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SHIVA SUITINGS LTD. - 521003 - Closure of Trading Window

 We would like to inform you that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 read with BSE Circular No. LIST/ COMP/01/2019-20 dated 2nd April 2019, the trading window for dealing in the securities of Shiva Suitings Limited shall remain closed for all Designated/ Connected persons from Monday 1st July 2024 till the expiry of 48 hours after the declaration of financial results for the quarter ended 30th June 2024. We request you to kindly take the same on your records.
27-06-2024
Bigul

SHIVA SUITINGS LTD. - 521003 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to the Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, enclosed herewith please find the copy of newspaper publications pertaining to Audited Financials Results for the quarter and year ended 31st March, 2024 published in free press Journal in English language and Navshakti in Marathi language on 17th May,2024.
17-05-2024
Bigul

SHIVA SUITINGS LTD. - 521003 - Compliance With The Regulation 33 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Quarter And Financial Year Ended March 31, 2024

 Pursuant to Reg 33 of SEBI (LODR) 2015, please enclosed herewith the following : 1. Independent Auditors report (Copy enclosed) 2. Declaration in respect of Unmodified opinion on Audited financial statements for the Financial Year ended 31st March ,2024 ( Copy enclosed) 3. Audited standalone financial results of the company for the financial year ended 31st March, 2024.(Copy enclosed) 4. Statement of asset and liabilities as at 31st march,2024 5. Cash Flow Statements for the period ended 31st March, 2024 ( Copy enclosed) Kindly take the same on your record and oblige.
16-05-2024
Bigul

SHIVA SUITINGS LTD. - 521003 - Board Meeting Outcome for Outcome Of Board Meeting Held On Thursday 16Th May, 2024

 Pursuant to Regulation 33 (3) read with Regulation 30 and Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at their meeting held on Thursday, 16th May, 2024 commenced at 5:00 P.M. and concluded at 5:20 P.M. have considered and approved the following: 1. Independent Auditor's Report (Copy enclosed); 2. Declaration in respect of Unmodified Opinion on Audited Financial Statement for the financial year ended 31st March, 2024 (Copy enclosed); 3. Audited Standalone Financial Results of the Company for the financial year ended March 31, 2024. (Copy enclosed); 4. Statement of Assets and Liabilities as at 31st March, 2024 (Copy enclosed); 5. Cash Flow Statement for the period ended 31st March, 2024 (Copy enclosed). Kindly take the same on your record and oblige.
16-05-2024
Bigul

SHIVA SUITINGS LTD. - 521003 - Board Meeting Intimation for Intimation Of The Board Meeting Scheduled To Be Held On 16Th May, 2024.

 SHIVA SUITINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2024 ,inter alia, to consider and approve With reference to the captioned subject and in accordance with Regulation 29 of SEBI Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Meeting of the Board of Directors of Shiva Suitings Ltd has been scheduled to be held on Thursday, 16th May, 2024 at 05:00 P.M. to discuss the following agenda: 1. To consider and approve and take on record the Audited Financial Results for the quarter and the financial year ended 31st March, 2024; 2. To consider any other matters, if any.
06-05-2024
Bigul

SHIVA SUITINGS LTD. - 521003 - Certificate Under Regulation 40(9) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended 31St March, 2024

 With reference to the subject matter, please find enclosed herewith the certificate under Regulation 40(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements ) Regulations, 2015 for the year ended 31st March 2024. Kindly take the same on your record
25-04-2024
Bigul

SHIVA SUITINGS LTD. - 521003 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 This is to inform you that, in terms of Regulations 24A of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements ) Regulations, 2015 (hereinafter referred to as "the SEBI (LODR) Regulations, 2015"), is not applicable to Shiva Suitings Ltd. (hereinafter referred to as "the Company") as the Paid- up Equity Share Capital of the Company is less than INR 10 Crores and the Net Worth of the Company is less than INR 25 Crores as on, 31st March 2024 i.e., less than the requirements of Regulation of 15 of SEBI (LODR) Regulations, 2015. We request you to take a note of the same.
18-04-2024
Bigul

SHIVA SUITINGS LTD. - 521003 - Compliance Certificate Pursuant To Regulation 7(3) Of SEBI (LODR) Regulations, 2015 For Financial Year Ended 31St March, 2024

 Pursuant to the requirement of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby certify that all activities in relation to both physical and electronic share transfer facility for the financial year ended on 31st March, 2024 are maintained by our Share Transfer Agent viz, Bigshare Services Pvt. Ltd having permanent SEBI Registration No: INR000001385. Kindly take note of above
18-04-2024
Bigul

SHIVA SUITINGS LTD. - 521003 - Non-Applicability Of Regulation 23(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 31St March, 2024

 This is to inform you that, in terms of Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements, 2015) is not applicable to Shiva Suitings Ltd (hereinafter referred to as "the Company") as the Paid-up Equity Share Capital of the Company is less than INR 10 Crores and the Net Worth of the Company is less than INR 25 Crores as on 31st March 2024 i.e. less than the requirements of Regulations 15 of SEBI (LODR) Regulations, 2015. We request you to take a note of the same.
17-04-2024
Bigul

SHIVA SUITINGS LTD. - 521003 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanySHIVA SUITINGS LTD. 2CIN NO.L17110MH1985PLC038265 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Bharat Tulsani Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Not Applicable Designation: Not Applicable EmailId: [email protected] Date: 17/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
17-04-2024
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