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SVS Ventures Ltd

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9 of 9 filings·Updated 29 May 2026
Showing 9 of 9 filings.
29 May 20261 filing
Company UpdateChange in Management

SVS Ventures Ltd - 543745 - Announcement under Regulation 30 (LODR)-Change in Management

Resignation

  • Mr. Sumitkumar Jayantibhai Patel resigned as Non-Executive Independent Director.
  • Effective close of business on June 1, 2026.
  • Reason cited: personal reasons and other professional commitments.
  • He confirmed no other material reasons for resignation.
  • He also ceased as member of Audit, NRC, and Stakeholders Relationship Committees.
  • Company said it is identifying a suitable replacement.
Filed 13:39View Source
6 May 20261 filing
Board Meeting

SVS Ventures Ltd - 543745 - Board Meeting Intimation for Declaration Of Audited Standalone Financial Results For The Half Year And Year Ended 31St March.

Meeting Details

  • Board meeting scheduled for Monday, 11 May 2026.

Key Agenda Items

  • Approve audited standalone financial results for half year and year ended 31 March 2026.

Other Notes

  • Trading window closed from 1 April 2026 and reopens 48 hours after results declaration.
Filed 12:02View Source
15 Apr 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Please find the enclosed disclosure.

Filed 15:08View Source
27 Mar 20261 filing
Insider Trading / SASTClosure of Trading Window

Please Find the Enclosed Disclosure

Filed 18:47View Source
17 Jan 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Please find the enclosed disclosure.

Filed 15:09View Source
18 Oct 20251 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Kindly find the enclosed disclosure

Filed 22:24View Source
30 Sept 20251 filing
Insider Trading / SASTClosure of Trading Window

Kindy find the enclosed disclosure

Filed 23:40View Source
6 Sept 20251 filing
OthersReg. 34 (1) Annual Report

Kindly find enclosed the Annual Report for FY 2025 and also enclosed herewith the AGM Notice for AGM scheduled to be held on September 29, 2025

Filed 19:20View Source
5 Sept 20251 filing
Company UpdateAmendments to Memorandum & Articles of Association

Kindly find the enclosed disclosure

Filed 18:49View Source