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Stock Exchange Compliance
SVLL OUTCOME FINAL SIGNED FINAL 2025

SVLL ICGR March 2025

SVLL MOVEMENT IN PRICE REPLY LETTER

SVLL REG74 FINAL SIGNED

SVLL RECONCILE REPORT MARCH 2025

SVLL TRADING WINDOW REPORT MARCH 2025

SVLL_News_paper_Publication_Signed

SVLL_RECONCILE_OF_SHARE_CAPITAL_REPORT

SVLL_EGM_PROCEEDING_SSIGNED_final

SVLL_CGR_REPORT_pdf

SVLL Invsetor Compliant PDF

SVLL REG74 FINAL PDF

Intimation of Alteration of Capital-2024

SVLL Intimation advertisement final

Resignation of Independent Director-2024

BM outcome signed final-2024

Intimation of ESOP allotment-2024

Intimation of Resignation of Independent Director-2024

SVLL ADVERTISMENT SEP 2024

BM OUTCOME SEPTEMBER signed

SVLL REG 76 REPORT

Regulation 74 letter

SVLL AGM PROCEEDINGS SIGNED FINAL

Prior Intimation for closure of trading window Fy 24-25

SVLL ADVERTISMENT AGM 2024

OUTCOME_BM_05.08.2024-SVLL FINANCIALS Q1 24-25

Intimation of Appointment of Internal Auditor & Secretarial Auditor for FY 23-24

Intimation for change of Registered Office

Intimation of Grant of ESOPs

Intimation of Reappointment of Independent Director

Intimation of Resignation of CS

Intimation and Notice of 17th AGM

Intimation of Book Closure - 17th AGM

Intimation of Record Date - 17th AGM

Newspaper Advertisement for 17th AGM

Proceedings of the 17th Annual General Meeting

Resignation of Senior Management Personnel

Regulation 44(3) - Submission of Voting Results

Reg 30 & 31A - Intimation of death of Mr. Shree Bhushan Garg

Reg 23(9) - Related Party Disclosure

Reg 31(4) - SEBI (SAST) Regulations, 2011

Outcome of Board meeting_08.11.2023

Cetificate under Reg 74(5)_30.09.2023

Closure of Trading Window for the quarter ended 30.09.2023

Newspaper Publication - Financial Results 30.09.2023

Reconciliation of Share Capital Audit Report for the quarter ended 30.09.2023

Outcome of Board meeting - 14.08.2023

Board Meeting Outcome - 14.08.2023

Reconciliation of Share Capital Audit Report for the quarter ended 30.06.2023

Newspaper Publication - Financial Results 30.06.2023

Closure of Trading Window for the quarter ended 30.06.2023

Cetificate under Reg 74(5)_30.06.2023

Outcome of Board meeting_29.05.2023 & 30.05.2023

Cetificate under Reg 74(5)_31.03.2023

Newspaper Publication - Financial Results 31.03.2023

Secretarial Compliance Report 2022-23

Certificate under Regulation 74(5) of the SEBI (DP) Reg 2018_11.04.2023

Closure of Trading Window_31.03.2023

Intimation for Credit rating_25.03.2023

Postal Ballot Voting Results_20.02.2023

Board Meeting Outcome 15.02.2023

Newspaper Advertisement for Postal Ballot_17.01.2023

EGM Voting Results_16.01.2023

Intimation regarding dispatch of Postal Ballot Notice_16.01.2023

Proceedings of the EGM held on 13.01.2023

Board Meeting Outcome 13.01.2023

Certificate under Reg 74(5) of the SEBI (DP) Reg, 2015_11.01.2023

Postal Ballot Voting Results_26.12.2022

Intimation for EGM_22.12.2022

Intimation of appointment of Additional Independent Director_21.12.2022

Board Meeting Outcome 20.12.2022

Newspaper Publication for Postal Ballot_23.11.2022

Intimation regarding dispatch of Postal Ballot Notice_22.11.2022

Newspaper Advertisment for Postal Ballot_21.11.2022

Intimation_Regulation 30(5)_Re-appointment of MD _ ID

Outcome of BM Dated 18-11-22

Prior Intimation of BM Dated 18-11-22

Outcome of BM Dated 14-11-22

Prior Intimation of BM Dated 14-11-22

ESOP Annexure I SEBI Disclosure

Outcome of BM Dated 12-10-22

Prior Intimation of BM dated 12-10-22

16th AGM Voting Results and Scrutinizer Report

IntimationRecordDate

16th AGM PROCEEDINGS

Intimation_MOA Alteration _ ESOP Scheme

Intimation_Submission_Annual Report_21-22

Intimation of AGM and Book Closure

Outcome of BM Dated 29-08-22

3. Prior Intimation of BM_29-08-2022

Intimation_Regulation 30(5)_CEO Appointment

Outcome of BM Dated 21-07-2022

Outcome of BM dated 18-04-22

Announcement_Reg 30(5)_materiality

Intimation_Reg 30_CS Appointment

Prior Intimation of Board Meeting_30.05.2022

Outcome of BM dated 30-05-22

Intimation_Regulation 30(5)_IA Appointment

Intimation_Regulation 30(5)_SA Appointment

OUTCOME OF BM 11-11-2021

Outcome of Board Meeting 10-08-2021

Outcome of BM 30.06.2021

IntimationBMReg29_30062021

Intimation_appointment_of_statutory_auditor

Trading_Window_Closure_31032021

OUTCOME BM 15-02-2021

Update pursuant to Reg 30(5)_12.11.2020

Trading Window Closure_30.09.2020

SVLL_14th AGM_Proceedings

Update pursuant to Reg 30(5)_30.06.2020

Trading Window Closure_31.03.2020.pdf

Outcome of BM dated 19.10.2019

Prior Intimation for closure of Trading Window

SVLL 13th AGM Proceedings

Outcome of BM dated 10-08-19

Intimation of Resignation of CFO Dated 20.04.2019

Intimation for Trading Window Closure

Reconciliation of Share Capital Audit Report_Dec 2018

Intimation SVLL changeing CS

INTIMATION OF RESIGNATION OF CFO

Intimation pursuant to regulation 30(5)

Prior Intimation of BM

Outcome of Board Meeting

Intimation of AGM and Book Closure

12th AGM Proceedings

Reconciliation of Share Capital Audit for September 2018

Regulation 7(3) of SEBI LODR

Regulation 40(10) of SEBI LODR

Statement under Regulation 32(1) of SEBI (LODR) 2015

Outcome of BM dated 12.11.2018

Outcome-12.12.2018..pdf

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M/s Shree Vasu Logistics Ltd, Unit-6, New Office Building, Near Ring Road No. 4, Tendua IID, Tenduwa, Raipur,Dharsiwa, Chattisgarh, India, 492099

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