Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 539593 | NSE Symbol : | ISIN : INE728Q01014 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
26-May-2025	30-May-2025	Quarterly Results	Shivansh Finserve Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve the audited standalone financial results for the quarter and year ended 31.03.2025 The board meeting was held today to approve the audited standalone financial results for the quarter and year ended 31st March, 2025. the meeting was commenced at 02:00 pm and concluded at 03:45 pm. (As Per BSE Announcement dated on 30.05.2025)
07-Mar-2025	07-Mar-2025	Change in Auditors	The meeting of the Board of Directors of the Company was convened today i.e. Friday, 07th March, 2025, at 2:30 pm at the registered office of the company. The meeting commenced at 02:30 pm and concluded at 03:00 pm. The Outcome is attached herewith.
07-Feb-2025	14-Feb-2025	Quarterly Results	Shivansh Finserve Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve the unaudited financial results for the quarter ended December 2024 The board meeting of the company was held today to consider and approve the unaudited standalone financial results for the quarter ended 31st December, 2024. The meeting commenced at 02:00 pm and concluded at 03:00 pm. Read less.. (As Per BSE Announcement Dated on 14.02.2025)
09-Nov-2024	14-Nov-2024	Quarterly Results	Shivansh Finserve Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve the unaudited financial results as on 30.09.2024 Board meeting was held today to approve the unaudited financial result for the quarter and half year ended on 30.09.2024. Meeting commenced at 02:00 pm and concluded 03:30 pm. (As Per BSE Announcement dated on 14.11.2024)
30-Aug-2024	30-Aug-2024	AGM	The board meeting was held today at the registered office of the company. The outcome is attached herewith. Meeting started at 03:30 pm and concluded at 04:00 pm.
01-Aug-2024	14-Aug-2024	Quarterly Results	Shivansh Finserve Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve the unaudited financial results for the quarter ended 30th June 2024 The board meeting was held today to consider and approve the unaudited financial results for the quarter ended 30th June, 2024. The meeting commenced at 02:00 pm and concluded at 03:00 pm (As per BSE Announcement dated on 14/08/2024)
18-Jun-2024	18-Jun-2024	Change in Other Executives	With respect to captioned subject, the exchange is hereby informed that the Board has appointed Ms. Rima Dalal (M.NO: 39280) as the Company Secretary/ Compliance Officer of the company with effect from 18th June, 2024 as per Regulation 6(1) of SEBI (LODR) in the board meeting held today. The meeting starts at 03:00 pm and concluded at 03:30 pm.
21-May-2024	30-May-2024	Accounts	Shivansh Finserve Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve the financial results as on 31.03.2024 The board meeting was held today to approve the consolidated and standalone audited financial results for the quarter and year ended 31st March, 2024. The meeting commenced at 02:00 pm and concluded at 03:00 pm Read less.. The Board of Directors of the Company at their meeting held on Thursday, May 30, 2024 have duly approved the Audited Financial Results for the quarter and year ended March 31, 2024, together with the Report of the Auditors in terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. We are thus enclosing the Audited Financial Results for the quarter and year ended March 31, 2024, together with the Report of the Auditors in terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. The Board Meeting of the Company commenced on 2.05 pm (IST) and concluded at 2.45 pm (IST). The abovementioned financial results and disclosure shall be available on website of the Company at https://www.subhashsilkmills.com/investor-relations/subhash-silk-mills-invstor-relations.htm . You are requested to take the same on your record. Read less.. (As Per BSE Announcement Dated on 30.05.2024)
08-Apr-2024	08-Apr-2024	Change in Directors	With reference to the captioned subject, this is to inform you that Mr. Akshay Shah has resigned from the post of Non Executive Independent Director of the company w.e.f. 08th April, 2024 With reference to the outcome submitted dated 08th April 2024, Revised outcome with additional information with respect to the Resignation of Independent Director is attached herewith. (As Per BSE Announcement Dated on: 10/04/2024)
05-Feb-2024	14-Feb-2024	Quarterly Results	Shivansh Finserve Ltdhas 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 the unaudited financial results for the quarter ended 31.12.2023 This is to inform you that the meeting of board of directors of the company was held today at 03:00 pm at the registered office of the company to consider and approve the unaudited financial results for the quarter ended on 31st December, 2023. The meeting concluded at 03:45 pm. (As Per BSE Announcement Dated on: 14/02/2024)
31-Oct-2023	07-Nov-2023	Quarterly Results	Shivansh Finserve Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 inter alia to consider and approve the Unaudited Financial Results for the quarter and half year ended 30th September 2023 This is to inform you the board meeting of the company was held today at the registered office of the company at 01:00 pm and concluded at 03:00 pm to consider and approve the consolidated and standalone unaudited the financial results for the quarter and half year ended on 30th September, 2023 (As Per BSE Announcement Dated on 07/11/2023)
31-Aug-2023	31-Aug-2023	AGM	Kindly acknowledge that the board meeting was held today at the registered office of the company at 02:30 PM. The outcome is attached herewith. The meeting started at 02:30 pm and concluded at 03:00 pm.
07-Aug-2023	14-Aug-2023	Quarterly Results	Shivansh Finserve Ltdhas 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 for the quarter ended 30th June 2023 This is to inform you that the Board meeting was convened today to consider and approve the Consolidated & standalone unaudited financial results for the quarter ended 30th June, 2023. Board meeting started at 01:00 pm and concluded at 02:00 pm. (As Per BSE Announcement Dated on 14.08.2023)
22-May-2023	30-May-2023	Accounts	Shivansh Finserve Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve the Consolidated and Standalone Audited Financial Results for the quarter and year ended on 31st March 2023 This is to inform you that a Meeting of the Board of Directors of the Company was convened today i.e. Tuesday, 30th May, 2023, at 1:00 pm and concluded at 02:30 pm. The outcome of the meeting is attached herewith. (As Per BSE Announcement Dated on 30.05.2023)
06-Feb-2023	14-Feb-2023	Quarterly Results	Quarterly Results This is to inform you that a Meeting of the Board of Directors of the Company was convened today i.e. Tuesday, 14th February, 2023, at 1:00 pm and concluded at 01:40 pm inter-alia, to consider and approve the Consolidated and Standalone unaudited financial results for the quarter ended on 31st December, 2022. (As per BSE Announcement Dated on 14/02/2023)

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Shivansh Finserve Ltd

Board Meeting