Bigul

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) Regulations, 2015., 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 as on 20th June, 2021 pertaining to approved Audited Financial Results for the quarter and year ended 31st March, 2021.
20-06-2021
Bigul

Shiva Suitings Ltd - 521003 - Compliance Under Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

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 III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended March 31, 2021; 2.Independent Auditor's Report; 3.Statement of Assets and Liabilities as at March 31, 2021; 4.Declaration in respect of Unmodified Opinion on Audited Financial Statements for the Financial Year ended 31st March, 2021; 5.Cash Flow Statements for the period ended 31st March, 2021. Kindly take the same on your record and oblige.
19-06-2021
Bigul

Shiva Suitings Ltd - 521003 - Outcome Of Board Meeting

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 18th June, 2021, commenced at 3:30 P.M. and concluded at 5:15 P.M. have considered and approved the following: 1. Audited Financial Results for the quarter and financial year ended 31st March, 2021 together with the Auditors Report. (Enclosed herewith) 2. Appointed Mr. Pramod .S Shah (Membership No.: FCS 334, COP No. 3804) of M/s. Pramod S. Shah & Associates , Practising Company Secretaries, as the Internal Auditor for the financial year 2021-22.
18-06-2021
Bigul

SHIVA SUITINGS LTD. - 521003 - Board Meeting Intimation for Intimation Of The Board Meeting, Scheduled To Be Held On Friday, 18Th June, 2021

SHIVA SUITINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/06/2021 ,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, Friday, 18th June 2021 at 3:30 pm to consider and approve Audited Financial Results for the financial year ended 31st March, 2021. Further, the Trading Window for dealing in the Securities of the Company has been closed from 0lst April, 2021 and it continues to remain closed till 48 hours after the declaration of duly approved financial results for the Quarter and Financial year ended on 31st March, 2021, by the Board of Directors of the Company Kindly take the above on your record and oblige.
10-06-2021
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 Half Year Ended 31St March, 2021

With reference to the subject matter, enclosed herewith please find the Certificate under Regulation 40(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015for the half year ended 31st March, 2021.
29-04-2021
Bigul

Shiva Suitings Ltd - 521003 - Compliance Certificate Pursuant To Regulation 7 (3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

With reference to the above subject matter, enclosed herewith please find the certificate pursuant to Regulation 7 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 31st March, 2021.
29-04-2021
Bigul

Shiva Suitings Ltd - 521003 - Shareholding for the Period Ended March 31, 2021

Shiva Suitings Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
21-04-2021
Bigul

Shiva Suitings Ltd - 521003 - Statement Of Investor Complaints For The Quarter Ended March 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
15-04-2021
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 01st April, 2021, received on 1st April, 2021 from the Company''s Registrar and Share Transfer Agent viz. Bigshare Services Private Limited for the quarter ended 31st March, 2021. Kindly take the above on your record and disseminate the same for the information to the investors.
15-04-2021
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