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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 02nd April, 2019 the Trading window for dealing in the securities of Shiva Suitings Ltd shall remain closed for all Designated/Connected Persons from Friday, 01st January, 2021 till the expiry of 48 hours after the declaration of financial results for the quarter ended 31st December, 2020. The date of Board Meeting would be intimated in due course. Kindly take a note of the above information.
31-12-2020
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SHIVA SUITINGS LTD. - 521003 - Non-Applicability Of Regulation 23(9) Of The SEBI (LODR) Regulations, 2015 - Disclosure Of Related Party Transactions For The Half Year Ended September 30, 2020.

 The Company is not required to submit the Related Party Transaction Disclosures as required under regulation 23(9) of SEBI (LODR), Regulations, 2015
04-12-2020
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SHIVA SUITINGS LTD. - 521003 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a copy of newspaper publication pertaining to the Un-Audited Financial Results for the quarter and half year ended 30th September, 2020 published in The Free Press Journal and Navshakti on 12th November, 2020.
12-11-2020
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SHIVA SUITINGS LTD. - 521003 - Un-Audited Financial Results For The Quarter And Half Year Ended September 30, 2020

 Pursuant to Regulation 33(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed herewith please find the Un-audited Financial Results for the quarter and half year ended 30th September 2020.
11-11-2020
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SHIVA SUITINGS LTD. - 521003 - Outcome Of The Board Of Directors Meeting Held On Wednesday 11Th November, 2020

 With reference to the captioned subject & pursuant to Regulation 30 read with Part A of Schedule Ill of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors at their Meeting held on Wednesday, 11th November, 2020 which commenced at 4:00 P.M. and concluded at 5:00 P.M have approved the Un-audited Financial Results for the quarter and half year ended 30th September, 2020.
11-11-2020
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SHIVA SUITINGS LTD. - 521003 - Board Meeting Intimation for Adjourned Board Meeting To Be Held On 11Th November, 2020

 SHIVA SUITINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2020 ,inter alia, to consider and approve ln continuation to our earlier letter dated 02nd November, 2020, intimating that the Board Meeting of the Company is scheduled to be held today i.e. 9th November, 2020 to consider and approve the Un-Audited Financial Results for the Quarter and Half Year Ended 30th September, 2020, we would like to inform you that due to certain queries of the Directors, the Accounts department of the Company has requested some more time to comply with the requirements of Regulation 33 of SEBI (LODR) Regulations, 2015. The meeting of the Board of Director has now been adjourned to 11th November 2020. The said financial results shall be submitted and published after the same is approved by the Board in the adjourned meeting. Further, in view of the aforesaid adjournment, it is hereby informed that the period of Closure of trading window will now end 48 hours after the results made public.
09-11-2020
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SHIVA SUITINGS LTD. - 521003 - Intimation For Adjournment Of Board Meeting.

 ln continuation to our earlier letter dated 02nd November, 2020, intimating that the Board Meeting of the Company is scheduled to be held today i.e. 9th November, 2020 to consider and approve the Un-Audited Financial Results for the Quarter and Half Year Ended 30th September, 2020, we would like to inform you that due to certain queries of the Directors, the Accounts department of the Company has requested some more time to comply with the requirements of Regulation 33 of SEBI (LODR) Regulations, 2015. The meeting of the Board of Director has now been adjourned to 11th November 2020.
09-11-2020
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SHIVA SUITINGS LTD. - 521003 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith copy of newspaper publication pertaining to the Notice of the Meeting of Board of Directors scheduled to be held on Monday, 09th November, 2020 at 12:30 p.m.at the registered office of the Company situated at 384-M, Dabholkar Wadi, Kalbadevi Road, Mumbai - 400002, Maharashtra published in The Free Press Journal and Navshakti on 2nd November, 2020.
02-11-2020
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SHIVA SUITINGS LTD. - 521003 - Board Meeting Intimation for NOTICE OF THE BOARD MEETING

 SHIVA SUITINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2020 ,inter alia, to consider and approve In compliance with Regulations 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations. 2015, we would like to inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Monday, 09th November, 2020 at 12:30 P.M. at the registered office of the Company situated at 384M, Dabholkar Wadi, Kalbadevi Road, Mumbai - 400002, Maharashtra to consider and approve the Unaudited Financial Results for the Quarter & Half year ended 30th September 2020. Further, the Trading Window for dealing in the Securities of the Company has been closed on 1st October, 2020 and it continues to remain closed till 48 hours after the declaration of duly approved financial results for the Quarter & Half year ended on 30th September, 2020 by the Board of Directors of the Company.
02-11-2020
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SHIVA SUITINGS LTD. - 521003 - Shareholding for the Period Ended September 30, 2020

 Shiva Suitings Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here
20-10-2020
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