SHIVA SUITINGS LTD. - 521003 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Shiva Suitings Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Shiva Suitings Ltd - 521003 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
This is to inform you that the 35th Annual General Meeting ('AGM') of Shiva Suitings Ltd ('the Company') was held on Wednesday, 29th September, 2021 through VC / OAVM which commenced at 03:30 P.M IST and concluded at 03:45 P.M. IST. Pursuant to Regulation 44(3) of the SEBI Listing Regulations, details regarding the voting results of the business transacted at the AGM are enclosed. The Scrutinizer's Report on remote e-voting prior and evoting during the AGM dated 29th September, 2021 pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 is also enclosed herewith. The above is also being uploaded on the Company's website www.shivasuitings.com and on the website of Central Depository Services (India) Limited (CDSL) https:/www.evotingindia.com. Kindly take the same on record and oblige. Shiva Suitings Ltd - 521003 - Shareholder Meeting / Postal Ballot-Outcome of AGM
With reference to the captioned subject matter, please find enclosed herewith the Proceedings of the 35thAnnual General Meeting of the Company held on Wednesday, 29th September, 2021 at 03:30 P.M Request you to disregard the previous Proceeding of the Annual General Meeting submitted on 30th September, 2021 since the same has certain clerical and typographical error which is due to inadvertent and there is no mala fide intention of the Company behind the same. SHIVA SUITINGS LTD. - 521003 - Closure of Trading Window
Pursuant to Company''s Code of Conduct to regulate, monitor and report the insider trading by Designated Persons and SEBI (Prohibition of Insider Trading) (Amendment) Regulation, 2018, please be informed that the Trading window for dealing in the securities of Shiva Suiting Ltd shall remain closed with effect from Friday, 1st October, 2021 till the expiry of 48 hours after the declaration of un-audited financial results for the quarter ended 30th September, 2021. Kindly take note of the above information. Shiva Suitings Ltd - 521003 - Shareholder Meeting / Postal Ballot-Outcome of AGM
With reference to the captioned subject matter, please find enclosed herewith the Proceedings of the 35thAnnual General Meeting of the Company held on Wednesday, 29th September, 2021 at 03:30 P.M. SHIVA SUITINGS LTD. - 521003 - Announcement under Regulation 30 (LODR)-Newspaper Publication
With reference to the captioned subject matter, please find enclosed herewith the extract of the Notice published in the newspaper issue of 07th September, 2021 of Free Press Journal (English) and Navshakti (Marathi) intimating the Book Closure Date, Date of the 35th Annual General Meeting of the Company which will be held through Video Conferencing (VC)/Other Audio-Visual Means (OAVM) and the availability of the said Notice on the Company's and the Stock Exchange's website along with the details pertaining to E-voting and registering Shareholder's e-mail address with the Company for receiving the Annual Report via e-mail. Kindly take the same on record. Shiva Suitings Ltd - 521003 - Reg. 34 (1) Annual Report
Pursuant to Regulation 34 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the 35th Annual Report for the financial year 2020-2021 along with the Notice of the 35th Annual General Meeting of Shiva Suitings Ltd for your information and records. Kindly take the same on record. SHIVA SUITINGS LTD. - 521003 - Shareholders Meeting-AGM On 29.09.2021
With reference to the captioned subject matter, please find enclosed herewith the Notice of the 35th Annual General Meeting of the Company scheduled to be held on Wednesday, 29th September, 2021 at 03:30 P.M. through Video Conferencing (VC)/Other Audio-Visual Means (OAVM)in consonance with the General Circulars issued by the Ministry of Corporate Affairs (MCA) dated 13.01.2021 (read with Circulars dated 08.04.2020, 13.04.2020, 21.04.2020 and 05.05.2020 (collectively referred to as MCA Circulars) and SEBI Circular dated 15.01.2021 and 12.05.2020. Kindly take the same on record. SHIVA SUITINGS LTD. - 521003 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the copies of newspaper advertisement published in the issue of 02nd September, 2021 in Free Press Journal (English) and Navshakti (Marathi) in compliance with Ministry of Corporate Affairs Circular dated 13th January, 2021, intimating the 35th Annual General Meeting will be held on Wednesday, 29th September, 2021 IST through Video Conferencing / Other Audio Visual Means, the availability of the Notice on the Company's and Stock Exchange's website, details of e-voting and instructions for registering Shareholder's email address with the Company for receiving the Annual Report. Kindly take the same on record. Shiva Suitings Ltd - 521003 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Kindly find enclosed herewith a copy of the publication made in The Free Press Journal Newspaper in English language and Navshakti Newspaper in Marathi language.