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BSE Code : 538520 | NSE Symbol : | ISIN : INE857P01021 | Industry : Power Generation And Supply |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
01-May-2025	06-May-2025	Accounts	Shivamshree Businesses Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2025 inter alia to consider and approve Audited Standalone Financial Results for the quarter and Financial Year ended March 31 2025 and Preferential Allotment of 30000000 (Three Crores Only) Equity shares. Shivamshree Businesses Ltd has informed BSE that the Board of Directors of the Company consider and approve Audited Standalone Financial Results for the quarter and Financial Year ended March 31, 2025, and Preferential Allotment of 3,00,00,000 (Three Crores Only) Equity shares (As per BSE Announcement Dated on 06/05/2025)
23-Jan-2025	30-Jan-2025	Quarterly Results	Shivamshree Businesses Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2025 inter alia to consider and approve Unaudited Financial Results Of The Company For The Quarter And Nine Months Ended On December 31 2024 and other agenda as per the attached documents for board meeting intimation. We hereby inform you that Board of Directors in its meeting held on 30th January, 2025 has discussed and approved Standalone Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2024, increase in Authorised Share Capital of the Company, Alteration of the Object Clause of the Company, Issue of Equity Shares on Preferential Basis and other related matters. Unaudited Standalone financial results for the Quarter and Nine Months ended 31st December, 2024 (As Per BSE Announcement Dated on 30/01/2025)
18-Oct-2024	25-Oct-2024	Quarterly Results	Shivamshree Businesses Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2024 inter alia to consider and approve The Unaudited Standalone Financial Results Of The Company For The Quarter And Half Year Ended On 30th September 2024 Unaudited Standalone Financial Results for the Quarter and half Year ended 30th September, 2024 (As Per BSE Announcement dated on 25.10.2024) Rectified Unaudited Standalone Financial Results along with limited review report for the Quarter and half Year ended 30th September, 2024. (As Per BSE Announcement Dated on: 11/11/2024)
27-Aug-2024	27-Aug-2024	AGM	Outcome of Board Meeting for AGM related Agendas.
05-Aug-2024	12-Aug-2024	Quarterly Results	Shivamshree Businesses Ltdhas 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 the Unaudited Standalone Financial Results of the Company for the quarter ended on 30th June 2024. Board Meeting Outcome for Consideration and Approval of Unaudited Standalone Financial Results of the company for the quarter ended 30th June, 2024. (As Per BSE Announcement Dated on: 12/08/2024)
14-May-2024	20-May-2024	Accounts	Shivamshree Businesses Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2024 inter alia to consider and approve The Audited Standalone Financial Results of The Company For The Quarter And Financial Year Ended March 31 2024. Audited Standalone Financial Results for the quarter and Financial year ended 31st march, 2024. (As Per BSE Announcement dated on 20.05.2024) Revised outcome For The Audited Standalone Financial Results of the company for The Quarter And Financial Year Ended On 31st March, 2024. (As per BSE Announcement Dated on 26/06/2024)
30-Jan-2024	05-Feb-2024	Quarterly Results	Shivamshree Businesses Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2024 inter alia to consider and approve the Unaudited Financial Results Of The Company For The Quarter and nine months ended On December 31st 2023. We hereby inform you that the Board of Directors of the Company at its meeting held today, inter alia, approved Unaudited Standalone Financial Results of the company for the Quarter and Nine Months ended on December 31, 2023. (As Per BSE Announcement dated on 05.02.2024) Ref : Outcome of the Board Meeting of the Company held on 05th February, 2024 With reference to the Outcome of the Board Meeting of the Company which was held on 5th February, 2024 at 4:00 p.m, this is to inform you that due to Clerical and typographical error while filing of the Outcome of the Board Meeting and Standalone Financial Results of the company for the quarter and nine months ended on 31' Decemer,2023, the Face value of Equity Shares of the Company was wrongly mentioned as 'Face value of Rs. 10 each' which should be read as 'Face value of Rs. 1 each' and thus we are filing revised outcome for the same with the confirmation that the Face value should be read as Rs. 1 each' for Quarter Ended on December 2023. Please find herewith attached revised outcome of the Board Meeting of the Company which is as follows:- Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') this is to inform you that the Board of Directors of the Company at its Meeting held today, i.e., on Monday, 05th day of February, 2024 (which commenced at 04:00 p.m. and concluded at 04:35 p.m. inter alia, has approved/ noted the following 1. Approval of the Unaudited Standalone Financial Result for the Quarter and Nine Months ended on December 31,2023: Upon recommendation of the Audit Committee, the Board of Directors has approved the Unaudited Standalone Financial Result as per Indian Accounting Standards {IND AS) for the Quarter ended December 31, 2023 (enclosed herewith). 2. Noting of the Limited Review Report of the Statutory Auditors on the Unaudited Standalone Financial Result for the Quarter ended December 31, 2023: The Limited Review Report of the Statutory Auditors for the Quarter ended December 31, 2023. The Board of Directors took note of the same (enclosed herewith). We request you to please take the above information on your records. (As Per BSE Announcement PDF Dated on 09.03.2024)
28-Oct-2023	06-Nov-2023	Quarterly Results	Shivamshree Businesses Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2023 inter alia to consider and approve Un-audited Financial Results of the Company for the quarter and half year ended on September 30th 2023. We hereby inform you that the Board of Directors of the Company at its meeting held today, inter alia, approved Un-audited Standalone Financial Results of the company for the Quarter and half year ended on 30th September 2023. Un-audited Standalone Financial Results of the Company for the Quarter and Half-year ended on 30th September, 2023. (As Per BSE Announcement Dated on 06/11/2023) With reference to your mail dared 13th November, 2023 regarding clarification for late submission with respect to outcome of Board Meeting, we hereby submit that the company has always disclosed to the stock exchange, all material information, which has a bearing on the operations/performance of the company including all necessary disclosures in accordance with Regulation 30 of SEBI (Listing obligations and disclosure requirements) regulations 2015 within the stipulated time. We hereby further submit that due to technical glitch, and improper internet connection at the time of submission, there was a delay in the outcome of Board meeting by three minutes. We assure that we would be more careful in future and would continue to adhere to the compliances required under the listing regulations and other applicable laws. (As Per BSE Announcement Dated on 20/11/2023)
