Shivansh Finserve Ltd

BSE: 539593

17

total announcements

539593.BO · 15 min delayed

BSECompany UpdateMgmt Change3h ago

Shivansh Finserve Ltd

Appointment of Company Secretray

Shivansh Finserve Ltd has announced the appointment of Mrs. Roshni Alkesh Agarwal as the Company Secretary and Compliance Officer, replacing the previous Company Secretary who resigned. The appointment will be finalized in the next board meeting.

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BSECompany UpdateMgmt Change3h ago

Shivansh Finserve Ltd

Appointment of CFO

Shivansh Finserve Ltd has appointed Mr. Anuvrat Jhawar as its Chief Financial Officer (CFO) effective September 22, 2026, subject to board approval.

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BSECompany UpdateMgmt Change3h ago

Shivansh Finserve Ltd

Resignation of CFO

Shivansh Finserve Ltd has announced the resignation of its Chief Financial Officer (CFO), Mr. Jignesh Sudhirbhai Shah, effective September 22, 2026, due to increasing personal and professional commitments.

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BSEBoard MeetingM&A1 Sept 2026

Shivansh Finserve Ltd

Shivansh Finserve Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2026 ,inter alia, to consider and approve List of agenda items is attached ....

Shivansh Finserve Ltd has scheduled a Board Meeting on 05/09/2026 to consider proposals for increasing authorized share capital, acquiring equity shares of STARTECH INFRALOGISTICS PRIVATE LIMITED and PEEPAL MINING AND LOGISTICS PRIVATE LIMITED, issuing equity shares on a preferential basis, and raising funds through a preferential issue.

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BSECompany UpdateMgmt Change14 Aug 2026

Shivansh Finserve Ltd

Resignation of Mr. Jignesh Sudhirbhai Shah

Shivansh Finserve Ltd has announced the resignation of Mr. Jignesh Sudhirbhai Shah as a Whole Time Director due to increasing personal and professional commitments. The company has also approved the unaudited financial results for the quarter ended 30th June, 2026, and the resignation of the Statutory Auditor, HSK&Co LLP.

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BSECompany UpdateAuditor Change14 Aug 2026

Shivansh Finserve Ltd

Resignation of Statutory Auditor of the Company

Shivansh Finserve Ltd has announced the resignation of its statutory auditor, HSK&Co LLP, and a whole-time director, Mr. Jignesh Sudhirbhai Shah, citing personal and professional commitments. The company has also approved its unaudited financial results for the quarter ended June 30, 2026.

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BSEBoard MeetingResults14 Aug 2026

Shivansh Finserve Ltd

Outcome of Board Meeting Held on 14th August, 2026

Shivansh Finserve Ltd announced the outcome of its board meeting held on August 14, 2026. The board approved the unaudited financial results for the quarter ended June 30, 2026, and accepted the resignation of the statutory auditor, HSK&Co LLP, and a whole-time director, Mr. Jignesh Sudhirbhai Shah. The meeting commenced at 4:00 P.M. and concluded at 5:30 P.M.

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BSEInsider Trading / SASTRelated Party14 Aug 2026

Shivansh Finserve Ltd

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Kreon Financial Services Ltd

Shivansh Finserve Ltd has received a disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 from Kreon Financial Services Ltd, stating that they have acquired 26898 equity shares of Shivansh Finserve Ltd through the open market, increasing their holding to 4.75%.

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BSEBoard MeetingResults6 Aug 2026

Shivansh Finserve Ltd

Outcome of Board Meeting held on 06th August, 2026

Shivansh Finserve Ltd's Board of Directors held a meeting on August 6, 2026, and considered proposals for altering the Memorandum of Association, enhancing limits under Section 186 of the Companies Act, 2013, and borrowing powers under Section 180(1)(c) of the Companies Act, 2013. The Board also gave in-principle approval for evaluating proposed strategic investments in Startech Infralogistics Private Limited and Peepal Mining and Logistics Private Limited.

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BSECompany UpdateRegulatory1 Aug 2026

Shivansh Finserve Ltd

Clarification on Price Movement

Shivansh Finserve Ltd clarifies the recent price movement of its securities, stating that it has no unpublished price-sensitive information and has complied with all applicable regulations.

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BSEBoard MeetingResults31 Jul 2026

Shivansh Finserve Ltd

Shivansh Finserve Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2026 ,inter alia, to consider and approve 1. To discuss and approve ....

Shivansh Finserve Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 06/08/2026 to consider and approve various proposals, including increase in authorized capital, change in object clause, and initial investment proposal through acquisition of equity shares of another company.

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