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SHAIVAL Shaival Reality Ltd Investor Conferences Announcement

Shvl

SHVL

Shaival Reality Ltd

(SHAIVAL)

2023 Announcement

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Summary

Scrutinizer's Report

SDD Compliance Certificate

SEBI Compliance Certificate

SDD Certificate Received

Annual General Meeting

Regulatory Disclosure

Related Party Sale

Office Relocation

Board Meeting Outcome

Board Meeting Outcome

Management Change

EGM Outcome Report

Committee Reconstitution

Shareholders Meeting

Board Meeting Outcome

Board Meeting Outcome

Revised Disclosures

Regulatory Compliance

Shareholding Disclosure

Shareholding Disclosure

Share Transfer Disclosure

Trading Window Closure

Board Meeting Outcome

CFO Resignation

Director Resignation

Board Meeting Outcome

New Company Secretary

Management Appointment

Regulatory Certificate

Financial Results Clarifica...

Management Change

Management Change

Management Change

CFO Resignation

Financial Results Announced

Board Meeting Outcome

Director Confirmation

Regulatory Filing

Trading Window Closure

AGM Voting Results

Director Appointment

Annual General Meeting

Annual General Meeting

Book Closure Notice

Board Meeting Outcome

Board Meeting Outcome

Certificate Submission

Financial Results Approval

Audit Opinion Confirmation

Financial Results Submission

Financial Discussion

Certificate Confirmation

Trading Window Closure

Appointment of Mrs. Ankita ...

Certificate Under SEBI (Dep...

Appointment of Director

Financial Results Submission

Certificate non-applicability

Management Resignation

Change in Company Secretary...

Trading Window Closure

Annual General Meeting

Board Meeting Outcomes

External Links:

Data:

Shaival Reality Limited has informed the Exchange regarding Board meeting held on September 01, 2023, where they discussed and approved the Secretarial Auditors report and signed the Directors Report for the financial year ended on 31/03/2023. They also announced that the 27th Annual General Meeting of the company will be held on Wednesday, 27th September, 2023, and the Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, 20th September, 2023 to Wednesday, 27th September, 2023 (both the days inclusive) for the purpose of the Annual General Meeting.

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Shaival Reality Ltd

2023

Announcement

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