29 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 22, 03:32 PM
SVC Resources Ltd.

BSE

  • 0.86 0.00 (0%)
  • Vol: 200
  • BSE Code: 512449
  • PREV. CLOSE
    8.60
  • OPEN PRICE
    0.86
  • BID PRICE (QTY.)
    0.86(800)
  • OFFER PRICE (QTY.)
    0.00(0)

NSE

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SVC Resources Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
15-Feb-201717-Feb-2017SVC Resources Ltd has informed BSE that the meeting of Board of Directors of the Company is scheduled to be held on February 17, 2017, inter alia, to consider allotment of 20,667 equity shares of Rs. 1/- each at an issue price of Rs. 2/- each aggregating to Rs. 41,334/- on preferential basis to Mr. Akhilesh Malvi, Managing Director of the Company pursuant to approval of members of the Company obtained through postal ballot on February 14, 2017 and in-principle approval letter received from BSE Limited dated February 10, 2017 for the purpose of rounding off of the paid up share capital of the Company.
03-Feb-201713-Feb-2017 Quarterly Results
22-Dec-201609-Jan-2017 Preferential Issue of shares SVC Resources Ltd has informed BSE that the meeting of Board of Directors of the Company is scheduled to be held on January 09, 2017, inter alia, to consider further issue of shares on preferential basis to round off of the paid up share capital for the purpose of consolidation of share capital of the company.
01-Nov-201611-Nov-2016 Quarterly Results
28-Jul-201610-Aug-2016 Quarterly Results
17-May-201626-May-2016 Audited Results
29-Oct-201509-Nov-2015 Quarterly Results
26-Aug-201502-Sep-2015 Audited Results
31-Jul-201510-Aug-2015 Quarterly Results
15-May-201529-May-2015 Audited Results
05-Feb-201512-Feb-2015 Quarterly Results
15-Dec-201415-Dec-2014 The Board of Directors of the Company will be held on December 15, 2014. to transact the following; 1. Noting the Order passed by the Regional Director, Western Region for removal of M/s Himank Desai & Co., Chartered Accountants as Statutory Auditors of the Company; 2. Appointment of new statutory auditors of the company; 3. Placing before the members appointment of Mohammed Ali as Managing Director; 4. Placing before the members appointment of Rajesh Baheti as Chairman and Director (Promoter); 5. Shifting of Registered Office of the Company; 6. Appointment of scrutinizer for Postal Ballot 7. Fixing Record Date for Postal Ballot. 8. Approval of Postal Ballot Notice for the above matters.
03-Nov-201414-Nov-2014 Quarterly Results