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Shiva Suitings Ltd - 521003 - Compliance Of Regulation 42 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Register of Members and Share Transfer Books of the Company will remain closed from 22nd September, 2021 to 28th September, 2021 (both days inclusive) for the purpose of Annual General Meeting.
05-08-2021
Bigul

Shiva Suitings Ltd - 521003 - Unaudited Financial Results For The Quarter Ended 30Th June, 2021 And Limited Review Report Thereon.

 Please find enclosed the Unaudited Financial Results for the quarter ended 30th June, 2021 and Limited Review Report thereon.
05-08-2021
Bigul

Shiva Suitings Ltd - 521003 - Board Meeting Outcome for Outcome Of The Board Meeting

 Please find enclosed the outcome of the Board Meeting held today.
05-08-2021
Bigul

SHIVA SUITINGS LTD. - 521003 - Board Meeting Intimation for Intimation Of The Board Meeting, Scheduled To Be Held On Thursday, 05Th August, 2021.

 SHIVA SUITINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2021 ,inter alia, to consider and approve With reference to the captioned subject and in accordance with Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015., we would like to inform you that the Board Meeting of the Directors of Shiva Suitings Ltd has been scheduled to be held on, Thursday, 05th August 2021 at the registered office of the Company at 3:30 p.m. to discuss following agenda: 1.To consider the Un-audited Financial Results and Limited Review Report for the quarter ended on 30th June, 2021; 2.To fix day, date, venue and time of Annual General Meeting for the financial year 2020-21; 3.To approve draft Director's Report for the Financial Year 2020-21; 4.To consider any other matters; if any. Kindly take the above on your record and oblige.
29-07-2021
Bigul

SHIVA SUITINGS LTD. - 521003 - Shareholding for the Period Ended June 30, 2021

 Shiva Suitings Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
20-07-2021
Bigul

Shiva Suitings Ltd - 521003 - Statement Of Investor Complaints For The Quarter Ended June 2021

 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 :- ANIL MAHTODesignation :- Any Other
15-07-2021
Bigul

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 03rd July, 2021, received on 09th July, 2021 from the Company''s Registrar and Share Transfer Agent viz. Bigshare Services Private Limited for the quarter ended 30th June, 2021. Kindly take the above on your record and disseminate the same for the information of investors.
14-07-2021
Bigul

SHIVA SUITINGS LTD. - 521003 - Closure of Trading Window

 We would like to inform you that pursuant to SEBI (Prohibition of Insider Trading)Regulation, 2015 read with BSE circular No. LIST/COMP/O1/2019-20 dated 2ndApril, 2019,the Trading window for dealing in the securities of Shiva Suitings Ltd shall remain closed for all Designated/Connected Persons from Thursday, 1st July, 2021 till the expiry of 48 hours after the declaration of financial results for the quarter ended 30th June, 2021. The date of the Board Meeting for consideration of Unaudited Financial Results for the quarter ended 30th June, 2021 would be intimated in due course. Kindly take note of the above information.
30-06-2021
Bigul

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, 2021

 With reference to the above subject, the provision of Regulation 23(9) read with Regulation 15(2) - applicability criteria of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, is not applicable to the Company since the Company's paid up equity share capital is not exceeding Rupees Ten Crore and the net worth is not exceeding Rupees Twenty Five crore as on financial year ended 31st March, 2021. Kindly take the above on your record and oblige.
21-06-2021
Bigul

Shiva Suitings Ltd - 521003 - Non Applicability Of Regulation 24A Of SEBI (Listing Obligations And Disclosure Requirements) (Amendment) Regulations 2018 In View Of Claiming Exemption Under Regulation 15(2) Of SEBI (LODR) Regulations 2015

 We certify that our Company( Shiva Suitings Ltd), having paid up equity share capital not exceeding rupees Ten crore and Net worth not exceeding rupees Twenty Five crore as on the last day of the previous financial year (i.e. 2020-2021). Therefore we hereby claim exemption under Regulation 15(2) of SEBI (LODR) Regulations 2015 and consequently Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations 2018 shall not be applicable to us. Kindly note the same on your record and oblige.
21-06-2021
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