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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 3rd October, 2020, received on the same date from the Company''s Registrar and Share Transfer Agent viz Bigshare Services Pvt Ltd for the quarter ended 30th September, 2020. Kindly take the above on your record and disseminate the same for the information of investors.
19-10-2020
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Shiva Suitings Ltd - 521003 - Compliances - Certificate Under Regulation 40(9) And 40 (10) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 30Th September 2020.

 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, 2015 for the ha1f year ended 30th September 2020.
19-10-2020
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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 For Quarter Ended September 2020

 In terms of Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that during the period from 1st April, 2020 to 30th September, 2020 (both days inclusive) activities in relation to physical as well as electronic share transfer facility were maintained by Registrar and Share Transfer Agent of the Company viz. Bigshare Services Private Limited, registered with the Securities and, Exchange Board of India bearing Registration No. INR000001385.
19-10-2020
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SHIVA SUITINGS LTD. - 521003 - Statement Of Investor Complaints For The Quarter Ended September 2020

 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 1001 Name of the Signatory :- SUNIL MAHTODesignation :- Any Other
13-10-2020
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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
30-09-2020
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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 Limited shall remain closed with effect from Thursday, 1st October, 2020 till the expiry of 48 hours after the declaration of un-audited financial results for the quarter and half year ended 30th September, 2020. Kindly take note of the above information.
30-09-2020
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SHIVA SUITINGS LTD. - 521003 - Scrutinizer'S Report For The 35Th AGM Of Shiva Suitings Ltd Held On Monday 28Th September, 2020

 This is to inform you that the 35th Annual General Meeting ('AGM') of Shiva Suitings Ltd ('the Company') was held on Monday, 28th September, 2020 through VC / OAVM which commenced at 12:00 P.M IST and concluded at 12:23 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 e-voting during the AGM dated 28th September, 2020 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.
30-09-2020
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SHIVA SUITINGS LTD. - 521003 - Announcement under Regulation 30 (LODR)-Change in Directorate

 We wish to inform you that pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') the members of Shiva Suitings Ltd at their Annual General Meeting held on Monday, 28th September, 2020 have regularized the appointment of Mr. Amrita Triloki Mishra (DIN:08589811) as an Independent Director on the Board of the Company for a term of five years. Kindly take the same on record and oblige.
29-09-2020
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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 35th Annual General Meeting of the Company held on Monday, 28th September, 2020 at 12:00 P.M. Kindly take the same on record and oblige.
29-09-2020
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SHIVA SUITINGS LTD. - 521003 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 With reference to the subject matter, please find enclosed herewith the extract of the newspaper notices published in the issue of 08th September, 2020 in Free Press Journal and Navashakti Newspapers intimating Book Closure Date, Date of Annual General Meeting which to be held through Video Conferencing and the availability of the Notice on the Company''s and Stock Exchange's website along with the details pertaining to E-voting and registering Shareholder's email address with the Company for receiving the Annual Report via email.
08-09-2020
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