Javeri Fiscal Services Ltd.

Source Date	Board Meeting Date	Details
07-Feb-2025	14-Feb-2025	Quarterly Results
07-Nov-2024	14-Nov-2024	Quarterly Results
01-Aug-2024	09-Aug-2024	Quarterly Results
21-May-2024	29-May-2024	A.G.M. & Audited Results
22-Mar-2024	30-Mar-2024	Inter alia, to consider and approve:- (1) Change of name of the company and (2) appointment of Additional Director namely Mr Ankur Gogia
08-Feb-2024	14-Feb-2024	Quarterly Results
03-Nov-2023	11-Nov-2023	Quarterly Results & Inter alia, to consider: 1. Re-Appointment of M/s. Sunil Kulshreshtha & Associates, Chartered Accountants, as Internal Auditor of the company for the Financial Year 2023-24. 2. Appointment of M/s Arpit Garg & Associates, (Practicing Company Secretaries) as Secretarial Auditors of our company for the Financial Year 2023-24. 3. To consider any other matter with the permission of the Board as the Board thinks fit or which is incidental and ancillary to the business of the Company.
28-Jun-2023	05-Jul-2023	Increase in Authorised Capital & Preferential Issue of shares & Quarterly Results & A.G.M.
23-May-2023	30-May-2023	Audited Results
03-Feb-2023	14-Feb-2023	Quarterly Results
03-Nov-2022	11-Nov-2022	Quarterly Results
26-Jul-2022	03-Aug-2022	Quarterly Results
04-Jul-2022	11-Jul-2022	Inter-alia to consider the following: 1. Resignation of Ms. Bhavna Seth as Company Secretary and Compliance Officer of the Company. 2. Appointment of Ms. Bharti Rana as Company Secretary and Compliance Officer of the Company.
16-May-2022	27-May-2022	Audited Results
14-Feb-2022	23-Feb-2022	Inter alia, to consider to shift in the registered office of the company.
25-Jan-2022	04-Feb-2022	Quarterly Results
08-Nov-2021	12-Nov-2021	Quarterly Results
22-Oct-2021	26-Oct-2021	Increase in Authorised Capital
25-Aug-2021	04-Sep-2021	Interalia to consider and take on record the following:- 1. To fix date time and venue for the 27" Annual General Meeting and to approve the AGM notice thereof. 2. To consider businesses to be transacted at the annual general meeting (AGM). 3. To fix the voting period and cut-off date (record date) for the purpose of e-voting at Annual General Meeting (AGM). 4. To determine dates of Book Closure. 5. To take note the Secretarial Audit Report for the financial year 2020-21. 6. Any other with matter.
06-Aug-2021	13-Aug-2021	Quarterly Results

Page 1 of 5

Prev || Next

RISK DISCLOSURES ON DERIVATIVES