Shaival Reality share news and announcements

NSE: SHAIVALCommercial Services & Supplies

Last traded ₹33.00 on 17 Sep 2026

Shaival Reality board meetings

109 filed, newest first. Page 1 of 3.

Oct 2026
- 23 Oct · Board meeting
  Outcome of Board Meeting held on October 23, 2026 pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (opens in a new tab)
- 5 Oct · Board meeting
  Financial results for the period ended September 30, 2026. (opens in a new tab)
- 5 Oct · Board meeting
  Financial results for the period ended September 30, 2026. (opens in a new tab)
Sep 2026
- 29 Sep · Board meeting
  To consider and approve the financial results for the period ended September 30, 2026 and other business matters (opens in a new tab)
Jul 2026
- 15 Jul · Board meeting
  Outcome of Board Meeting held on July 15, 2026. (opens in a new tab)
- 9 Jul · Board meeting
  To fix Date of AGM, To approve NOTice, Director report, Sec. Audit report , Annual Report etc and to fix book closure dates (opens in a new tab)
Apr 2026
- 13 Apr · Board meeting
  To consider and approve the financial results for the period ended March 31, 2026 and other business matters (opens in a new tab)
Mar 2026
- 5 Mar · Board meeting
  Outcome of Board Meeting held on March 05, 2026. (opens in a new tab)
Feb 2026
- 25 Feb · Board meeting
  To consider and take note of the resignation tendered by Mr. Bhavya Sandip Kamdar from the position of Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) of the Company. (opens in a new tab)
Nov 2025
- 10 Nov · Board meeting
  Board meeting held on November 10, 2025. (opens in a new tab)
- 10 Nov · Board meeting
  Board meeting held on November 10, 2025. (opens in a new tab)
- 5 Nov · Board meeting
  To consider and approve the financial results for the period ended September 30, 2025 and other business matters (opens in a new tab)
Sep 2025
- 18 Sep · Board meeting
  Outcome of Board Meeting held on September 18, 2025. (opens in a new tab)
- 18 Sep · Board meeting
  Board meeting held on September 18, 2025. (opens in a new tab)
Aug 2025
- 29 Aug · Board meeting
  1. To approve investment in equity shares of Infibeam Avenues Limited under Section 186 of the Companies Act, 2013.2. To approve transaction with Related Party Transaction under Section 188 of the Companies Act, 2013 and Regulation 23 of SEBI LODR Regulations, 2015. (opens in a new tab)
Jun 2025
- 18 Jun · Board meeting
  Outcome of Board Meeting held on Jun 18, 2025. (opens in a new tab)
- 18 Jun · Board meeting
  Board meeting held on Jun 18, 2025. (opens in a new tab)
- 11 Jun · Board meeting
  To consider other business matters (opens in a new tab)
Apr 2025
- 24 Apr · Board meeting
  To consider and approve the financial results for the period ended March 31, 2025 and other business matters (opens in a new tab)
Mar 2025
- 19 Mar · Board meeting
  Outcome of Board Meeting held on March 07, 2025. (opens in a new tab)
- 7 Mar · Board meeting
  Board meeting held on March 07, 2025. (opens in a new tab)
- 4 Mar · Board meeting
  1. To take note of the resignation of Mrs. Sonal Mayur Desai, Director of the company.2. To take note of the resignation of Mr. Ashish Desai, Independent Director of the company. 3. To take note of the resignation of Mr. Ashish Navnitlal Shah, Independent Director of the company.4. To appoint Mr. Harshil Desai as Chief Financial Officer of the company.5. To appoint Mrs. Rinkal Maulikbhai Jasani as Independent Director of the company. (opens in a new tab)
Feb 2025
- 28 Feb · Board meeting
  Board meeting held on February 28, 2025 for Appointment of Company Secretary, compliance officer and key managerial personnel of the company. (opens in a new tab)
Dec 2024
- 11 Dec · Board meeting
  Board meeting held on December 11, 2024. (opens in a new tab)
- 11 Dec · Board meeting
  Outcome of Board Meeting held on December 11, 2024 regarding cessation of Mrs. Ankita Vivekkumar Shah, Company Secretary, Compliance officer and Key Managerial Personnel. (opens in a new tab)
Nov 2024
- 30 Nov · Board meeting
  To take note of resignation letter received from Mrs. Ankita Vivekkumar Shah, Company Secretary and Compliance officer and Key managerial Personnel of the company w.e.f. 30th November, 2024 (opens in a new tab)
