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You are Here : Home > Markets > CompanyInformation > Board Meeting
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Board Meeting
Announcement Date Date Of Meeting Purpose Detail
10-Oct-2024 10-Oct-2024 Right Issue allotment of equity shares pursuant to rights issue
08-Jul-2024 08-Jul-2024 Acquisitions Outcome of the Board meeting held on July 8, 2024 for entering into Share Subscription Agreement.
22-May-2024 30-May-2024 Accounts Ganesha Ecoverse Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve Notice of Board Meeting scheduled to be held on May 29 2024. Ganesha Ecoverse Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 ,inter alia, to consider and approve Board Meeting of the Company Scheduled to be held on May 29, 2024 is postponed and re-scheduled to be held on May 30, 2024. (As per BSE Announcement Dated on 25/05/2024) Submission of outcome. Issue size Upto Rs. 46,95,34,800/ Issue Price Rs. 35/- (Rupees Thirtv-Five onlv) each Type oflnstrument Fully paid up Equitv Shares of the Face Value of Rs. 10/- each Right Equity Shares to be issued 1,34, 15,280(0ne Crore Thirty-Four Lakh Fifteen Thousand Two Hundred Eighty) Fully paid-up Equity shares of the Face Value of Rs 10/- (Rupees Ten only) each. Right Entitlement Ratio 6:5 i.e, 6(Six) Equity Shares for every 5(Five) Equity Shares held by Shareholders as on Record date. The appointment of Lead manager will not be applicable as the Issue Size is less than Rs. 50 Crores as per SEBI (ICDR) Regulations, 2018. Further, the Capital Raising Committee of the Company has been authorized to decide other terms and Conditions of the issue including but not limited to fixation of record date, finalization of offer documents and for taking other necessary actions for the purpose of the proposed Rights Issue. Submission of outcome. (As Per BSE Announcement Dated on 30.05.2024) Submission of the Corrigendum to the outcome of the Board Meeting. (As Per BSE Announcement dated on 31.05.2024)
07-Nov-2023 14-Nov-2023 Half Yearly Results Ganesha Ecoverse Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 inter alia to consider and approve consider and approve the unaudited Financial Results (Provisional) of the Company for the half year ended September 30 2023 Submission of Results. In continuation of our letter dated November 7, 2023 and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Listing Regulations), we wish to inform that the Board of Directors of the Company in their meeting held today i.e. November 14, 2023 has inter-alia considered and approved the Un-Audited Financial Results for the half year ended September 30, 2023. In this regard please find enclosed herewith the following documents pursuant to Regulation 33 of the Listing Regulations. (i) Statement showing the Un- Audited Financial Results for the half year ended September 30, 2023; (ii) Un-Audited Statement of Assets and Liabilities as on September 30, 2023; (iii) Statement of Cash Flow for the half year ended on September 30,2023. (iv) Limited Review Report on un-audited Financial Results of the Company. (As Per BSE Announcement dated on 14.11.2023)
17-Oct-2023 23-Oct-2023 Half Yearly Results SVP Housing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2023 inter alia to consider and approve For approval of Financial Results of the company for the half year ended September 30 2023. APPOINTMENT OF CFO AND CEO OF THE COMPANY. Postponement of the matter relating to the considering and approving of the Un- Audited Financial Results of the Company for the half year ended September 30, 2023 to a later date due to unavoidable circumstances. (As Per BSE Announcement dated on 23.10.2023)
26-Jun-2023 30-Jun-2023 Raising funds through Debt Instr. SVP Housing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2023 inter alia to consider and approve It is hereby informed that a meeting of the Board of Directors of the Company is scheduled to be held on June 30th 2023 inter-alia to consider the proposal for raising funds by way of the issue of equity shares /convertible securities etc. either by a rights issue qualified institutions placement or preferential issue etc. and any other matter ancillary to the above as deem fit by the Board. The Board of Directors of the Company in their meeting held today i.e. June 30, 2023, has inter-alia considered and approved the Issuance of equity shares or other convertible securities or a combination thereof, on rights basis. (As per BSE Announcement Dated on 30/06/2023) The Board of Directors at its meeting held on June 30,2023 approved the appointment of Ms. Neha Gajwani as the Company Secretary and Compliance Officer of the Company (Membership No. A54726) with effects From July 1, 2023. (As Per BSE Announcement Dated on 01.07.2023)
