Javeri Fiscal Services Ltd.

Source Date	Board Meeting Date	Details
31-Oct-2025	14-Nov-2025	Quarterly Results
30-Jul-2025	07-Aug-2025	Quarterly Results
28-Apr-2025	07-May-2025	Audited Results
17-Jan-2025	24-Jan-2025	Quarterly Results
04-Nov-2024	12-Nov-2024	Quarterly Results & A.G.M.
19-Jul-2024	10-Aug-2024	Quarterly Results
13-May-2024	30-May-2024	Quarterly Results & Audited Results
29-Jan-2024	14-Feb-2024	Quarterly Results
06-Nov-2023	14-Nov-2023	Quarterly Results & Inter alia, to consider and approve:- 2. To consider and approve the appointment of M/s.Vasavi & Co, chartered Accountants as Statutory Auditors of the Company for a period of Five years from the financial year 2023-24 upto-2027-2028, subject to the approval of members in the ensuing annual general meeting. 3. To consider and approve the appointment of M/s.Manisha Dubey, as internal auditor of the Company for financial year 2023-24. 4. To consider and approve the Notice of the 33 rd Annual General meeting for the Financial Year 2022-2023 and other related matters thereto. 5. To consider and approve Directors? Report and the annexure thereon for the Financial Year 2022-2023. 6. To transact such other business as may be required.
17-Jul-2023	05-Aug-2023	Quarterly Results Inter alia, to consider :- 1) To consider and approve the closure of subsidiary company M/s. Peroral Bio Private Limited. 2) To consider and approve an extension for the date of Annual General Meeting (AGM) of the Company for the financial year 2022-23. 3) To consider and approve the appointment of M/s Geeta Serwani & Associates, as Secretarial Auditor of the Company for the financial year 2022-23. 4) To consider and approve the appointment of Ms. Vasavi & Co, as Internal Auditors of the Company for the financial year 2022-23. 5) To transact such other business as may be required.
12-May-2023	30-May-2023	Audited Results
27-Jan-2023	14-Feb-2023	Quarterly Results
04-Nov-2022	12-Nov-2022	Quarterly Results
20-Jul-2022	13-Aug-2022	Quarterly Results & A.G.M.
04-May-2022	30-May-2022	Audited Results
31-Jan-2022	14-Feb-2022	Quarterly Results
03-Nov-2021	12-Nov-2021	Quarterly Results
05-Aug-2021	14-Aug-2021	Quarterly Results
21-Jun-2021	29-Jun-2021	Audited Results Inter alia, 1) To consider and approve the Audited Financial Results of the Company for the Quarter and Financial Year ended on 31 st March 2021. 2) To discuss and approve Service Agreement with NeoDeL Pharma Pvt Ltd. 3) To discuss and approve the change of internal auditors. 4) Any other Business matter, with the permission of the Chair.
18-Jan-2021	23-Jan-2021	Quarterly Results

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