an amount of Rs. 50 Crore by way of private placement in terms of applicable rules/regulations Raising of Fund Through issue of Non Convertible Debenture (As Per BSE Announcement Dated on 18/01/2025)
30-Oct-2024	13-Nov-2024	Quarterly Results	SHIVAM AUTOTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve Board Meeting Notice schedule to be held on 13th Nov. 2024 Outcome of Board Meeting for Quarter Ended 30th Sep 2024 (As per BSE Announcement Dated on 13/11/2024)
03-Aug-2024	12-Aug-2024	Quarterly Results	SHIVAM AUTOTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve Quarterly Board Meeting ended 30 June 2024 Result for June Quarter ended 2024 (As per BSE Announcement dated on 12/08/2024)
21-May-2024	27-May-2024	Accounts	SHIVAM AUTOTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 inter alia to consider and approve Board meeting for Audited Financial result for march ended 31st 2024 Outcome of Board Meeting 27 May, 2024 (As Per BSE Announcement dated on 27.05.2024)
06-Feb-2024	14-Feb-2024	Quarterly Results	SHIVAM AUTOTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve Board Meeting to take on record the Unaudited Financial Results of the Company for the Third quarter and Nine Month ended on December 31 2023. The Board has approved Unaudited Financial Results of the Company for the third quarter ended December 31, 2023. (As Per BSE Announcement dated on 14.02.2024)
16-Nov-2023	16-Nov-2023	Change in Other Executives	Appointment of Mr. Shakti Kant Mahana as Company secretary and compliance officer
02-Nov-2023	09-Nov-2023	Quarterly Results	SHIVAM AUTOTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve Unaudited Financial Statement of the Company for the Quarter and Half year ended 30.09.2023 Shivam Autotech Limited has informed the Exchange about Board Meeting held on 09.11.2023 to consider financial statements for the period ended September 2022 and Other business matters (As Per BSE Announcement dated on 09.11.2023)
07-Aug-2023	14-Aug-2023	Quarterly Results	SHIVAM AUTOTECH LTD.has 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 financial results of the Company for the first quarter ended on 30 June2023. Intimation to stock Exchange for Outcome of BM 14.08.2023 Intimation to stock exchange for quick results as on 30.06.2023 (As Per BSE Announcement Dated on 14.08.2023) With reference to the Outcome of the Board Meeting of the Company dated 14.08.2023, we intimated that the 18th Annual General Meeting of the Company will be held on Tuesday, September 26, 2023. However, due to certain exigencies, it has been decided to postpone the 18th Annual General Meeting of the Company and the same will be held on Saturday, September 30, 2023. (As Per BSE Announcement Dated on 02.09.2023)
29-Jun-2023	02-Jul-2023	Change in Directors	SHIVAM AUTOTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/07/2023 inter alia to consider and approve a proposal issue of Secured Redeemable Non-Convertible Debentures on private placement basis and amongst other matters subject to such regulatory/ statutory approvals as may be required 1. The Board has considered and approved the appointment of Dr. Neetika Batra (DIN: 10219725), as an Additional Director (Non-Executive and Independent), subject to the approval of the shareholders- Brief Profile of director attached 2. The Board has approved the increase in Authorized Capital of the Company and resultant alteration in the Capital clause of the Memorandum of Association of the Company, subject to the approval of the shareholders. 3. The Board has approved raising of funds through issuance of Non-convertible debentures/Optionally convertible debentures by Private Placement offer OR through Term Loan subject to requisite statutory and regulatory approvals, including approval of the shareholders of the Company. 4. The Board has approved the cut-off date for conducting Postal Ballot as 4th July, 2023. (As Per BSE Announcement Dated on 02.07.2023)
18-May-2023	25-May-2023	Quarterly Results	SHIVAM AUTOTECH LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 inter alia to consider and approve and take on record the Audited Financial Results of the Company for the last quarter and financial year ended on March 31 2023 alongwith other business matters. AND Any other businesses with the permission of the Chairperson. Intimation to Stock Exchange for outcome of Board meeting held on 25.05.2023 for approved audited financial result of the company for the last quarter and financial year ended March 31, 2023 Intimation to stock exchange for results as on 31.03.2023 (As Per BSE Announcement Dated on 25.05.2023) Disclosure under Regulation 30 of Securities and Exchange Board of India ('SEBI') (Listing Obligations and Disclosure Requirements) Regulations, 2015- Appointment of Non- Executive Director and Change in designation of Non-Independent Director of the Listed Entity (As Per BSE Announcement dated on 26.05.2023)

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Shivam Autotech Ltd

Board Meeting