Javeri Fiscal Services Ltd.

Source Date	Board Meeting Date	Details
19-Dec-2024	27-Dec-2024	Inter alia, consider the following business(s): 1. To consider the proposal for land purchase for setting up of green Hydrogen plant. 2. To consider the appointment merchant banker and other agencies for right issue upto Rs. 100Cr. 3. To Consider the sale of shares of Niskarsh Properties Private Limited. 4. To consider the appointment of Project head of Green Hydrogen Plant. 5. To consider the appointment of Key Managerial Personnel (KMP). 6. To consider the change in the corporate office. 7. Any other matters with the permission of the chair.
05-Nov-2024	12-Nov-2024	Quarterly Results
07-Aug-2024	14-Aug-2024	Quarterly Results
23-May-2024	30-May-2024	Audited Results
09-Apr-2024	11-Apr-2024	Inter-alia, to consider and approve the following businesses: 1. To regularize the Director. 2. The notice of Postal Ballot. 3. To appoint scrutinizer. 4. To appoint Company Secretary. 5. To consider any other matter with the permission of chairperson
07-Feb-2024	14-Feb-2024	Quarterly Results
31-Oct-2023	10-Nov-2023	Quarterly Results
31-Jul-2023	08-Aug-2023	A.G.M.
23-May-2023	30-May-2023	Quarterly Results & Audited Results Inter alia, to consider and approve additional agenda regarding the re-appointment of Mr. Servesh Gupta (DIN: 01451093) as the Managing Director of the Company Intimation of additional agenda to the board meeting of the company to be held on 30th May, 2023 the re-appointment of Mr. Servesh Gupta (DIN: 01451093) as the Managing Director of the Company
20-Mar-2023	25-Mar-2023	Inter alia, consider and approve the following businesses: 1. To take note of the appointment of Ms. Aditi Jindal (Membership No. 70980) as Company Secretary & Compliance officer of the Company 2. To take note of the appointment of M/s P D U & CO. (Company Secretaries) as Secretarial Auditor of the Company for the Financial Year 2022-23. 3. To take note of the appointment of M/s R.K. Shah & Co. (Chartered Accountants) as Internal Auditor of the Company for the Financial Year 2022-23. 4. Discuss any other business with the permission of the Chairman.
06-Feb-2023	11-Feb-2023	Quarterly Results
03-Nov-2022	08-Nov-2022	Quarterly Results
26-Jul-2022	08-Aug-2022	Quarterly Results & A.G.M.
24-May-2022	30-May-2022	Audited Results
03-Feb-2022	14-Feb-2022	Quarterly Results
03-Nov-2021	13-Nov-2021	Quarterly Results
10-Aug-2021	13-Aug-2021	Inter alia, to consider and approve Appointment of Statutory Auditor
26-Jul-2021	05-Aug-2021	Quarterly Results
22-Jun-2021	29-Jun-2021	Audited Results
04-Feb-2021	12-Feb-2021	Quarterly Results

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