Shaival Group
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Notice and Other Information
Board Meetings Notice of BM 30.05.2016
Board Meetings Outcome of BM 30.05.2016
Board Meetings Outcome of AGMSRL 2016
Board Meetings Outcome of AGM 2016
Appointment and Resignation of CS and Compliance Officer
Statement of Deviation and Variations
Certificate Under 7(3) 31.03.2017
Closure of Trading Window 26.05.2017
Compliance Certificate under 40(10) 31.03.2017
Intimation of Board Meeting 26.05.2017
Outcome of BM 26.05.2017
Recon of Share Capital Audit 31.03.2017
Statement of Deviation 31.03.2017
SRL Notice
EGM Outcome
Voting Result
Outcome
SRL
Bonus Letter
BM Intimation
Trading Window
Certificate 40
Reg7-March-2018
Share-Cap-Reconcitiation-March-2018
Statement-of-Deviation-March-2018
Trading Window Closure
BM Intimation
Resignation H.A. Shah
BM Outcome 2018
Statement Deviation September 2018
Intimation of Closure of Trading
Intimation Letter
Intimation of Resignation CS
Outcome BM 2019
Sonali Appointment Letter
Appointment Letter PCS
Resignation Letter
Intimation Board Meeting Shaival
Outcome BM 25-4-19
Priyanka Resignation Letter
Sonali Appointment Letter
Auditor Appointment Letter
Auditor Appointment Letter
CS Ekta Raval
CS Madhuriben
Re Ashish Desai
Re Ashish Shah
Re MD
Auditor Registration
Ekta Registration
Sonali Registration Letter
Sonali Registration Letter
BM Intimation Shaival 080722
BM Intimation Shaival 090522
BM Intimation Shaival 30.08.22
BM OUTCOME 19.05.23
BM OUTCOME 30.08.22
BM Outcome Shaival 090522
CS APPOINTMENT LETTER Bhavya
CS Resignation letter Madhuri
Intimation 19.05.23
OUTCOME OF BM srl 080722
Outcome of Board Meeting 10.11.22
090522
reg_40(9)
SRL BM Intimation signed 10.11.22
Trading window Closure 31.03.23
APPOINTMENT LETTER CFO Varsha
BM INTIMATION 28.06.23
BM Intimation Shaival 18.09.23
BM Intimation Shaival 31.01.24
CS APPOINTMENT LETTER Ankita Shah
Intimation Shaival 26.10.23
Outcome 26.10.23
outcome 28.06.23
Outcome 31.01.24
Outcome of Board Meeting 18.09.23
Resignation Letter Bhavya CS
Termination Letter CFO Jagdishbhai
Trading window Closure 30.09.23
BM Intimation
Trading window closure
Large entity Corporate Disclosure New
Certificate 7_3
Certificate 40(9)(10)
SDD_Shaival
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