SHIVA SUITINGS LTD. - 521003 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In accordance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, we are enclosing herewith certificate dated 07th April, 2022, received on 07th April, 2022 from the Company''s Registrar and Share Transfer Agent viz. Bigshare Services Private Limited for the quarter ended 31st March, 2022. SHIVA SUITINGS LTD. - 521003 - Certificate Under Regulation 40(9) & 40(10) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended 31St March, 2022 Of Shiva Suitings Limited.
With reference to the above, enclosed herewith please find the Certificate under Regulation 40(9) & 40(10) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended 31st March, 2022. SHIVA SUITINGS LTD. - 521003 - Statement Of Investor Complaints For The Quarter Ended March 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Bharat TulsaniDesignation :- Company Secretary and Compliance Officer SHIVA SUITINGS LTD. - 521003 - Closure of Trading Window
Pursuant to Company''s Code of Internal Procedure and Conduct for Prevention of Insider Trading and SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, please be informed that the Trading window for dealing in the securities of Shiva Suitings LTD. shall remain closed for all the designated persons of the Company and their immediate relatives with effect from Friday, 1st April, 2022 till the expiry of 48 hours after the declaration of Audited Financial Results for the quarter and year ended 31st March, 2022. SHIVA SUITINGS LTD. - 521003 - Announcement under Regulation 30 (LODR)-Newspaper Publication
With reference to the captioned subject and in accordance with Regulation 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, kindly find enclosed herewith a copy of the publication of the approved Un-audited Financial Results and Limited Review Report for the quarter ended 31st December, 2021 made in Free Press Journal Newspaper in English language and Navshakti Newspaper in the Marathi language on Wednesday, 16th February 2022. Kindly take the same on your record and oblige. SHIVA SUITINGS LTD. - 521003 - Submission Of Unaudited Financial Result And Limited Review Report For The Quarter Ended 31St December, 2021.
With reference to the captioned subject and in accordance with Regulation 33 (3) (a) and (c) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, kindly find enclosed herewith the Unaudited Financial Result and Limited Review Report for the quarter ended 31st December, 2021. Kindly take the same on your record. SHIVA SUITINGS LTD. - 521003 - Board Meeting Outcome for The Outcome Of The Board Meeting Held On 14.02.2022.
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) Regulation, 2015, we inform you that the Board of Directors at their Meeting held on Monday, 14th February 2022 commenced at 03:00 P.M. and concluded at 4:00 P.M. have considered and approved the Un-audited Financial Results and Limited Review Report for the quarter ended 31st December, 2021. SHIVA SUITINGS LTD. - 521003 - Board Meeting Intimation for Intimation Of The Board Meeting Scheduled To Be Held On Monday, 14Th February, 2022.
SHIVA SUITINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 ,inter alia, to consider and approve 1. To consider and approve the Un-audited Financial Results and Limited Review Report for the quarter ended 31st December,2021; 2. To consider any other matters, if any. SHIVA SUITINGS LTD. - 521003 - Shareholding for the Period Ended December 31, 2021
Shiva Suitings Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here SHIVA SUITINGS LTD. - 521003 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In accordance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, we are enclosing herewith certificate dated 6th January, 2022, received on 06 January, 2022 from the Company''s Registrar and Share Transfer Agent viz. Bigshare Services Private Limited for the quarter ended 31st December, 2021. Kindly take the above on your record and disseminate the same for the information of investors.