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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 2019-2020 along with the Notice of the 35th Annual General Meeting of Shiva Suitings Ltd. for your information and records. The aforesaid Annual report is also being uploaded on the website of the Company www.shivasuitings.com. Kindly take the same on record and oblige.
05-09-2020
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SHIVA SUITINGS LTD. - 521003 - Shareholder''s Meeting- AGM On 09.28.2020

 With reference to the captioned subject, please find enclosed herewith the notice of the 35th Annual General Meeting of Shiva Suitings Ltd. scheduled to be held on Monday, 28th September, 2020 at 11:30 A.M. through Video Conferencing in consonance with General Circular issued by Ministry of Corporate Affairs (MCA) dated 05.05.2020 [read with Circulars dated 08.04.2020, 13.04.2020 and 21.04.2020 (Collectively referred to as MCA Circulars)] and SEBI Circular dated 12.05.2020.
05-09-2020
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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 03rd September, 2020 in Free Press Journal (English) and Navshakti (Marathi) in compliance with Ministry of Corporate Affairs Circular No. 20/2020 dated May 5, 2020, intimating that the 35th Annual General Meeting will be held on Monday, 28th September, 2020 at 11:30 A.M. 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.
03-09-2020
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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 Un-Audited Financial Results for the quarter ended 30th June, 2020 published in The Free Press Journal and Navshakti on 15th August, 2020. Kindly take the same on your record.
15-08-2020
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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

 The Board of Directors at their meeting held on Friday, 14th August, 2020, have considered the following:- 1. Annual General Meeting of the Company will be held on Monday, 28th September, 2020. 2. Register of Members and Share Transfer Books of the Company will remain closed from Monday 21st September, 2020 to Sunday 27th September, 2020 (both days inclusive) for the purpose of Annual General Meeting.
14-08-2020
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SHIVA SUITINGS LTD. - 521003 - Results-Financial Results For 30Th June, 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 along with the Limited Review Report for the quarter ended 30th June, 2020.
14-08-2020
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SHIVA SUITINGS LTD. - 521003 - Outcome Of The Board Of Directors Meeting Held On Friday, 14Th August, 2020

 We would like to inform you that the Board of Directors at their Meeting held on Friday, 14th August, 2020, have approved the following: 1. The Un-audited Financial Results along with the Limited Review Report for the quarter ended 30 June, 2020; 2. AGM of the Company will be held on Monday, 28 September, 2020; 3. Register of Members and Share Transfer Books of the Company will remain closed from 21st September, 2020 to 27th September, 2020 (both days inclusive) for the purpose of AGM; 4. Director's report for the Financial Year ended 31st March, 2020; 5. Appointment of M/s Pramod S. Shah & Associates as Secretarial Auditor for the financial year 2020-21; and 6. Appointment of Mr. Pramod S. Shah of M/s Pramod S. Shah & Associates, as the scrutinizer for the forthcoming Annual General Meeting. Please note the delay in uploading the outcome was due to internet connectivity issues.
14-08-2020
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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 Friday, 14th August, 2020 at 3:00 p-m.at the registered office of the Company situated at 384-M, DabholkarWadi, Kalbadevi Road, Mumbai - 400002, Maharashtra published in The Free Press Journal and Navshakti on 8th August, 2020,
08-08-2020
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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 14/08/2020 ,inter alia, to consider and approve In compliance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Friday, 14th August, 2020 at registered office of the Company at 03:00 P.M. to discuss the following agenda: 1. To consider the Un-audited Financial Results and Limited Review Report for the quarter ended on 30th June, 2020; 2. To fix the day, date, venue and time of Annual General Meeting for the financial year 2019-20; 3. To approve draft Director's Report for the Financial Year 2019-20.
08-08-2020
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SHIVA SUITINGS LTD. - 521003 - Statement Of Investor Complaints For The Quarter Ended June 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
24-07-2020
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