15-Sep-2023	15-Sep-2023	Others	Board Meeting Outcome for Noting of Board Comments on SDD Compliance requirements. Meeting Commenced at 2:10 p.m and Concluded at 2:40 p.m
22-Aug-2023	28-Aug-2023	AGM	Shivamshree Businesses Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2023 inter alia to consider and approve the following agendas:- a) To Consider and approve the Directors Report and Secretarial Audit Report along with annexure for the year ended 31st March 2023. b) To approve the draft notice of 40th Annual General Meeting (AGM). c) To consider and fix the Book Closure date for the purpose of 40th Annual General Meeting (AGM). d) To appoint Mr. Ishit Vyas Company Secretary in Practice as a scrutinizer to ascertain voting process of 40th Annual General Meeting (AGM). e) Any other business as Board deem fit to discuss with the permission of Chairperson. We wish to inform the Department that the Board of Directors at its meeting held on 28th August, 2023 took on record the resignation of Mr. Shailesh Bavishiya from the post of the Managing Director. (As Per BSE Announcement Dated on 03/02/2024)
05-Aug-2023	11-Aug-2023	Quarterly Results	Shivamshree Businesses Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve Shivamshree Businesses Limited has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve the Unaudited Standalone Financial Results of the Company for the quarter ended on 30th June 2023. We hereby inform you that the Board of Directors of the Company at its meeting held today, inter alia, approved Unaudited Standalone Financial Results of the company for the Quarter ended on 30th June 2023. We hereby inform you that the Board of Directors of the Company at its meeting held today, inter alia approved Unaudited Standalone Financial Results of the company for the Quarter ended on 30th June 2023. (As Per BSE Announcement Dated on 11.08.2023) Revised and Rectified Financial Results for the Quarter ended June 30th, 2023. (As per BSE Announcement Dated on 01/09/2023)
03-May-2023	11-May-2023	Accounts	Shivamshree Businesses Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2023 inter alia to consider and approve Shivamshree Businesses Limited has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2023 inter alia to consider and approve the audited standalone financial results of the Company for the quarter and year ended March 31st 2023. Audited Standalone Financial Results along with Audit Report of the Company for the Quarter and Financial Year ended on 31st March, 2023. (As Per BSE Announcement dated on 11.05.2023)
19-Jan-2023	27-Jan-2023	Quarterly Results	Shivamshree Businesses Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2023 inter alia to consider and approve The Shivamshree Businesses Limited has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2023 inter alia to consider and approve the Financial Results of the Company for the quarter ended on 31st December 2022. We hereby inform you that the Board of Directors of the Company at its meeting held today, inter alia, approved unaudited standalone financial results of the company for the quarter and nine months ended on 31st December 2022. (As Per BSE Announcement dated on 27.01.2023) Revised outcome Of The Board Meeting Held On 27Th January 2023 (As Per BSE Announcement Dated on 11.02.2023)
07-Nov-2022	14-Nov-2022	Quarterly Results	Shivamshree Businesses Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve The Shivamshree Businesses Limited has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended on 30th September 2022. We hereby inform you that the Board of Directors of the Company at its meeting held today, inter alia, approved unaudited financial results of the company for the quarter and half year ended on 30th September 2022. (As Per BSE Announcement Dated on 14.11.2022) Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, please find enclosed copies of the newspaper publication pertaining to the extract of the financial results of the Company for the quarter and half year ended 30th September 2022. (As Per BSE Announcement Dated on 16/11/2022)
18-Aug-2022	29-Aug-2022	AGM	Inter alia, to consider and approve the following agenda :- a) To Consider and approve the Director's Report and Secretarial Audit Report along with annexure for the year ended 31st March, 2022. b) To approve the draft notice of 39th Annual General Meeting (AGM). c) To consider and fix the Book Closure date for the purpose of 39th Annual General Meeting (AGM). d) To appoint Mr. Ishit Vyas, Company Secretary in Practice as a scrutinizer to ascertain voting process of 39th Annual General Meeting (AGM). e) Any other business as Board deem fit to discuss, with the permission of Chairperson. Shivamshree Businesses Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2022 ,inter alia, to consider and approve With reference to the earlier announcement dated 18th August, 2022, pursuant to the provisions of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015, this is to inform you that, due to unavoidable circumstances, the Meeting of Board of Directors which was scheduled to be held on Thursday, 25th August, 2022 is now postponed and re-scheduled to be held on Monday, 29th August, 2022, inter alia, to consider and approve; a)To Consider and approve the Director''s Report and Secretarial Audit Report along with annexure for the year ended 31st March, 2022 b)To approve the draft notice of 39th Annual General Meeting (AGM) c)To consider and fix the Book Closure date for the purpose of 39th Annual General Meeting (AGM). d)To appoint Mr. Ishit Vyas, Company Secretary in Practice as a scrutinizer to ascertain voting process of 39th Annual General Meeting (AGM).e)Any other business as Board deem fit to discuss, with the permission of Chairperson. (As Per BSE Announcement Dated on 24.08.2022) We hereby inform you that the Board of Directors of the Company at its meeting held today, inter alia, considered and approved the AGM related Agenda(s). (As Per BSE Announcement Dated 29.08.2022)

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Shivamshree Businesses Ltd

Board Meeting