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Board Meeting Dates of SVC Resources Ltd.

Date of Meeting Purpose
Jan 09, 2017 Preferential Issue of shares
Nov 11, 2016 Quarterly Results
May 26, 2016 Audited Results
Nov 18, 2015 Shifting of Office & Others
Nov 09, 2015 Quarterly Results
Aug 10, 2015 Quarterly Results
May 29, 2015 Audited Results
Feb 12, 2015 Quarterly Results
Dec 15, 2014 Shifting of Registered Office of the Co
Nov 14, 2014 Quarterly Results
Aug 06, 2014 Quarterly Results
Jan 23, 2014 Others
Dec 25, 2013 Others
Nov 30, 2013 Others
Nov 13, 2013 Quarterly Results & Others
Oct 05, 2013 Others
Sep 02, 2013 Appointment of Directors
Aug 14, 2013 Quarterly Results
Aug 05, 2013 Audited Results & Others
Jul 09, 2013 Others
Jul 04, 2013 Others
Jun 13, 2013 Audited Results & Others
May 03, 2013 Raising of Fund & Others
Apr 29, 2013 To Raising of Fund
Feb 27, 2013 Others
Feb 14, 2013 Quarterly Results & Others
Nov 09, 2012 Quarterly Results & Others
Sep 18, 2012 Others
Aug 30, 2012 Others
Aug 14, 2012 Others
Jul 21, 2012 Others
Jun 25, 2012 Others
May 25, 2012 Others
May 14, 2012 Quarterly Results
Feb 14, 2012 Quarterly Results
Nov 14, 2011 Quarterly Results
Oct 14, 2011 To consider further issue of Shares
Aug 12, 2011 Quarterly Results
Aug 03, 2011 Others
May 14, 2011 Quarterly Results
Mar 23, 2011 Allotment of Bonus Shares
Feb 14, 2011 Quarterly Results
Jan 31, 2011 Bonus Issue
Nov 12, 2010 Quarterly Results, Split & Others
Jul 31, 2010 Others
May 29, 2010 Audited Results
Apr 20, 2010 Appointment / Resignation of Director's
Jan 28, 2010 Quarterly Results
Nov 11, 2009 Others
Oct 30, 2009 Quarterly Results
Oct 09, 2009 Acquisition of Companies & Others
Jul 31, 2009 Quarterly Results
Jan 30, 2009 Quarterly Results
Oct 31, 2008 Quarterly Results
Jul 31, 2008 Quarterly Results
Feb 05, 2008 Allotment of equity shares
Jan 30, 2008 Quarterly Results
Nov 13, 2007 To consider Preferential Issue
Oct 31, 2007 Quarterly Results
Sep 24, 2007 To consider preferential issue
Jul 31, 2007 Quarterly Results
Jan 31, 2007 Quarterly Results
Oct 31, 2006 Quarterly Results
Jul 31, 2006 Quarterly Results
Jul 28, 2006 To fix record date for Stock Split
Mar 08, 2006 To fix record date for Stock Split
Jan 30, 2006 Quarterly Results
Dec 12, 2005 Stock Split
Oct 25, 2005 Quarterly Results
Sep 26, 2005 Change in name of the Company
Jul 01, 2005 Sub Division of Equity shares
May 30, 2005 Preferential Issue of shares
Apr 18, 2005 Preferential Issue of shares
Feb 23, 2005 Others
Jan 10, 2005 Preferential Issue of shares
 
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