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14/02/2024 18:32

Shivom Inv.&Consult - Board Meeting Intimation for Reschedule Of Board Meeting

Shivom Investment & Consultancy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/02/2024 ,inter alia, to consider and approve This is to inform you that the board meeting is scheduled to be held on Wednesday i.e. February\r\n14, 2024 at registered office of the company at 5.30 pm interalia to consider and approve the\r\nunaudited standalone financial results for the quarter ended December 31, 2023 & other\r\nBusiness as per Agenda items now rescheduled on Thursday i.e. February 15, 2024 at\r\nregistered office of the company at 5.30 pm interalia to consider and approve the unaudited\r\nstandalone financial results for the quarter ended December 31, 2023 on account of NCLT order\r\ndated February 07, 2024. The unaudited financial results is prepared by erstwhile management\r\nnow it is to be signed by the resolution professional so it has been postponed.