- 14 Nov · Board meeting
  Outcome of Board Meeting held on November 14, 2024. (opens in a new tab)
Oct 2024
- 31 Oct · Board meeting
  To consider and approve the financial results for the period ended September 30, 2024 (opens in a new tab)
Aug 2024
- 26 Aug · Board meeting
  Outcome of Board Meeting held on August 26, 2024.The board of directors has discussed and approved following matters in the said board meeting:1. The Board has taken note of the report of the Secretarial Auditor and also approved and signed the Directors Report for the financial year 2023-24.2. 28th Annual General Meeting of the company will be held on Friday, 20th September, 2024 at 3:00 p.m. at the registered office of the Company at A/1, Maharaja Palace, Near Vijay Cross Road, Navrangpura, Ahmedabad 380009.3. Register of Members and Share Transfer Books of the Company will remain closed from Friday, 13th September, 2024 to Friday, 20th September, 2024 (both the day inclusive) for the purpose of Annual General Meeting. (opens in a new tab)
- 26 Aug · Board meeting
  Board meeting held on August 26, 2024. (opens in a new tab)
- 16 Aug · Board meeting
  1. To take note of Secretarial Audit Report and to approve Directors Report thereof for the F.Y. 2023-24.2. To decide the date, time and venue of 28th Annual General Meeting of the company and approve draft Notice for calling AGM of the company thereof.3. To fix the date of closure of register of members and share transfer books of the company for the purpose of Annual General Meeting.4. Any other business items with the permission of chairman. (opens in a new tab)
Apr 2024
- 30 Apr · Board meeting
  Outcome of Board Meeting held on April 30, 2024. (opens in a new tab)
- 30 Apr · Board meeting
  Board meeting held on April 30, 2024. (opens in a new tab)
- 18 Apr · Board meeting
  To consider and approve audited standalone and consolidated financial results for the period ended March 31, 2024 and other business matters (opens in a new tab)
Jan 2024
- 31 Jan · Board meeting
  Board meeting held on January 31, 2024. (opens in a new tab)
- 23 Jan · Board meeting
  To appoint a Company Secretary and Compliance Officer of the company (opens in a new tab)
Oct 2023
- 26 Oct · Board meeting
  Outcome of Board Meeting held on October 26, 2023. (opens in a new tab)
- 26 Oct · Board meeting
  Board meeting held on October 26, 2023. (opens in a new tab)
- 17 Oct · Board meeting
  To consider and approve the financial results for the period ended September 30, 2023 and other business matters (opens in a new tab)
Sep 2023
- 18 Sep · Board meeting
  Board meeting held on September 18, 2023. (opens in a new tab)
- 18 Sep · Board meeting
  Board meeting held on September 18, 2023. (opens in a new tab)
- 11 Sep · Board meeting
  To accept resignation of Mrs. Bhavya Devang Maniyar, Company Secretary and Compliance Officer of the company (opens in a new tab)
- 1 Sep · Board meeting
  Board meeting held on September 01, 2023. (opens in a new tab)
Aug 2023
- 24 Aug · Board meeting
  To consider other business matters 1. To take note of Secretarial Audit Report and to approve Directors Report thereof for the F.Y. 2022-23.2. To decide the day, date, time and venue of 27th Annual General Meeting of the company and approve draft Notice for calling AGM of the company thereof.3. To fix the date of closure of Register of Members and Share Transfer Books of the Company for the purpose of Annual General Meeting. (opens in a new tab)
Jun 2023
- 28 Jun · Board meeting
  Outcome of Board Meeting held on Jun 28, 2023. (opens in a new tab)
- 28 Jun · Board meeting
  Board meeting held on Jun 28, 2023. (opens in a new tab)
- 20 Jun · Board meeting
  To consider termination and appointment of Chief Financial Officer. (KMP) (opens in a new tab)
May 2023
- 19 May · Board meeting
  Board meeting held on May 19, 2023. (opens in a new tab)
- 19 May · Board meeting
  Outcome of Board Meeting held on May 19, 2023. (opens in a new tab)
Apr 2023
- 19 Apr · Board meeting
  To consider and approve the financial results for the period ended March 31, 2023 and other business matters (opens in a new tab)