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Year archive

SVC INDUSTRIES LIMITED — 2023 filings

All 42 regulatory filings released by SVC INDUSTRIES LIMITED (524488) in 2023, sourced directly from the official regulator.

42 Filings
2023 Period
2023 filings (42)
Filing Released Lang
Submission of Newspaper Clipping for Unaudited Financials Results for the quarter and half year ended September 30 2023 as per enclosed attachments
Regulatory Filings
2023-11-04 English
As per the enclosed attachment
Regulatory Filings
2023-11-03 English
Enclosed herewith the resignation letter of Company secretary and compliance officer under regulation 30 (LODR) 2015
Regulatory Filings
2023-10-31 English
The Board Meeting to be held on 31/10/2023 has been revised to 03/11/2023 The Board Meeting to be held on 31/10/2023 has been revised to 03/11/2023 to consider and approve unaudited financial ....
Regulatory Filings
2023-10-19 English
SVC INDUSTRIES Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2023 ,inter alia, to consider and approve consideration and approval for ....
Regulatory Filings
2023-10-18 English
We enclosed herewith reconciliation of share capital audit report for quarter ended 30 September 2023 under regulation 76 of SEBI (DP) Regulations, 2018
Regulatory Filings
2023-10-11 English
We enclosed herewith the Compliance Certificate under regulation 74(5) of SEBI(DP) Regulation, 2015 for the quarter ended 30th September 2023
Regulatory Filings
2023-10-09 English
We enclose herewith the combined voting results - scrutinizers report of the pcs for the 32nd AGM held on Wednesday, 27th September 2023
Regulatory Filings
2023-09-29 English
Consolidated Scrutinizer''s Report on members voting through remote e-voting and e-voting facility provided to the shareholders during 32nd Annual General Meeting of the Company held on ....
Regulatory Filings
2023-09-28 English
Consolidated Scrutinizer''s Report on Members voting through remote e-voting and e-voting facility provided to the shareholders during 32nd Annual General Meeting of the members of the ....
Regulatory Filings
2023-09-28 English
Enclosed herewith the proceedings of 32nd Annual General Meeting of the Company held on today, Wednesday, 27th September 2023 at 11.30 a.m. through Video Conference means and concluded ....
Regulatory Filings
2023-09-27 English
As per enclosed attachments
Regulatory Filings
2023-09-14 English
Pursuant to Regulation 30 read with Schedule III Part A, Para A of SEBI (LODR), 2015 as amended, we enclose herewith the copies of newspaper publication.
Regulatory Filings
2023-09-05 English
Enclosed herewith the book closure date and cut off date for the purpose of 32nd AGM
Regulatory Filings
2023-09-02 English
Enclosed herewith the Notice of 32nd AGM of the Company
Regulatory Filings
2023-09-02 English
Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith Annual Report of the Company for FY 2022-23
Regulatory Filings
2023-09-02 English
Please find attached compliances under reg 39(3) details of loss certificate/duplicate certificate
Regulatory Filings
2023-09-02 English
As per the attachment
Regulatory Filings
2023-08-09 English
We enclosed herewith newspaper clippings of unaudited financial results for the quarter ended June 30, 2023 in following newspaper; 1. Active Times dated 29th July 2023 (English Daily) 2.Pudhari .
Regulatory Filings
2023-07-29 English
Intimation for compliance under regulation 39(3) as per the attachments
Regulatory Filings
2023-07-28 English
The Board considered and approved the following in 170th Board meeting held on 28.07.23 i.e today inter alia to include; 1.Unaudited financial results for the quarter ended June 30, 2023 ....
Regulatory Filings
2023-07-28 English
In compliance with SEBI (Prohibition of Insider Trading) Regulation 2015, as amended and Company''s Insider Trading Code, the trading window for trading in Company''s securities of the ....
Regulatory Filings
2023-07-19 English
SVC INDUSTRIES Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2023 ,inter alia, to consider and approve We are pleased to inform you ....
Regulatory Filings
2023-07-18 English
Pursuant to Regulation 76 of SEBI (DP) Regulations, 2018, enclosed herewith Reconciliation of Share Capital Audit Report issued by M/s. Gagrani & Gagan, Practicing Company Secretaries for ....
Regulatory Filings
2023-07-15 English
We enclose herewith the certificate under Reg.74(5) of SEBI(DP) Regulations, 2018. Kindly take on the records and acknowledge the same
Regulatory Filings
2023-07-11 English
Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015, this is to inform the exchange that the attached letter mentioning the share ....
Regulatory Filings
2023-06-16 English
Pursuant to the Query Email from BSE dated June 06, 2023 and June 07, 2023 and Regulation 33 (3)(d) of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 vide ....
Regulatory Filings
2023-06-08 English
Resubmission of Annual Secretarial Compliance Report for the year ended March 31, 2023.
Regulatory Filings
2023-06-01 English
Secretarial Compliance Report for the year ended 31.03.2023
Regulatory Filings
2023-05-30 English
Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI circular CIR/CFD/CMD1/27 /2019 dated February 8, 2019, we are forwarding ....
Regulatory Filings
2023-05-29 English
Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit newspaper publication pertaining to Financial Results of the ....
Regulatory Filings
2023-05-27 English
The revised report is being filed in the machine readable format
Regulatory Filings
2023-05-26 English
Revised outcome submitted rectifying membership no of CS in annexure A which was typo error in previously submitted
Regulatory Filings
2023-05-26 English
The Board of Directors of the Company at their meeting held today i.e May 26, 2023, has inter alia : 1. Approved the Audited Financial Statements for the year ended March 31, 2023 and ....
Regulatory Filings
2023-05-26 English
SVC INDUSTRIES Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 ,inter alia, to consider and approve We are pleased to inform you ....
Regulatory Filings
2023-05-18 English
Please find the certificate issued by Practicing Company Secretary towards for the quarter ended 31.03.2023 on the above subject.
Regulatory Filings
2023-04-11 English
Compliance Certificate pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2023-04-07 English
We enclose herewith the Certificate under Regulation 7 4(5) of SEBI (Depositories and Participants) Regulations, 2018 for quarter ended March 31, 2023 for your information and record.
Regulatory Filings
2023-04-07 English
Please find the result for the quarter ended December, 2022 published in 2 newspaper (Regional language and English)
Regulatory Filings
2023-02-15 English
Unaudited Financial statements for the quarter ended December 31, 2022, and Limited Review Report required under Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) ....
Regulatory Filings
2023-02-13 English
SVC INDUSTRIES Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 ,inter alia, to consider and approve inter alia, to consider and ....
Regulatory Filings
2023-02-02 English
Pursuant to the above-mentioned Regulation, the trading window for all designated persons and their immediate relatives for dealing in equity shares of the Company was remain closed from ....
Regulatory Filings
2023-01-02 English