Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
10-Jul-2026 | Source : BSECertificate under Reg 74(5) of SEBI (DP) Regulations 2018
Board Meeting Intimation for We Wish To Inform You That The Meeting Of Board Of Directors Scheduled To Be Held On Monday I.E. 13Th July 2026
08-Jul-2026 | Source : BSEShivansh Finserve Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/07/2026 inter alia to consider and approve 1. To discuss and approve the proposal for increase in authorized capital and change/alteration in Object clause of MOA of the Company; 2. To approve increase in limits u/s. 186 of the Companies Act 2013. 3. To approve increase in limits u/s. 180(1)(c) of the Companies Act 2013. 4. To discuss on initial investment proposal through acquisition of equity shares of another company subject to valuations and due diligence of the such entity and the mode of acquisition of shares. 5. To consider and approve the proposal of the appointment of requisite intermediaries (Valuer/ Consultants/professional for due-diligence) required for the purpose of abovementioned acquisition in the manner of investment; 6. To consider any other business with the permission of chair.
Closure of Trading Window
25-Jun-2026 | Source : BSEIntimation of Closure of Trading window
Corporate Actions
No Upcoming Board Meetings
No Dividend history available
No Splits history available
No Bonus history available
No Rights history available






