Javeri Fiscal Services Ltd.

Source Date	Board Meeting Date	Details
06-Nov-2025	12-Nov-2025	Quarterly Results
06-Aug-2025	13-Aug-2025	Quarterly Results
22-May-2025	30-May-2025	Audited Results
04-Feb-2025	11-Feb-2025	Quarterly Results
07-Nov-2024	13-Nov-2024	Quarterly Results
12-Jul-2024	20-Jul-2024	Quarterly Results
23-May-2024	30-May-2024	Audited Results
31-Jan-2024	08-Feb-2024	Quarterly Results
01-Nov-2023	07-Nov-2023	Quarterly Results
02-Aug-2023	10-Aug-2023	Quarterly Results
19-May-2023	26-May-2023	Audited Results
06-Feb-2023	13-Feb-2023	Quarterly Results
29-Nov-2022	02-Dec-2022	Inter alia, to consider and approve:- 1. Certificate received from a Practicing Chartered Accountant (PCA) on 09th November, 2022 under regulation 45 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for placing before the members of the Company i.e ratification of Certificate received from PCA by the members of the Company. 2. Appointment of Additional Non-Executive Director 3. To adopt and approve the Draft Notice of Extra Ordinary General Meeting of the Company. 4. To fix the day, date and time of Extra Ordinary General Meeting of the Company. 5. To appoint Scrutinizer for conducting E- voting process for Extra Ordinary General Meeting. 6. Any other Matter with the permission of the chair.
03-Nov-2022	11-Nov-2022	Quarterly Results
29-Aug-2022	29-Aug-2022	Inter alia, to consider and approve :- 1. the name change of the company subject to the approval from ROC for name availability 2. shifting of the registered office of the company within local limits. 3. appoint Mr. Punit Shah (DIN:-08638245)as Additional Directors of the Company: 4. re-appointment of Statutory Auditors of the Company, M/s Nayan Parikh & Co. Chartered Accountants (FRN:107023W) 5.Any other business with the approval of the Chairman
29-Jul-2022	05-Aug-2022	Quarterly Results
19-May-2022	30-May-2022	Audited Results
12-Apr-2022	19-Apr-2022	Increase in Authorised Capital & Preferential Issue of shares & Inter alia, to consider and approve : 1.To raise funds by way of fresh issue of Equity Shares of the Company on Preferential Allotment 2.To increase the Authorized Share Capital of the Company 3.To change Main Object Clause by inserting new Clause in Clause III (A) of the Memorandum of Association of the Company. 4.To adopt and approve the Draft Notice of Extra Ordinary General Meeting of the Company. 5.To fix the day, date and time of Extra Ordinary General Meeting of the Company. 6. To appoint Scrutinizer for conducting E- voting process for Extra Ordinary General Meeting. 7.Any other Matter with the permission of the chair.
21-Jan-2022	29-Jan-2022	Quarterly Results
25-Oct-2021	29-Oct-2021	Quarterly Results

Page 1 of 6

Prev || Next

RISK DISCLOSURES ON DERIVATIVES