23-May-2023 30-May-2023 Accounts SVP Housing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve Pursuant to the provision of Regulation 29 of SEBI (LODR ) Regulations 2015 the meeting of Board of Directors of the Company is scheduled to be held on Tuesday May 30th 2023 at 02:00 P.M. at the regd office of the co. at A-3 NDSE Part-1 New Delhi-110049 inter alia to consider approve and take note on record the half yearly audited financial result for the half year ended on March 31 2023 along with audited financial result of the Company for the year ended on March 31 2023 . In terms of the Code of Conduct of the company for the Prevention of Insider Trading framed pursuant to the Securities and Exchange Board of India (PIT) Regulation 2015 the Trading window for dealing in the securities of the company shall remain close for declaration of audited financial result of the company for the half year ended on March 31 2023 along with year ended on March 31 2023 for all Designated Employees ( Including Directors) till 03rd June 2023. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Board of Directors at their meeting held on May 30th, 2023, have appointed/ designated Directors of the Company as per details in the attached file. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Board of Directors at their meeting held on May 30th, 2023, have recorded the resignation of Company Secretary and Compliance Officer, Ms. Ritika Jain. (As Per BSE Announcement dated on 31.05.2023)
20-Apr-2023 12-May-2023 Raising funds through Debt Instr. SVP Housing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/04/2023 inter alia to consider and approve We are pleased to inform you that pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company is scheduled to be held on Thursday 27th day of April 2023 inter-alia to consider proposal for raising of funds by way of issue of equity shares /convertible securities etc. either by rights issue qualified institutions placement or preferential issue etc. The Board would also consider convening an extra-ordinary general meeting/ postal ballot process to seek approval of the shareholders in respect of the aforesaid proposal of fund raising as required. This is in continuation to our letter dated April 20, 2023, regarding intimation of the date of Board Meeting of the Company, which was scheduled to be held today, i.e. on April 27, 2023, to inter-alia consider proposal for raising of funds by way of issue of equity shares /convertible securities etc. either by rights issue, qualified institutions placement or preferential issue etc. In this regard, we hereby inform that the said meeting is postponed to a later date due to unavoidable circumstances. The Company would inform the revised date of meeting, as and when finalized. (As Per BSE Announcement dated on 27.04.2023) SVP Housing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2023 ,inter alia, to consider and approve In furtherance to our letter dated April 27, 2023, it is hereby informed that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, May 12th, 2023, inter-alia to consider proposal for raising of funds by way of issue of equity shares /convertible securities etc. either by rights issue, qualified institutions placement or preferential issue etc. and any other matter ancillary to the above, as deem fit by the Board. (As Per BSE Announcement Dated on 09.05.2023) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular CIR/CFD/CMD/4/2015 dated September 09, 2015, we wish to inform that the Board of Directors of the Company in their meeting held today i.e. May 12, 2023 has inter-alia considered and approved the matters as mentioned in the attached file. (As Per BSE Announcement Dated on 12.05.2023)
17-Mar-2023 24-Mar-2023 EGM SVP Housing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/03/2023 inter alia to consider and approve This is to inform you that meeting of the Board of Directors of the company is scheduled to be held on Friday March 24th 2023 at the registered office of the company A-3 NDSE- 1 New Delhi- 110049 at 3 p.m. to consider the following business: 1. Calling of an Extra Ordinary General Meeting of the members of the company to ratify the appointment of Vaps & Company Chartered Accountants as the statutory auditors of the company. The Board of Directors of the Company in its Meeting held on 24th March 2023 at the registered office of the Company at A-3, NDSE, Part-1, New Delhi-110049 has taken the following decisions: 1. The Board has approved the calling of an Extra Ordinary General Meeting of the members of the company on Friday, 28th April 2023 at 11.30 am at the registered office of the company to ratify the appointment of Vaps & Company, Chartered Accountants as the statutory auditors of the company. Commencement of Meeting: 03.00 p.m. Conclusion of Meeting: 04.00 p.m. (As per BSE Announcement Dated on 24/03/2023)
24-Feb-2023 06-Mar-2023 Change in Auditors SVP Housing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/03/2023 inter alia to consider and approve This is to inform you that meeting of the Board of Directors of the company is scheduled to be held on Monday March 06th 2023 at the registered office of the company A-3 NDSE- 1 New Delhi- 110049 at 3 p.m. to consider the following business: 1. Resignation given by the KPMC & Associates Chartered Accountants as the Statutory auditor of the company. 2. Appointment of Vaps & Co. Chartered Accountants as the statutory auditors of the company. 1) ACCEPTANACE OF RESIGNATION GIVEN BY KPMC AND ASSOCIATES AS STATUTORY AUDITOR OF THE COMPANY 2)APPOINTMENT OF VAPS AND COCHARTERED ACCOUNTANT AS STATUTORY AUDITOR OF THE COMPANY FOR THE FY 2022-23 (As Per BSE Announcement Dated on 06.03.2023)
05-Nov-2022 14-Nov-2022 Half Yearly Results SVP Housing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve Pursuant to the provision of Regulation 29 & 33 of SEBI (Listing Obligation and Disclosure Requirements ) Regulations 2015 & clause 43 of SME Listing Agreement the meeting of Board of Directors of the Company is scheduled to be held on Monday 14th November 2022 at 02:00 P.M. at the registered office of the company at A-3 NDSE Part-1 New Delhi-110049 inter alia to consider approve and take note on record the half yearly unaudited financial result for the half year ended on September 30th 2022. The Board of Directors of the Company in its Meeting held on Monday, 14th November 2022 at A-3 II Floor, NDSE, Part-1, New Delhi has approved and taken on record the half yearly unaudited financial results for the half year ended on September 30th 2022. (As Per BSE Announcement Dated on 14.11.2022)
