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companylogoShree Vasu Logistics Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 535084 | NSE Symbol : SVLL | ISIN : INE00CE01017 | Industry : Miscellaneous |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
29-Jan-2025 07-Feb-2025 Quarterly Results To consider and approve the financial results for the period ended December 31, 2024 Shree Vasu Logistics Limited has informed the Exchange regarding Outcome of Board Meeting held on February 07, 2025. (As Per NSE Announcement Dated on: 07.02.2025) Shree Vasu Logistics Limited has informed the Exchange about General Updates (As Per NSE Announcement Dated on: 20.02.2025)
23-Dec-2024 31-Dec-2024 Change in Directors SHREE VASU LOGISTICS LIMITED has informed the Exchange about Board Meeting to be held on 31-Dec-2024 to consider and approve Increase in authorised capital/ESOP/Other business. Shree Vasu Logistics Limited has informed the Exchange regarding Board meeting held on December 31, 2024. (As Per NSE Announcement Dated on: 31/12/2024)
30-Oct-2024 09-Nov-2024 Quarterly Results To consider and approve the financial results for the period ended September 30, 2024 Shree Vasu Logistics Limited has informed the Exchange regarding Outcome of Board Meeting held on November 09, 2024. (As Per NSE Announcement Dated on: 09/11/2024)
30-Jul-2024 05-Aug-2024 Quarterly Results To consider and approve the financial results for the period ended Jun 30, 2024 Shree Vasu Logistics Limited has informed the Exchange regarding Board meeting held on August 05, 2024. (As Per NSE Announcement Dated on: 05/08/2024)
07-May-2024 13-May-2024 Accounts To consider and approve the financial results for the period ended March 31, 2024 Shree Vasu Logistics Limited has submitted to the Exchange, the financial results for the period ended March 31, 2024. Shree Vasu Logistics Limited has informed the Exchange regarding Board meeting held on May 13, 2024. (As Per NSE Announcement Dated on: 13/05/2024)
26-Apr-2024 24-Apr-2024 Others Shree Vasu Logistics Limited has informed the Exchange regarding Outcome of Board Meeting held on April 24, 2024.
09-Apr-2024 09-Apr-2024 Employee Stock Option Shree Vasu Logistics Limited has informed the Exchange regarding Board meeting held on April 09, 2024.
01-Apr-2024 01-Apr-2024 EGM Shree Vasu Logistics Limited has informed the Exchange regarding Board meeting held on April 01, 2024.
30-Jan-2024 07-Feb-2024 Quarterly Results To consider and approve the financial results for the period ended December 31, 2023 Shree Vasu Logistics Limited has informed the Exchange regarding Board meeting held on February 07, 2024. (As Per NSE Announcement Dated on: 07/02/2024) Shree Vasu Logistics Limited has submitted to the Exchange, the financial results for the period ended December 31, 2023. (As Per NSE Announcement Dated on: 20/02/2024)
24-Jan-2024 24-Jan-2024 Change in Directors Shree Vasu Logistics Limited has informed the Exchange regarding Board meeting held on January 24, 2024.
01-Nov-2023 08-Nov-2023 Quarterly Results To consider and approve the financial results for the period ended September 30, 2023 and other business matters Shree Vasu Logistics Limited has informed the Exchange regarding Outcome of Board Meeting held on November 08, 2023. (As Per NSE Announcement Dated on: 08/11/2023)
09-Aug-2023 14-Aug-2023 Quarterly Results To consider and approve the financial results for the period ended Jun 30, 2023 SHREE VASU LOGISTICS LIMITED has informed the Exchange about Board Meeting to be held on 14-Aug-2023 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended March 2023 . Shree Vasu Logistics Limited has submitted to the Exchange, the financial results for the period ended June 30, 2023. Shree Vasu Logistics Limited has informed the Exchange regarding Outcome of Board Meeting held on August 14, 2023. Shree Vasu Logistics Limited has informed the Exchange regarding Board meeting held on August 14, 2023. Shree Vasu Logistics Limited has informed the Exchange regarding Re-appointment of Mr Kulamani Mohnaty as Non- Executive Independent Director of the company w.e.f. September 29, 2023. (As Per NSE Announcement Dated on 14/08/2023) Shree Vasu Logistics Limited has informed the Exchange about Copy of Newspaper Publication (As Per NSE Announcement Dated on 15/08/2023)
22-May-2023 29-May-2023 Accounts To consider and approve the financial results for the period ended March 31, 2023 Shree Vasu Logistics Limited has informed the Exchange regarding ''. Shree Vasu Logistics Limited has submitted to the Exchange, the financial results for the period ended March 31, 2023. Shree Vasu Logistics Limited has informed the Exchange regarding Board meeting held on May 30, 2023. (As Per NSE Announcement Dated on 30/05/2023) Shree Vasu Logistics Limited has informed the Exchange about Copy of Newspaper Publication (As Per NSE Announcement Dated on 01/06/2023) Shree Vasu Logistics Limited has informed the Exchange regarding 'Submission of Revised Copy of Financial Results for the quarter & year ended 31 March, 2023'. (As Per NSE Announcement Dated on 04/07/2023)
15-Feb-2023 15-Feb-2023 Employee Stock Option Shree Vasu Logistics Limited has informed the Exchange regarding Board meeting held on February 15, 2023.
09-Jan-2023 13-Jan-2023 Change in Directors To consider other business matters Shree Vasu Logistics Limited has informed the Exchange regarding Board meeting held on January 13, 2023. Shree Vasu Logistics Limited has informed the Exchange regarding Board meeting held on January 13, 2023. (As Per NSE Announcement Dated on 14/01/2023)
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