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companylogoShivalic Power Control Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 92925 | NSE Symbol : SPCL | ISIN : INE0T7B01010 | Industry : Electric Equipment |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
12-Aug-2025 12-Aug-2025 Change in Other Executives Shivalic Power Control Limited has informed the Exchange regarding Board meeting held on August 12, 2025.
21-May-2025 28-May-2025 Accounts To consider and approve the financial results for the period ended March 31, 2025 Shivalic Power Control Limited has submitted to the Exchange, the financial results for the period ended March 31, 2025. (As Per NSE Announcement Dated On : 28.05.2025) Shivalic Power Control Limited has informed the Exchange regarding 'Resubmission of machine readable/legible copy of the Audited Financial Results (Standalone) for the half year and financial year ended 31st March, 2025. Please note that there is no change in the contents of the above-mentioned document as submitted by the Company on May 28th, 2025. You are requested to take the above on record (As Per NSE Announcement dated On : 23.06.2025)
15-May-2025 15-May-2025 Change in Auditors Shivalic Power Control Limited has informed the Exchange regarding Outcome of Board Meeting held on May 15, 2025.
26-Mar-2025 26-Mar-2025 Change in Other Executives Shivalic Power Control Limited has informed the Exchange regarding Board meeting held on March 26, 2025.
08-Nov-2024 12-Nov-2024 Half Yearly Results To consider and approve the financial results for the period ended September 30, 2024 Shivalic Power Control Limited has informed the Exchange regarding Board meeting held on November 12, 2024. (As Per NSE Announcement Dated on: 12/11/2024) Shivalic Power Control Limited has informed the Exchange regarding 'REVISED FINANCIAL RESULTS FOR HALF YEAR ENDED 30 SEPTEMBER 2024'. (As Per NSE Announcement Dated on: 13/11/2024)
02-Sep-2024 05-Sep-2024 AGM 1. Adoption of Director's Report of the Company for the Financial Year ended on 31.03.2024.2. To appoint a Director in place of Mrs. Sapna Jindal (DIN: 03269137), Whole-Time Director who is liable to retire by rotation. . 3. Regularisation of Mr. Tarun Aggarwal (DIN: 09332048), Additional Director as a Director.4. Increase in remuneration of Mr. Amit Jindal (DIN: 00034633), Managing Director.5. Increase in remuneration of Mrs. Sapna Jindal (DIN: 09332048), Whole Time Director.6. Fix date, time & venue for the Annual General Meeting (AGM) of the Company, to fix the record date for Book Closure & to approve the draft notice of the Annual General Meeting of the Company.7. Appointment of Secretarial Auditor of the Company for the Financial Year 2024-25.8. Appointment of Internal Auditor of the Company for the Financial Year 2024-25.9. Appointment of Scrutinizer for conducting e-voting at Annual General Meeting.10. Any other agenda with the permission of Chair. Shivalic Power Control Limited has informed the Exchange regarding Outcome of Board Meeting held on September 05, 2024. (As Per NSE Announcement Dated on: 05/09/2024)
13-Jul-2024 20-Jul-2024 Quarterly Results To consider and approve the financial results for the period ended March 31, 2024 and other business matters Shivalic Power Control Limited has submitted to the Exchange, the financial results for the period ended March 31, 2024. Shivalic Power Control Limited has informed the Exchange regarding Board meeting held on July 20, 2024. (As Per NSE Announcement Dated on: 20/07/2024)

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