31-Aug-2022 06-Sep-2022 AGM SVP Housing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2022 inter alia to consider and approve This is to inform you that the meeting of the Board of Directors of the company is scheduled to be held on Tuesday 06th September 2022 at the Registered Office of the Company to consider the following business: 1. To approve Directors Report for the financial year ended on 31st March 2022. 2. To consider issuance of notice for calling the 19th Annual General Meeting of the Company. 3. To re-appoint M/s KPMC & Associates Chartered Accountants (FRN-05359C) as the statutory auditors of the company. The Board of Directors of the Company in its Meeting held on 6th September 2022 at the registered office of the Company at A-3, NDSE, Part-1, New Delhi-110049 has taken the following decisions: 1. The Board has approved Director's Report for the Financial Year ended on 31st March, 2022. 2. The Board has approved the notice for calling 19th Annual General Meeting of the Company. 3. The Board has approved the re-appointment of appoint M/s KPMC & Associates, Chartered Accountants (FRN-05359C) as the statutory auditors of the company subject to the approval of the shareholders in the ensuing AGM. Commencement of Meeting: 03.00 p.m. Conclusion of Meeting: 04.00 p.m. (As Per BSE Announcement Dated on 06.09.2022)
29-Jun-2022 27-Jun-2022 Change in Auditors The Board of Directors of the Company in its Meeting held on 27th June, 2022, at the registered office of the Company at A-3, NDSE, Part-1, New Delhi-110049 has decided to call an extra- ordinary general meeting to seek the approval of the members of the company for the appointment of M/s KPMC & Associates, Chartered Accountants (FRN-05359C) as the statutory auditors of the company. The Board of Directors of the Company in its Meeting held on 27th June, 2022, at the registered office of the Company at A-3, NDSE, Part-1, New Delhi-110049 has decided to call an extra- ordinary general meeting to seek the approval of the members of the company for the appointment of M/s KPMC & Associates, Chartered Accountants (FRN-05359C) as the statutory auditors of the company. (As Per BSE Announcement Dated on 27/06/2022)
24-May-2022 30-May-2022 Accounts SVP Housing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 inter alia to consider and approve Meeting of Board of Directors of the Company is scheduled to be held on Monday May 30th 2022 at 02:00 P.M. at the registered office of the company at A-3 NDSE Part-1 New Delhi-110049 inter alia to consider approve and take note on record the half yearly audited financial result for the half year ended on March 31 2022 along with audited financial result of the Company for the year ended on March 31 2022 . In terms of the Code of Conduct of the company for the Prevention of Insider Trading framed pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulation 2015 the Trading window for dealing in the securities of the company shall remain close for declaration of audited financial result of the company for the half year ended on March 31 2022 along with year ended on March 31 2022 for all Designated Employees ( Including Directors) till 03rd June 2021. The Board of Directors of the Company in its Meeting held on 30th May, 2022, at the registered office of the Company at A-3, NDSE, Part-1, New Delhi-110049 has considered, approved, and recorded the half yearly audited financial result for the half year ended on March, 31 2022 along with audited financial result of the Company for the year ended on March 31, 2022. The Board of Directors of the Company in its Meeting held on 30th May, 2022, at the registered office of the Company at A-3, NDSE, Part-1, New Delhi-110049 has considered , approved, and recorded the half yearly audited financial result for the half year ended on March, 31 2022 along with audited financial result of the Company for the year ended on March 31, 2022 . (As Per BSE Announcement Dated on 30/05/2022)
24-May-2022 26-May-2022 Others SVP Housing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2022 inter alia to consider and approve This is to inform you that meeting of the Board of Directors of the company is scheduled to be held on Thursday May 26th 2022 at the registered office of the company A-3 NDSE- 1 New Delhi- 110049 at 3 p.m. to consider the following business: 1. Resignation given by the Anil Ram & Associates Chartered Accountants as the Statutory auditor of the company. 2. Appointment of KPMC & Associates Chartered Accountants (FRN-05359C) as the statutory auditors of the company. The Board of Directors of the Company in its Meeting held on 26th May, 2022, at the registered office of the Company at A-3, NDSE, Part-1, New Delhi-110049 has taken the following decisions: 1. Acceptance of the resignation given by M/s Anil Ram & Associates, Chartered Accountants. 2. To appoint M/s KPMC & Associates, Chartered Accountants (FRN-05359C) as the statutory auditors of the company. (As Per BSE Announcement dated on 26.05.2022)
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