SHIVA SUITINGS LTD. - 521003 - Non-Applicability Of Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Disclosure Of Related Party Transactions For The Half Year Ended 31St March, 2022.
Please find enclosed herewith intimation regarding Non-Applicability of Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. SHIVA SUITINGS LTD. - 521003 - Non - Applicability Of Regulation 24A Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 In View Of Claiming Exemption Under Regulation 15(2) Of SEBI (LODR) Regulations 2015
This is to inform you that, in terms of Regulation 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, 2022 i.e., less than the requirements of Regulation 15 of SEBI (LODR) Regulations, 2015. SHIVA SUITINGS LTD. - 521003 - Compliance With The Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Quarter And Financial Year Ended March 31, 2022
Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the following: 1. Audited Financial Results as per Schedule Ill of securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended 31st March, 2022; 2. Independent Auditor''s Report; 3. Statement of Assets and Liabilities as at 31st March, 2022; 4. Declaration in respect of Unmodified Opinion on Audited Financial Statements for the Financial Year ended 31st March, 2022 5. Cash Flow Statements for the period ended 31* March, 2022. SHIVA SUITINGS LTD. - 521003 - Board Meeting Outcome for Outcome Of Board Meeting Held On 27Th May, 2022
With reference to the captioned subject and in accordance with Regulation 30 read with Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we inform you that the Board of Directors at their meeting held on Friday, 27th May, 2022, commenced at 3:30 P.M. and concluded at 5:30 P.M. have considered and approved the following: 1. Audited Financial Results for the quarter and financial year ended 31st March, 2022 together with the Auditors Report. (Enclosed herewith) 2. Appointed Mr. Pramod S. Shah (Membership No.: FCS 334, COP No, 3804) partner of M/s. Pramod S. Shah & Associates, Practising Company Secretaries, as Internal Auditor for the financial year 2022-23. SHIVA SUITINGS LTD. - 521003 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held For Consideration Of Audited Financial Statements Of The Company For The Quarter And Year Ended 31St March, 2022 .
SHIVA SUITINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, this is to inform you that, the meeting of the Board of Directors of M/s. Shiva Suitings Limited ('The Company') will be held on Friday, 27th May, 2022, inter alia to consider and approve the Audited Financial Statements of the Company for quarter and financial year ended 31st March, 2022 together with the Auditor's Report thereon. SHIVA SUITINGS LTD. - 521003 - Intimation Regarding Change In Corporate Office Address Of Bigshare Services Pvt. Ltd. Pursuant To Regulation 30 (12) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.
In terms of Regulation 30 (12) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have been informed vide email dated 17th May, 2022 by our Registrar and Share Transfer Agent - M/s Bigshare Services Pvt. Ltd. that they have shifted their Corporate office to new premise. Accordingly, all operational activities relating to Registrar to Issue and Share Transfer Agency activities shall be carried out from Office No S6-2, 6th Floor, Pinnacle Business Park, Next to Ahura Centre, Mahakali Caves Road, Andheri (East) Mumbai - 400093. SHIVA SUITINGS LTD. - 521003 - Compliance Certificate Pursuant To Regulation 7 (3) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Financial Year Ended On 31St March, 2022.
With reference to the captioned subject, please find enclosed herewith the Compliance Certificate pursuant to Regulation 7 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the financial year ended 31st March, 2022 of Shiva Suitings Limited.