30 Apr 2017 | Livemint.com

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NSE
Last Updated: Mar 31, 03:53 PM
SVP Global Ventures Ltd.

BSE

  • 256.50 5.75 (2.29%)
  • Vol: 49905
  • BSE Code: 505590
  • PREV. CLOSE
    250.75
  • OPEN PRICE
    259.85
  • BID PRICE (QTY.)
    256.50(213)
  • OFFER PRICE (QTY.)
    0.00(0)

NSE

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SVP Global Ventures Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
08-Feb-201713-Feb-2017 Quarterly Results
10-Nov-201614-Nov-2016 Quarterly Results
29-Aug-201602-Sep-2016 SVP Global Ventures Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on September 02, 2016, for the following business: 1. To fix date, time and venue for 34th Annual General Meeting of the Company. 2. To approve the Notice of 34th Annual General Meeting and Directors’ Report for the financial year 2015-2016. 3. To fix the Book Closure Date. 4. To approve Creation of Charge on the assets of the Company as per Section 180(1) (a) of the Companies Act, 2013.
24-May-201630-May-2016 Audited Results
09-Feb-201613-Feb-2016 Quarterly Results
12-Jan-201615-Jan-2016 The Board of Directors of the Company will be held on January 15, 2016, inter alia, to transact the following: 1. To adopt the policies applicable to listed Companies as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. To list securities of the Company at Metropolitan Stock Exchange. 3. To ratify the resolution passed by the share allotment committee for allotment of 5% redeemable preference shares.
05-Nov-201510-Nov-2015 Quarterly Results
12-Oct-201512-Oct-2015 The Board of Directors of the Company will be held on October 12, 2015, inter alia, to consider the following: 1. To consider investment of funds of the Company in Citron Infraprojects Limited by acquisition of its shares from its existing members in accordance with the provisions of Section 179(3)(e) of the Companies Act, 2013. 2. To constitute a Share Allotment Committee and name the members of the Committee which will consider inter alia the allotment of 5% Redeemable, Non-Convertible, Non- Cumulative Preference Shares of face value of Rs. 10/- each to eligible applicants.
26-Aug-201526-Aug-2015 SVP Global Ventures Ltd has informed that a meeting of the Board of Directors of the Company will be held on August 26, 2015, inter alia, to transact the following business: - The Board of Directors of the Company, subject to the approval of the shareholders at the Annual General Meeting of the Company to offer, issue and allot redeemable preference shares to Promoter of the Company on Preferential basis.
17-Aug-201518-Aug-2015 The meeting of the Board of Directors of the Company will be held on August 18, 2015, to transact the following business: 1. To fix date, time and place for Annual General Meeting. 2. To approve the Notice of Annual General Meeting for the financial year 2014-2015. 3. To fix the Book Closure Date. 4. Subject to the approval of the shareholders, approving the resolution for making investment, giving guarantee in excess of limits mentioned under section 186 of the Companies Act, 2013.
07-Aug-201514-Aug-2015 Quarterly Results
26-May-201530-May-2015 Audited Results
22-Jan-201531-Jan-2015 Quarterly Results
08-Jan-201520-Jan-2015 Increase in Authorised Capital & Bonus issue & A meeting of the Board of Directors of the Company will be held on January 20, 2015, inter alia, to consider the following: 1. Restructuring / Increase in Authorised Share Capital of the Company. 2. Issuance of Bonus Equity Shares by capitalization of Free Reserves / Securities Premium Account. 3. Issue of Cumulative Non-Convertible Redeemable Preference Shares. 4. Amendment of Articles of Association of the Company. 5. To finalise schedule of Extra Ordinary General Meeting of the shareholders of the Company, to approve the above. 6. To approve the notice of Extra Ordinary General Meeting, to be sent to the equity shareholders of the Company.
27-Oct-201431-Oct-2014 Quarterly Results