26 Apr 2017 | Livemint.com

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Last Updated: Feb 24, 12:00 AM
SVA India Ltd.

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  • BSE Code: 531885
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SVA India Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
09-Feb-201713-Feb-2017 Quarterly Results
07-Nov-201611-Nov-2016 Quarterly Results
08-Aug-201611-Aug-2016 Quarterly Results
23-May-201630-May-2016 Audited Results
28-Jan-201604-Feb-2016 Quarterly Results
04-Nov-201510-Nov-2015 Quarterly Results
06-Aug-201512-Aug-2015 Quarterly Results
25-May-201529-May-2015 Audited Results
26-Mar-201502-Apr-2015 The Board of Directors of the Company will be held on April 02, 2015, inter alia, shall consider and approve the following: 1. Shifting of Registered Office of the Company. 2. Consequent alteration in Clause II in the Memorandum of Association of the Company. 3. To give Corporate Guarantee or provide security in connection with a loan to any other body corporate or person. 4. Appointment of scrutinizer. 5. To Announce Postal Ballot Result. 6. Calendar of event. 7. Postal Ballot Notice to the Members of the Company.
28-Feb-201507-Mar-2015 A meeting of the Board of Directors of the Company will be held on March 07, 2015, inter alia, shall consider and approve the following : 1. Appointment of Independent Directors 2. Resignation of Director 3. Appointment of Statutory Auditor 4. Appointment of CFO 5. To fix the date, time and place for convening the Extraordinary General Meeting of shareholders
05-Feb-201507-Feb-2015 Quarterly Results
07-Nov-201412-Nov-2014 Quarterly Results