Javeri Fiscal Services Ltd.

Source Date	Board Meeting Date	Details
22-Aug-2025	30-Aug-2025	Final Dividend & A.G.M.
18-Jul-2025	28-Jul-2025	Quarterly Results
08-May-2025	19-May-2025	Audited Results
04-Feb-2025	14-Feb-2025	Quarterly Results
05-Nov-2024	14-Nov-2024	Quarterly Results
08-Aug-2024	14-Aug-2024	Quarterly Results & Final Dividend & A.G.M.
15-May-2024	23-May-2024	Audited Results
07-Feb-2024	14-Feb-2024	Quarterly Results
06-Nov-2023	10-Nov-2023	Quarterly Results
07-Aug-2023	14-Aug-2023	Quarterly Results & Final Dividend & A.G.M.
23-May-2023	30-May-2023	Audited Results
01-Feb-2023	14-Feb-2023	Quarterly Results
04-Nov-2022	14-Nov-2022	Quarterly Results (Revised)
03-Aug-2022	13-Aug-2022	A.G.M. & Final Dividend & Quarterly Results & Inter alia, to consider: (i) Approval of Board Report and allied report for FY 2021-22; this is in continuance to outcome of Board meeting dated 28/05/2022. (ii) Fixing date of Annual General Meeting, approving the notice and authorizing Director/Company Secretary to issue such Notice. (iii) Noting of various disclosures under SEBI Regulations, Companies Act and other applicable w.r.t. Previous year and Current Year. (iv) the recommendation of Final Dividend for the financial year 2021-22; if any and the same will be subject to approval of shareholders in Annual General Meeting. (v) Any other matter, as considered necessary by the chairman.
23-May-2022	28-May-2022	Increase in Authorised Capital & Bonus issue & Audited Results
07-Feb-2022	14-Feb-2022	Quarterly Results Inter alia, (ii) To consider and approve the CSR Project/s(including previous approved) as approved by CSR Committee in their meetings. (iii) To consider and take note of decisions of all committees and approval to transcript of previous General Meeting. (iv) To consider any other matters with the permission of the Chair.
14-Dec-2021	20-Dec-2021	Bonus issue
01-Nov-2021	09-Nov-2021	Increase in Authorised Capital & Bonus issue & Quarterly Results Inter alia, to consider and approve : (i) To Consider and approve the Unaudited Financial Results of the Company along with allied report/review report of the Statutory Auditor; for the quarter (Q2) and half year ended on 30th September, 2021. (ii) Proposal to Increase Authorised Share Capital of the Company. (iii) Proposal for Declaration of Bonus Issue of Equity Shares. (iv) Fixing date of Extra Ordinary General Meeting, approving the notice and authorizing Director/Company Secretary to issue such Notice. (v) Any other matter, as considered necessary.
05-Aug-2021	11-Aug-2021	Quarterly Results
22-Jun-2021	30-Jun-2021	Final Dividend & Audited Results & A.G.M.

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